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HomeMy WebLinkAboutResolution 1992 - 0019RESOLUTION NO.92-19 AWARDING CONTRACT FOR PURCHASE OF LIQUID CATIONIC POLYELECTROLYTE CHEMICAL ELOCCULENT (SPECIFICATION NO.P-127 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 LIQUID CATIONIC POLYELECTROLYTE CHEMICAL FLOCCULENT (POLYMER),SPECIFICATION NO.P-127, TO RHONE-POULENE,INC.-POLYPURE,INC. ****************** 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 reconriendation this day submitted to the Boards of Directors by the Districts’Purchasing Manager that award of contract be made to Rhone—Poulene,Inc.-Polypure,Inc.for Purchase of Liquid Cationic Polyelectrolyte Chemical Flocculent (Polymer),Specification No.P—127,and the bid tabulation and recormiendation,and proposal submitted for said specification are hereby received and ordered flied;and, Section 2 That a Purchase Contract for Specification No.P—127 be awarded to Rhone—Poulene,Inc.—Polypure,Inc.for the price of $O.047 per 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 AprIl 13,1992,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 liquid cationic polyelectrolyte chemical flocculent (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 March 11,1992. STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE ) I,RITA J.BROWN,Board 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.92—19 was passed and adopted at a regular meeting of said Boards on the 11th day of March,1992,by the following vote,to wit: AYES:Fred Barrera,Buck Catlin,John Collins,John C.Cox,Jr., Norman E.Culver,Barry Denes,Burnie Dunlap,Richard B.Edgar, James V.Evans,James H.Flora,Don R.Griffin,Dan Griset, John •M.Gullixson,Evelyn Hart,Frank Laszlo,Don MacAllister, William D.Mahoney,Robert H.Main,Eva G.Miner,Carrey J. Nelson,Glenn Parker,Richard Partin,Ruthelyn Plumer, Charles E.Puckett,Miguel Pulido,Robert Richardson,Don R. Roth,Phil Sansone,Sal A.Sapien,Roger R.Stanton,Peer A. Swan,Charles E.Sylvia,James A.Wahner,Henry W.Wedaa, Grace H.Winchell NOES:None ABSENT:William D.Ehrle,Arthur G.Newton,Irv Pickler, Sally Anne Sheridan,Jim Silva 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 March,1992. Rita J.Brown,Board Secretary Boards of Directors,County Sanitation Districts Nos.1,2,3,5, 6,7,11,13 and 14 of Orange County, California