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HomeMy WebLinkAboutResolution 1992 - 0030RESOLUTION NO.92-30 AWARDING CONTRACT FOR PURCHASE OF FERROUS CHLORIDE,SPECIFICATION NO.P—129 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-129,TO I.G.INDUSTRIAL CORP. *************.***** 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 reconinendation this day submitted to the Boards of Directors by the Districts’Purchasing Manager that award of contract be made to I.G.Industrial Corp.for Purchase of Ferrous Chloride, Specification No.P—129,and the bid tabulation and reconiTlendation,and proposal submitted for said specification are hereby received and ordered filed;and, Section 2 That a Purchase Contract for Specification No.P—129 be awarded to I.G.Industrial Corp.for the unit price of $215.00 per dry ton 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 May 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 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 8,1992. 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.92-30 was passed and adopted at a regular meeting of said Boards on the 8th day of April,1992,by the following vote,to wit: AYES:Fred Barrera,John Collins,John C.Cox,Jr.,Norman E.Culver, Barry Denes,Burnie Dunlap,James V.Evans,James H.Flora, Dan Griset,John H.Gullixson,Evelyn Hart,Jack Kelly, Frank Laszlo,William D.Mahoney,Robert H.Main,Pat McGuigan, Eva G.Miner,Carrey J.Nelson,Glenn Parker,Richard Partin, Irv Pickier,Ruthelyn Plumer,Leslie A.Pontious,Charles E. Puckett,Robert Richardson,Don R.Roth,Phil Sansone,Sal A. Sapien,Sally Anne Sheridan,Jim Silva,Peer A.Swan, Charles E.Sylvia,James A.Wahner,Henry W.Wedaa,Grace H. Winchell NOES:None ABSENT:Buck Catlin,William D.Ehrle,Don R.Griffin,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 8th day of Apr11,1992. 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