HomeMy WebLinkAboutResolution 1983 - 0141RESOLUTION NO.83—141
AMENDING RESOLUTION NO.83-112 RE AGREEMENT FOR
MAINTENANCE OF IN-ROUSE MINI-COMPUTER SYSTEM
HARDWARE FOR 1983-84
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,
7 AND 1].OF ORANGE COUNTY,CALIFORNIA,AMENDING
RESOLUTION NO.83-112 WHICH AUTHORIZED A RENEWAL
AGREEMENT WITH DIGIDYNE COMPUTER SERVICES FOR
MAINTENANCE OF IN-HOUSE MINI-COMPUTER SYSTEM
HARDWARE FOR 1983-84,PROVIDING FOR CANCELLATION
OF SAID AGREEMENT AND AUTHORIZING THE GENERAL
MANAGER TO ENTER INTO AN AGREEMENT WITH L &L
SERVICES FOR MAINTENANCE OF THE ACCOUNTING COMPUTER
SYSTEM HARDWARE EFFECTIVE NOVEMBER 1,1983 THROUGH
JUNE 30,1984
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WHEREAS,upon original installation of the in—house mini—computer
accounting system,a contract was entered into between the Districts and
~ini—Computer Systems,Inc.,original supplier of the computer hardware and
accessories,to provide for ongoing maintenance of said system past the warranty
period,which said contract was periodically reviewed;and,
WHEREAS,the Boards of Directors by Resolution No.83—112 adopted on
July 13,1983,entered into an agreement with Digidyne Computer Services,the
successor firm to Mini—Computer Systems,Inc.,to provide for said hardware
maintenance services on a month to month basis for the period August 1,1983
through July 31,1984;and,
WHEREAS,Districts~staff has determined that maintenance of the accounting
computer system hardware can now be more reliably and economically performed by
a new firm.
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 cancellation of the certain On—Call Service Contract dated
\ugust 1,1983,by and between County Sanitation Districts of Orange County and
Digidyne Computer Services for maintenance of Districts’in—house mini—computer
accounting system hardware and accessories,be,and is hereby,authorized in
accordance with the termination clause of said agreement,effective November 1,
1983;and,
Section 2 That the certain On—Call Service Contract dated
______________
by and between County Sanitation Districts of Orange County and L &L Services
for maintenance of Districts’in—house mini—computer accounting system hardware
and accessories,be,and is hereby,approved;and,
Section 3 That payment for said services to L &L 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 $8,600 for the period November 1,1983,to June 30,1984;and,
Section 4 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 September 14,1983.
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 II of Orange County,
California,do hereby certify that the foregoing Resolution No.83—141 was
passed and adopted at a regular meeting of said Boards on the 14th day of
September,1983,by the following vote,to wit:
AYES:Ruth Bailey,Barbara Brown,Richard Edgar,Bruce Finlayson,
Henry Frese,Victor Grgas,Don Griffin,Robert Hanson,Evelyn
Hart,Don Holt,Elvin Hutchison,Carol Kawanami,Robert
Luxembourger,Frank Marshott,Gerald Mullen,Carrey Nelson,Bob
Perry,Ruthelyn Pluinmer,Donald Saltarelli,Don Smith,Charles
Sylvia,John Thomas,Bill Vardoulis,James Wahner,Henry Wedaa,
Dorothy Wedel,Harriett Wieder,Duane Winters
NOES:None
ABSENT:Don Roth
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
September,1983.
Zt)d~4L ,
William H.Butler,Secretary
Boards of Directors,County
Sanit&ion Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California