HomeMy WebLinkAboutResolution 1985 - 0143RESOLUTION NO.85-143
AUTHORIZING THE GENERAL MANAGER TO EXECUTE AN
AGREEMENT WITH AIR PRODUCTS AND CHEMICALS,INC.
FOR PURCHASE OF COMPUTERIZED PREVENTATIVE
MAINTENANCE AND SPARE PARTS INVENTORY SYSTEMS
FOR THE PLANT NO.2 CRYOGENIC OXYGEN FACILITY
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
11 AND 13 OF ORANGE COUNTY,CALIFORNIA,AUTHORIZING
THE GENERAL MANAGER TO EXECUTE AN AGREEMENT WITH
AIR PRODUCTS AND CHEMICALS,INC.FOR PURCHASE OF
COMPUTERI ZED PREVENTATIVE MAINTENANCE AND SPARE
PARTS INVENTORY SYSTEMS FOR THE PLANT NO.2
CRYOGENIC OXYGEN FACILITY
WHEREAS,the highly technical cryogenic oxygen facility at Treatment Plant
No.2,built at a cost of $9.3 million,is a critical part of the advanced pure
oxygen secondary treatment process for the 75 MGD Activated Sludge Facility at
Plant No.2;and,
WHEREAS,because of the critical nature of this facility,the extreme
operating conditions,the special handling required and the strict safety
requirements,preventative maintenance on this system is far from routine;and
WHEREAS,Air Products and Chemicals,Inc.,the manufacturer of the system,
has developed a computerized preventative maintenance schedule and spare parts
inventory control system;and,
WHEREAS,said preventative maintenance schedule will keep down—time to a
minimum and the spare parts inventory control system will assist in keeping a
supply of properly stored and identified pure oxygen service parts on hand.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.
1,2,3,5,6,7,11 and 13 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That the certain agreement dated August 14,1985
,by and between
County Sanitation Districts Nos.1,2,3,5,6,7,U and 13 and Air Products and
Chemicals,Inc.,providing for purchase of Computerized Preventative Maintenance
and Spare Parts Inventory Systems for the Plant No.2 Cryogenic Oxygen Facility,
is hereby authorized and approved;and,
Section 2 That payments in the amount of $44,560.00 for said computerized
systems,and an additional amount not to exceed $6,600.00 for system maintenance
and modifications for a period not to exceed one year,are hereby authorized,in
accordance with the provisions set forth in set agreement;and,
Section 3 That the General Manager is hereby authorized and directed to
execute said agreement,in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held August 14,1985.
STATE OF CALIFORNIA)
SS.
COUNTY OF ORANGE
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.2,3,5,6,7,11 and 13 of Orange County,
California,do hereby certify that the foregoing Resolution No.85—143 was
passed and adopted at a regular meeting of said Boards on the 14th day of
August,1985,by the following vote,to wit:
DISTRICT 1
Adjourned for lack of quorum
DISTRICT 2
AYES:Buck Catlin,Chairman,Sam Cooper,William Mahoney,James Neal,
Bob Perry,Don Roth,Don E.Smith,Gene Wisner
NOES:None
ABSENT:Richard Buck,Dan Griset,Carol Kawanami,Roger Stanton
DISTRICT 3
AYES:Don Roth,Chairman,Ruth Bailey,Buck Catlin,Norman Culver,
Don R.Griffin,William Mahoney,James Neal,Carrey Nelson,
Richard Olson,Richard Partin,Richard Polis,Jean Risner,Sal
Sapien,Charles Sylvia
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 5
AYES:Evelyn Hart,Chairman,Philip !4aurer
NOES:None
ABSENT:Roger Stanton
DISTRICT 6
AYES:Ruthelyn Plummer,Chairman pro tem,Orma 0.Crank
NOES:None
ABSENT:Roger Stanton
Certification (continued)
Resolution No.85—143
Page 2
DISTRICT 7
AYES:Richard B.Edgar,Chairman,Orma 0.Crank,Philip Maurer,David
Sills,Don B.Smith
NOES:None
ABSENT:Dan Griset,Roger Stanton
DISTRICT 11
AYES:Ruth Bailey,Chairman,John A.Thomas
NOES:None
ABSENT:Roger Stanton
DISTRICT 13
AYES:Sam Cooper,Chairman,Don Roth,Don E.Smith,Gene Wisner
NOES:None
ABSENT: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 Districts Nos.2,3,5,6,
7,11 and 13 of Orange County,California,this 14th day of August,1985.
Rita J.Bro ,Secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,
5,6,7 11 and 13 of-Orange County,
California