HomeMy WebLinkAboutResolution 1989 - 0108RESOLUTION NO. 89-108
APPROVING AGREEMENT WITH AIR PRODUCTS AND
CHEMICALS, INC. FOR PRIVATE OPERATION AND
MAINTENANCE OF DISTRICTS' OXYGEN GENERATION
SYSTEM AT PLANT NO. 2
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,
APPROVING AGREEMENT FOR PRIVATE OPERATION AND
MAINTENANCE OF DISTRICTS' OXYGEN GENERATION
SYSTEM AT PLANT NO. 2
* * * * * * * * * * * * * * *
WHEREAS, the Districts ·presently own, operate and maintain, with periodic
assistance from Air Products and Chemicals, Inc. (APCI), an Oxygen Generation
System at Treatment Plant No. 2 which consists of two 72.5 ton-per-day air
separation units and appurtenant equipment; and,
WHEREAS, the Districts have determined, as a result of a joint study
conducted with APCI, that operation of the Oxygen Generation System by APCI from
a remote location will result in a cost savings to the Districts and other
operational benefits; and,
WHEREAS, the Boards of Directors on November 9, 1988, authorized the staff
to negotiate a contract with APCI for private operation and maintenance of said
Oxygen Generation System at Plant No. 2, in form approved by the General Counsel,
for consideration by the Boards of Directors.
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 the certain Agreement dated August 9, 1989, by and between
County Sanitation Districts Nos. 1, 2, 3, 5, 6, 7, 11, 13 and 14 and Air Products
and Chemicals, Inc., providing for private operation and maintenance of the
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Districts' Oxygen Generation System at Plant No. 2, is hereby approved; and,
Section 2. That payments in the amount of $439,000.00 for the initial
capital improvements cost and $397,000.00 annually for operating and maintenance
costs, are hereby authorized, in accordance with the provisions set forth in said
agreement. The annual operating and maintenance cost shall be escalated annually
based on the Consumer Price Index, for the balance of the 15-year term of said
/ agreement; and,
Section 3. That the Chairman and Secretary of District No. 1, acting for
itself and on behalf of Districts Nos. 2, 3, 5, 6, 7, 11, 13 and 14, are hereby
authorized and directed to execute said agreement in form approved by the General
Counsel.
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. 89-108 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. "Buck" 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 Plunmer, Richard T. Polis, Don R.
Roth, Sally Anne Sheridan, J. R. "Bob" 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 S~nitation 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.
~.:_'t=eL-.~r ~~
Rita J. Brown;~cretary
Boards of Directors, County
Sanitation.Districts Nos. 1, 2, 3, 5,
6, 7, 11, 13 and 14 of Orange County,
California