HomeMy WebLinkAboutResolution 1982 - 0099RESOLUTION NO.82-99
APPROVING AGREEMENT WITH AIR PRODUCTS AND
CHEMICALS,INC.FOR SERVICES RE DE-MOTHBALLING
AND START—UP OF JOB NO.P2—23—2
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7
AND 11 OF ORANGE COUNTY,CALIFORNIA,APPROVING
AGREEMENT WITH AIR PRODUCTS AND CHEMICALS,INC.,
FOR SERVICES RE DE-MOTHBALLING AND START-UP OF
JOB NO.P2—23-2
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WHEREAS,by Resolution No.81—69 the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County approved a
Final Closeout Agreement with Air Products and Chemicals,Inc.,for Oxygen
Generation and Storage Faciities and Oxygen Dissolution Facilities for 75 MGD
Improved Treatment at Plant No.2,Job No.P2—23—2,and accepted said job as
complete;and,
WHEREAS,said closeout agreement provided that upon completion of Major
Facilities for 75 MGD Improved Treatment at Plant No.2,Job.No.P2—23—6,Air
Products and Chemicals,Inc.would provide services at current per diem rates to
assist in the de—mothballing of Job No.P2—23—2,required due to the delay in
completion of Job No.P2—23—6,and start—up of said Job No.P2—23—2;and,
WHEREAS,the Major Facilities for 75 MGD Improved Treatmentat Plant No.2,
Job No.P2—23—6,is nearing completion.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7 and 11 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated July 14.1982 ,by and
between County Sanitation District No.1 and Air Products and Chemicals,Inc.
for services to assist in the de—mothballing and start—up of Division 1,Oxygen
Generation and Storage Facilities,and Division 2,Oxygen Dissolution Facilities
for 75 MGD Improved Treatment at Plant No.2,be,and is hereby,approved and
accepted;and,
Section 2 That said service shall be on a per diem fee basis for a
maximum amount not to exceed $90,000.00;and,
Section 3 That the Chairman and Secretary of District No.1,acting for
itself and on behalf of Districts Nos.2,3,5,6,7 and 11,be,and are hereby,
authorized and directed to execute said agreement in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held July 14,1982
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,J.WAYNE SYLVESTER,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7 and 11 of Orange County,
California,do hereby certify that the foregoing Resolution No.82—99 was
passed and adopted at a regular meeting of said Boards on the 14th day of
July,1982,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,John C.Cox,Jr.,Norman H.Culver,
Richard B.Edgar,Bruce Finlayson,Ruth Finley,Donald Fox,
Henry R.Frese,Sal Gambina,Don R.Griffin,Robert Hanson,
Evelyn Hart,Donald A.Holt,Jr.,Elvin Hutchison,Frank J.
Laszlo,Robert Luxembourger,Gerald Mullen,Ron Pattinson,Bob
Perry,Ruthelyn Plummer,Charles J.Rell,Thomas F.Riley,Earl
C.Roget,Don Roth,Don Saltarelli,Don E.Smith,Roger R.
Stanton,Charles H.Sylvia,Bill Vardoulis,James Wahner,Henry
W.Wedaa,Dorothy Wedel,Harriett M.Wieder,Duane Winters
NOES:None
ABSENT:Marvin P.Adler,Jacqueline Heather,Carol Kawanami
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.1 on behalf of itself and Districts
Nos.2,3,5,6,7 and 11 of Orange County,California,this 14th day of July,
1982.
tr,Secretary
,rs,County -
‘icts Nos.1,2,3,
5,6,and 11 of Orange County,
California