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HomeMy WebLinkAboutResolution 1990 - 0098RESOLUTION NO.90-98 AWARDING CONTRACT FOR PURCHASE OF CAUSTIC SODA SOLUTION,SPECIFICATION NO.P-121 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 CAUSTIC SODA SOLUTION, SPECIFICATION NO.R-121,TO WESTERN STATES CHEMICAL SUPPLY CORPORATION ****************** 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 recorrmendation this day submitted to the Boards of Directors by the Districts’Purchasing Manager that award of contract be made to Western States Chemical Supply Corporation for Purchase of Caustic Soda Solution,Specification No.P—121,and the bid tabulation and recomendation,and proposal submitted for said specification are hereby received and ordered filed;and, Section 2 That a Purchase Contract for Specification No.P-121 be awarded to Western States Chemical Supply Corporation for the price of $348.49 per dry ton,plus freight and 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 a one—year extension;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 caustic soda 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 the 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—98 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, Ruthelyn Plunii~er,Richard T.Polis,Leslie A.Pontious, Charles E.Puckett,Don R.Roth,J.R.“Bob”Siefen,Wayne Slizel,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,Secretary Boards of Directors,County Sanitation Districts Nos.1,2,3 5’, 6,7,11 and 14 of Orange County, California