HomeMy WebLinkAboutResolution 1989 - 0103.....
RESOLUTION NO. 89-103
AWARDING CONTRACT FOR PURCHASE OF ANIONIC
POLYELECTROLYTE CHEMICAL POLYMER,
SPECIFICATION NO. P-116
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, AWARDING
CONTRACT FOR PURCHASE OF ANIONIC POLYELECTROLYTE
CHEMICAL POLYMER, SPECIFICATION NO. P-116, TO
POLYPURE, INC.
* * * * * * * * * * * * * * * * * *
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 the written recommendation this day submitted ·to the
Boards of Directors by the Districts• Purchasing Manager that award of purchase
contract be made to Polypure, Inc. for Purchase of Anionic Polyelectrolyte_
Chemical Polymer, Specification No. P-116, and the bid tabulation and
recommendation, and proposal submitted for said specification are hereby
received and ordered filed; and,
Section 2. That said purchase contract for Specification No. P-116 be
awarded to Polypure, Inc. for the price of $.06 per wet pound 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 General Manager is hereby authorized and directed to
enter into and sign a purchase contract with said supplier to supply anionic
polyelectrolyte chemical polymer 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 supplies are hereby
rejected.
PASSED AND ADOPTED at a regular meeting held August 9, 1989.
.,. -"'
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. 89-103 was
passed and adopted at a regular meeting of said Boards on the 9th day of
August, 1989, by the following vote, to wit:
AYES: Edward L. Allen, Margaret M. Arnold, Wes Bannister,
A. B. 11 Buck 11 Catlin, John C. Cox, Jr., Norman E. Culver,
Richard B. Edgar, Don R. Griffin, Dan Griset, Robert Hanson,
Evelyn Hart, Ronald B. Hoesterey, Ursula E. Kennedy, William
D. Mahoney, Tom Mays, James Neal, Carrey J. Nelson, Arthur G.
Newton, Irv Pickler, Ruthelyn Plummer, Richard T. Polis, Don R.
Roth, Sally Anne Sheridan, J. R. 11 Bob 11 Siefen, Don E. Smith,
Roger R. Stanton, Peer A. Swan, Charles E. Sylvia, James A.
Wahner, Edna Wilson, Grace H. Winchell
NOES: None
ABSENT: Roland E. Bigonger, Wayne Silzel, Henry W. Wedaa, Wayne D.
Wedin
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 9th day
of August, 1989.
Boards of Directors, County
Sanitation Districts Nos. 1, 2, 3, 5,
6, 7, 11, 13 and 14 of Orange County,
California