HomeMy WebLinkAboutResolution 1991 - 0135RESOLUTION NO.91—135
AWARDING CONTRACT FOR PURCHASE OF ANIONIC
POLYELECTROLYTE CHEMICAL POLYMER,
SPECIFICATION NO.P—125
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-125,TO
DIATEC ENVIRONMENTAL
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 reconi~endation this day submitted to the
Boards of Directors by the Districts’Purchasing Manager that award of contract
be made to Diatec Environmental for Purchase of Anionic Polyelectrolyte Chemical
Polymer,Specification No.P—125,and the bid tabulation and reconittendation,and
proposal submitted for said specification are hereby received and ordered filed;
and,
Section 2 That a Purchase Contract for Specification No.P—125 be
awarded to Diatec Environmental for the,price of $.0395 per wet pound plus sales
tax,furnished and delivered in accordance with the tems and conditions of said
specification and the bid proposal therefor,for a one—year period’beginning
September 1,1991,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 fom 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 14,1991.
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Deputy Board Secretary ofthe 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.91-135 was
passed and adopted at a regular meeting of said Boards on the 14th day of
August,1991,by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,Walter K.Bowman,Buck Catlin,John
Collins,John C.Cox,Jr.,Norman E.Culver,Burnie Dunlap,
Richard B.Edgar,James V.Evans,Peter Green,Don R.Griffin,
Dan Griset,Evelyn Hart,Jack Kelly,Frank Laszio,William D.
Mahoney,Robert H.Main,Pat McGulgan,Irv Pickier,Ruthelyn
Plurrrner,Leslie A.Pontious,Charles E.Puckett,Miguel Pulido,
Robert Richardson,Don R.Roth,Phil Sansone,Sal A.Sapien,
Mark Schwing,Sally Anne Sheridan,Roger R.Stanton,Peer A.
Swan,Charles E.Sylvia,James A.Wahner,Grace H.Winchell
NOES:None
ABSENT:William D.“Bill~Ehrle,Carrey J.Nelson,Keith A.Nelson,
Arthur G.Newton
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 August,1991.
Penny Kyle,Dg~1ity14~ard Secretary
Boards of Dir1ettor~County
Sanitation Districts Nos.1,2,3,~,
6,7,11,13 and 14 of Orange County,
California