HomeMy WebLinkAboutResolution 1990 - 0097RESOLUTION NO.90-97
AWARDING CONTRACT FOR PURCHASE OF ANIONIC
POLYELECTROLYTE CHEMICAL POLYMER,
SPECIFICATION NO.P-120
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-120,TO
CALLAWAY CHEMICAL COMPANY,DIVISION OF EXXON 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 recomendation this day submitted to the
Boards of Directors by the Districts’Purchasing Manager that award of contract
The made to Càllaway Chemical Company,Division of Exxon Chemical Company,for
Purchase of Anionic Polyelectrolyte Chemical Polymer,Specification No.P—120,
and the bid tabulation and recomendatlon,and proposal submitted for said
specification are hereby received and ordered filed;and,
Section 2 That a Purchase Contract for Specification No.P-120 be
awarded to Callaway Chemical Company,Division of Exxon Chemical Company,for
the price of $.865 per wet pound plus sales tax,furnished and delivered in
accordance with the terms and conditions of said specification and the bid
proposal therefor,for a one—year period beginning September 1,1990,with
provision for four one—year extensions upon mutually—agreeable terms;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 enter into and sign said 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 material are hereby
rejected.
PASSED AND ADOPTED at a regular meeting held August 8,1990.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,RITA J.BROWN,Secretary of l~he Boards of Directors of County
Sanitation Districts Nos.1,2,3,5,6,7,11 and 14 of Orange County,
California,do hereby certify that the foregoing Resolution No.90—97 was
passed and adopted at a regular meeting of said Boards on the 8th day of
August,1990,by the following vote,to wit:
AYES:Edward L.Allen,Margaret M.Arnold,Norman E.Culver,Richard
B.Edgar,Beth Graham,Peter Green,Don R.Griffin,Dan Griset,
Barry Hamond,Evelyn Hart,Frank Laszlo,William D.Mahoney,
Robert H.Main,Tom Mays,James Neal,Arthur G.Newton,
RuthelynPlumer,Richard 1.Polls,Leslie A.Pontious,
Charles E.Puckett,Don R.Roth,J.R.“Bob”Siefen,Wayne
Silzel,Roger R.Stanton,Peer A.Swan,Charles E.Sylvia,
James A.Wahner,Henry W.Wedaa,Grace H.Winchell
NOES:None
ABSENT:A.B.“Buck”Catlin,Carrey J.Nelson,Irv Pickler,Phil
Sansone,Don E.Smith,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 and 14 of Orange County,California,this 8th day
of August,1990.
Rita J.Brown,’~ecretary -.
Boards of Directors,County
Sanitation Districts Nos.1,2,3,5,
6,7,11 and 14 of Orange County,
California