HomeMy WebLinkAboutResolution 1990 - 0006RESOLUTION NO.90—6
APPROVING AMENDMENT NO.1 TO PURCHASE CONTRACT
RE SPECIFICATION NO.C-O25 CONSENTING TO ASSIGNMENT
OF SAID CONTRACT FROM OLYMPIC CHEMICAL COMPANY TO
DX SYSTEMS COMPANY
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,
CONSENTING TO ASSIGNMENT OF PURCHASE CONTRACT FOR
PURCHASE OF CHLORINE IN BULK,SPECIFICATION
NO.C-025,FROM OLYMPIC CHEMICAL COMPANY TO
DX SYSTEMS COMPANY
WHEREAS,the Districts and Olympic Chemical Company have previously
entered into a Purchase Contract for Purchase of Chlorine in Bulk,Specification
No.C-025,dated November 1,1989;and,
WHEREAS,effective November 20,1989,Olympic Chemical Company sold,
assigned and transferred to DX Systems Company its assets and business,
including its rights and obligations relative to the contract for Purchase of
Chlorine in Bulk,Specification No.C-025;and,
WHEREAS,Olympic Chemical Company and DX Systems Company have requested
the Districts to approve the assignment of the original purchase contract to DX
Systems Company.
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.1 dated November 20,1989,to that certain
Purchase Contract dated November 1,1989,by and between the County Sanitation
Districts of Orange County and Olympic Chemical Company for Purchase of Chlorine
in Bulk,Specification No.C—025,authorizing and consenting to the assignment
of said Purchase Contract from Olympic Chemical Company to DX Systems Company,
is hereby approved and accepted;and,
Section 2 That the Chairman and Secretary of District No.1,acting for
itself and as agent for Districts Nos.2,3,5,6,7,11,13 and 14,are hereby
authorized and directed to execute said Amendment No.1,in form approved by the
General Counsel.
PASSED AND ADOPTED at a regular meeting held February 14,1990.
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—6 was
passed and adopted at a regular meeting of said Boards on the 14th day of
February,1990,by the following vote,to wit:
AYES:Margaret M.Arnold,Wes Bannister,Roland E.Bigonger,
A.B.“Buck”Catlin,John C.Cox,Jr.,Norman E.Culver,
Richard B.Edgar,Beth Graham,Don R.Griffin,Dan Griset,
Evelyn Hart,Ursula E.Kennedy,William D.Mahoney,Tom Mays,
James Neal,Carrey J.Nelson,Arthur G.Newton,Bob Perry,Irv
Pickier,Ruthelyn Pluniner,Richard 1.Polls,Don R.Roth,Phil
Sansone,J.R.“Bob”Siefen,Don E.Smith,Roger R.Stanton,
Peer A.Swan,Charles E.Sylvia,Paul Verellen,James A.
Wahner,Henry W.Wedaa,Edna Wilson,Grace H.Winchell
NOES:None
ABSENT:Sally Anne Sheridan,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 14th day
of February,1990.
c~L~
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