HomeMy WebLinkAboutResolution 1989 - 0021L
RESOLUTION NO.89-21
APPROVING AMENDMENT NO.2 TO PURCHASE CONTRACT
RE SPECIFICATION NO.P-097 AUTHORIZING EXTENSION
OF CONTRACT AND CONSENTING TO ASSIGNMENT OF SAID
CONTRACT FROM ALLIED-SIGNAL,INC.TO POLYPURE,INC
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
11,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
AUTHORIZING ONE-YEAR EXTENSION OF CONTRACT FOR
PURCHASE OF LIQUID CATIONIC POLYELECTROLYTE CHEMICAL
FLOCCULENT (POLYMER),SPECIFICATION NO.P-097,AND
AUTHORIZING AND CONSENTING TO ASSIGNMENT OF SAID
CONTRACT FROM ALLIED-SIGNAL,INC.TO POLYPURE,INC.
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WHEREAS,the Districts and Allied—Signal,Inc.(fomerly Allied
Corporation)have previously entered into a Purchase Contract for Purchase of
Liquid Cationic Polyelectrolyte Chemical Flocculent (Polymer),Specification
No.P—097,dated April 13,1987;and,
WHEREAS,said contract provided for a contract period of one year from
April 13,1987 through April 12,1988,with provision for optional renewal of
the contract for up to four one—year periods if mutually—acceptable contract
terms were negotiated;and,
WHEREAS,Amendment No.1 to said Purchase Contract provided for extension
of said contract from April 13,1988 through April 12,1989;and,
WHEREAS,effective September 8,1988,AllIed-Signal,Inc.sold,assigned
and transferred to Polypure,Inc.certain of its corporate assets,including its
rights and obligations relative to the contract for Purchase of Liquid Cationic
Polyelectrolyte Chemical Flocculent (Polymer),Specification No.P-097;and,
WHEREAS,Allied—Signal,Inc.and Polypure,Inc.have requested the
Districts to approve the assignment of the original purchase contract to
Polypure,Inc.
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NOW,THEREFORE,the Boards of Directors of County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Amendment No.2 dated March 8,1989,to that certain
Purchase Contract dated April 13,1987,by and between the County Sanitation
Districts of Orange County and Allied—Signal,Inc.(formerly Allied Corporation)
for Purchase of Liquid Cationic Polyelectrolyte Chemical Flocculent (Polymer),
Specification No.P—097,providing for a one—year extension of the term of said
contract from April 13,1989 through April 12,1990,and authorizing and
consenting to the assignment of said Purchase Contract from Allied-Signal,Inc.
to Polypure,Inc.,is hereby approved and accepted;and,
Section 2 That the General Manager is hereby authorized and directed to
execute said Amendment No.2 on behalf of the Districts,in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held March 8,1989.
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STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of the Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.89—21 was
passed and adopted at a regular meeting of said Boards on the 8th day of
March,1989,by the following vote,to wit:
AYES:Edward L.Allen,Wes Bannister,A.B.“Buck”Catlin,John
C.Cox,Jr.,Norman E.Culver,Richard B.Edgar,Don R.
Griffin,Dan Griset,Robert Hanson,Ronald B.Hoesterey,Ron
Isles,John Kanel,Ursula E.Kennedy,William D.Mahoney,Tom
Mays,James Neal,Carrey J.Nelson,Arthur G.Newton,Bob
Perry,Irv Pickier,Rutheiyn Piummer,Richard 1.Poiis,Don R.
Roth,J.R.“Bob”Siefen,Wayne Siizei,Don E.Smith,Peer A.
Swan,Charles E.Sylvia,James A.Wahner,Henry W.Wedaa,Edna
Wilson,Grace H.Wincheil
NOES:None
ABSENT:Saiiy Anne Sheridan,Donald A.Strauss
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.2,3,5,6,7,11,13 and 14 of Orange County,California,this 8th d~y
of March,1989.
Rita J.Brown,ecretary
Boards of Directors,County
Sanitation Districts Nos.1~1,3,5,
6,7,11,13 and 14 of Orange ‘County,
California
.