HomeMy WebLinkAboutResolution 1984 - 0174—~.
RESOLUTION NO.84-174
AWARDING PURCHASE CONTRACT TO FURNISH,DELIVER.
AND SUPPLY CHLORINE IN BULK AT PLANTS NOS.1 AND 2
SPECIFICATION NO.C-015
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,AWARDING
PURCHASE CONTRACT TO FURNISH,DELIVER AND SUPPLY
CHLORINE IN BULK AT PLANTS NOS.1 AND 2,SPECIFICA
TION NO.C-015,TO OLYMPIC CHEMICAL COMPANY
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 written recommendation this day submitted to the Boards
of Directors by the Districts’Chief of Procurement that award of purchase contract
be made to Olympic Chemical Company to Furnish,Deliver and Supply Chlorine in Bulk
at Plants Nos.1 and 2,Specification No.C—0l5,and the bid tabulation and proposal
submitted for said specification are hereby received and ordered filed;and,
Section 2 That said contract for Specification No.C—013 be awarded to
Olympic Chemical Company at the unit price of $156.00 per ton plus sales tax,
•furnished and delivered in accordance with the terms and conditions of said
specification and the bid proposal therefor;and,
Section 3 That the Chairman and Secretary of County Sanitation District
No.1,on behalf of itself and Districts Nos.2,3,5,6,7 and 11,are hereby
authorized and directed to enter into and sign a purchase contract with said
supplier to supply chlorine pursuant to the specifications and purchase contract
documents therefor,in form approved by the General Counsel;and,
Section 4 That all other bids received for said work are hereby rejected.
PASSED AND ADOPTED at a regular meeting held October 10,1984.
-I-.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.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—174 was
passed and adopted at a regular meeting of said Boards on the 10th day of
October,1984,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of a quorum
DISTRICT 2
AYES:Henry Wedaa (Chairman),Buck Catlin,Sam Cooper,Carol
Kawanami,James Neal,Bob Perry,Don Roth,Don Smith,Roger
Stanton
NOES:None
ABSENT:Richard Buck,Dan Griset,John Holmberg
DISTRICT 3
AYES:Don Roth (Chairman),Oscar Brownell,Buck Catlin,Sam Cooper,
Norman Culver,Bruce Finlayson,Don Griffin,James Neal,
Richard Partin,Roger Stanton,Charles Sylvia,John Thomas,
Martha Weishaupt
NOES:None
ABSENT:Henry Frese,Dan Griset,John Holmberg
DISTRICT 5
AYES:
NOES:
ABSENT:
DISTRICT 6
AYES:
NOES:
ABSENT:
James Wahner (Chairman),Evelyn Hart,Roger Stanton
None
None
Evelyn Hart (Chairman),Ruthelyn Plummer,Roger Stanton
None
None
Certification (continued)
Resolution No.84—174
Page 2
DISTRICT 7
AYES:Don Smith (Chairman),Richard B.Edgar,Evelyn Hart,Sally Anne
Miller,Roger Stanton,James Wahner
NOES:None
ABSENT:Dan Griset
DISTRICT 11
AYES:Ruth Bailey (Chairman),Ron Pattirison,Roger Stanton
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 10th day of
October,1984.
Rita J.Brown,Secretary
Boards of Directors,County
Sanitation Districts Nos..1,2,3,
5,6,7 and 11 of Orange County,
California