HomeMy WebLinkAboutResolution 1982 - 0100RESOLUTION NO.82-100
APPROVING AGREEMENT WITH MINI-COMPUTER SYSTEMS,
INC.FOR MAINTENANCE OF IN-HOUSE MINI-COMPUTER
SYSTEM
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 MINI-COMPUTER SYSTEMS,INC.FOR
MAINTENANCE OF IN-HOUSE MINI-COMPUTER SYSTEM
HARDWARE
WHEREAS,the Districts’data processing consultant,Peat,Marwick,Mitchell
&Company,has heretofore submitted a report and recommendation concluding that
installation of an in—house mini—computer system is the most cost—effective and
appropriate method of satisfying the Districts’data processing requirements for
the next several years;and,
WHEREAS,pursuant to said report and recommendation,said system was
acquired and installed utilizing computer hardware accessories supplied by
Mini—Computer Systems,Inc.;and,
WHEREAS,as contemplated in the heretofore considered reports and
recommendations for installation of the in—house mini—computer system,it is
deemed desirable to enter into an agreement with the hardware supplier to
provide for ongoing maintenance of said system past the warranty period.
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 On—Call Service Contract dated August 1,1982,
by and between County Sanitation Districts of Orange County and Mini—Computer
Systems,Inc.,for maintenance of Districts’in—house mini—computer system
hardware and accessories,be,and is hereby,approved and accepted;and,
Section 2 That payment for said services is hereby authorized pursuant to
the provisions set forth in said agreement and in accordance with the unit cost
per month per system component for a total amount not to exceed $15,000 for the
period August 1,1982,to July 31,1983,;and,
Section 3 That the General Manager be,and is hereby,authorized and
directed to execute said agreement on behalf of County Sanitation Districts
Nos.1,2,3,5,6,7 and 11.
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—100 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 E.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,F’rank 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 E.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.
ter,Secretary
tors,County
Lstricts No~.,l,2,3,
11 of Orange County,