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HomeMy WebLinkAboutResolution 1990 - 0024RESOLUTION NO.90-24 AWARDING CONTRACT FOR PURCHASE OF FERROUS CHLORIDE,SPECIFICATION NO.P-119 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 FERROUS CHLORIDE,SPECIFICATION NO.P-119, TO IMPERIAL WEST CHEMICAL COMPANY 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 reconiTiendation this day submitted to the Boards of Directors by the Districts’Purchasing Manager that award of purchase contract be made to Imperial West Chemical Company for Purchase of Ferrous Chloride,Specification No.P-119,and the bid tabulation and reconiTlendation, and proposal submitted for said specification are hereby received and ordered filed;and, Section 2 That said purchase contract for Specification No.P-119 be awarded to Imperial West Chemical Company at the unit price of $238.58 per dry ton 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 Chairman and Secretary of County Sanitation District No.1,on behalf of itself and Districts Nos.2,3,5,6,7,11,13 and 14,are hereby authorized and directed to enter into and sign a purchase contract with said supplier to supply ferrous chloride 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 material are hereby rejected. PASSED AND ADOPTED at a regular meeting held April 11,1990. 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—24 was passed and adopted at a regular meeting of said Boards on the 11th day of April,1990,by the following vote,to wit: AYES:Margaret M.Arnold,Wes Bannister,Roland E.Bigonger, A.B.“Buck”Catlin,Norman E.Culver,Beth Graham,Peter Green,Don R.Griffin,Dan Griset,Evelyn Hart,Ursula E. Kennedy,Tom Mays,James Neal,Carrey J.Nelson,Arthur G. Newton,Richard 1.Polis,Phil Sansone,Sally Anne Sheridan, 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 NOES:None ABSENT:John C.Cox,Jr.,Irv Pickler,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 11th day of April,1990. Rita J.Brown,Secretary Boards of Directors,County Sanitation Districts Nbs.1,2,3,.5, 6,7,11,13 and 14 of ‘orange County,. California