HomeMy WebLinkAboutResolution 1984 - 0077RESOLUTION NO.84-77
APPROVING AGREEMENT WITH DIG IDYNE 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 DIG IDYNE COMPUTER
SERVICES FOR MAINTENANCE OF IN-HOUSE ACCOUNTING
MINI-COMPUTER SYSTEM HARDWARE
WHEREAS,the Districts entered into art agreement with Digidyne Computer
Services for to provide for ongoing maintenance of the in—house accounting
mini—computer system hardware system for the period August 1,1983 through
July 31,1984;and,
WHEREAS,it is now deemed appropriate to renew said agreement for 1984—85.
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 1,1984,
by and between County Sanitation Districts of Orange County and Digidyne
Computer Services,for maintenance of Districts’in—house accounting
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 1,1984,to July 31,1985;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 June 13,1984.
S
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA 7.BROWN,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.84—77 was
passed and adopted at a regular meeting of said Boards on the 13th day of
June,1984,by the following vote,to wit:
AYES:Ruth Bailey,Oscar Brownell,Buck Catlin,Sam Cooper,Norman
Culver,Richard B.Edgar,Bruce Firilayson,Henry R.Frese,Don
R.Griffin,Dan Griset,Robert Hanson,Evelyn Hart,John
Holmberg,Carol Kawanami,Gerald Mullen,James Neal,Arthur
Newton,Ron Pattinson,Bob Perry,Ruthelyn Plununer,Don Roth,
Donald J.Saltarelli,Don E.Smith,Roger Stanton,Charles B.
Sylvia,John Thomas,Bill Vardoulis,James Wahner,Henry W.
Wedaa
NOES:None
ABSENT:Martha V.Weishaupt
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 June,
1984.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 and 11 of Orange County,
California