HomeMy WebLinkAboutResolution 1983 - 0112RESOLUTION NO.83-112
APPROVING AGREEMENT WITH DIGIDYNE COMPUTER
SERVICES FOR MAINTENANCE OF IN-HOUSE MINI-COMPUTER
SYSTEM HARDWARE
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 DIGIDYNE COMPUTER SERVICES FOR
MAINTENANCE OF IN-HOUSE ACCOUNTING MINI-COMPUTER
SYSTEM HARDWARE
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WHEREAS,the Districts’data processing consultant,Peat,Marwick,Mitchell
&Company,has heretofore submitted a report and recommendation concluding that
installation of art in—house accounting 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,the Districts entered into an agreement with the hardware
supplier to provide for ongoing maintenance of said system past the warranty
period;and,
WHEREAS,the maintenance services have now been assumed by Digidyne
Computer Services for 1983—84 covering the period August 1,1983 through
July 31,1984.
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 1,1983,
by and between County Sanitation Districts of Orange County and Digidyne
Computer Services for maintenance of Districts’in—house accounting
tini—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 1,1983,to July 31,1984,;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 ~ND ADOPTED at a regular meeting held July 13,1983.
STATE OF CALIFORNIA)
SS.
.OUNTY OF ORANGE
I,WILLIAM H.BUTLER,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.83—112 was
passed and adopted at a regular meeting of said Boards on the 13th day of
July,1983,by the following vote,to wit:
AYES:Marvin Adler,Ruth Bailey,Barbara Brown,Sam Cooper,John Cox,
Norman Culver,Richard Edgar,Bruce Finlayson,Victor Grgas,
Don Griffin,Dan Griset,Robert Hanson,Don Holt,Elvin
Hutchison,Carol Kawanami,Frank Marshott,Philip Maurer,
Gerald Mullen,Carrey Nelson,Ron Pattinson,Bob Perry,
Ruthelyn Plummer,Thomas Riley,Don Roth,Donald Saltarelli,
Norma Seidel,Don Smith,Roger Stanton,Charles Sylvia,John
Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,Dorothy
Wedel,Harriett Wieder,Duane Winters
NOES:None
ABSENT:John Holmberg
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 13th day of July,
1983.
William H.Butler,Secretary
Boards of Director3,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California