HomeMy WebLinkAboutResolution 1990 - 0001p.
RESOLUTION NO.go-i
APPROVING AMENDMENT NO.3 TO PURCHASE CONTRACT
RE SPECIFICATION NO.P-097 PROVIDING FOR A
REDUCTION IN THE UNIT PRICE PER WET POUND AND
AUTHORIZING A ONE-YEAR EXTENSION OF THE CONTRACT
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF
COUNTY SANITATION DISTRICTS NOS.1,2,3,5,6,7,
ii,13 AND 14 OF ORANGE COUNTY,CALIFORNIA,
PROVIDING FOR A REDUCTION IN THE UNIT PRICE PER
WET POUND AND AUTHORIZING A ONE-YEAR EXTENSION OF
THE CONTRACT FOR PURCHASE OF LIQUID CATIONIC
POLYELECTROLYTE CHEMICAL FLOCCULENT (POLYMER),
SPECIFICATION NO.P-097,
WHEREAS,the Districts and Allied—Signal,Inc.(formerly 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
Amendment No.2 to said Purchase Contract provided for the assignment of the
original purchase contract to Polypure,Inc.and for extension of the contract
for a second one—year period from April 13,1989 to April 12,1990;and,
WHEREAS,it is now deemed appropriate to further amend said purchase
—
contract to provide the third one—year extension of said contract at a reduced
price per wet pound.
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.3 dated January 10,1990,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),subsequently assigned to Polypure,Inc.,for Purchase of Liquid
Cationic Polyelectrolyte Chemical Flocculent (Polymer),Specification No.P—097,
providing for a reduction in the unit price from $O.O47 to $O.046 per wet pound,
and authorizing a one—year extension of the term of said contract from April 13,
1990 through April 12,1991,is hereby approved and accepted;and,
Section 2 That the General Manager is hereby authorized and directed to
execute said Amendment No.3 on behalf of the Districts,in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held January 10,1990.
•0
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.90-1 was
passed and adopted at a regular meeting of said Boards on the 10th day of
January,1990,by the following vote,to wit:
AYES:Margaret M.Arnold,Wes Bannister,Roland E.Bigonger,John
C.Cox,Jr.,Orma 0.Crank,Noman E.Culver,Richard B.Edgar,
James M.Ferryman,Beth Graham,Harry S.Green,Don R.Griffin,
Dan Griset,Evelyn Hart,Ursula E.Kennedy,William 0.Mahoney,
James Neal,Carrey J.Nelson,Chris Norby,Bob Perry,Irv
Pickier,Ruthelyn Piumer,Richard T.Polis,Don R.Roth,Phil
Sansone,Sally Anne Sheridan,J.R.“Bob”Siefen,Jim Silva,
Don E.Smith,Peer A.Swan,Charles E.Sylvia,Paul Verellen,
Henry W.Wedaa,Wayne D.Wedin,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Arthur G.Newton,Wayne Silzel
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 10th day
of January,1990.
Rita J.Brown,secretary
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California