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HomeMy WebLinkAboutResolution 1992 - 0105RESOLUTION NO.92—105 AWARDING CONTRACT FOR PURCHASE OF ANIONIC POLYELECTROLYTE CHEMICAL POLYMER, SPECIFICATION NO.P-132 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-132,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 recoimnendation 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—132,and the bid tabulation and reconTnendation,and proposal submitted for said specification are hereby received and ordered filed; and, Section 2 That a Purchase Contract for Specification No.P—132 be awarded to Diatec Environmental for the price of $O.039 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 September 1,1992,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 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 12,1992. STATE OF CALIFORNIA) ).SS. COUNTY OF ORANGE ) I,PENNY KYLE,Assistant 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.92-105 was passed and adopted at a regular meeting of said Boards on the 12th day of August,1992,by the following vote,to wit: AYES:Fred Barrera,Buck Catlin,John Collins,John C.Cox,Jr., Norman E.Culver,Burnie Dunlap,James V.Evans,James H. Flora,Jack Kelly,Frank Laszlo,William D.Mahoney,Robert H. Main,Pat McGuigan,Eva G.Miner,Carrey J.Nelson, Glenn Parker,Richard Partin,Irv Pickier,Leslie A.Pontious, Charles E.Puckett,Miguel Pulido,Nate Reade, Robert.Richardson,Don R.Roth,Phil Sansone,Sal A.Sapien, Dick Sherrick,Jim Silva,Peer A.Swan,Charles E.Sylvia, Henry W.Wedaa,Grace H.Wincheli NOES:None ABSENT:Barry Denes,William D.Ehrle,Don R.Griffin,Evelyn Hart, Arthur G.Newton,Ruthelyn Pluimier,Sally Anne Sheridan 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 12th dày of August,1992. c reta ry Boards of Direct s,County Sanitation Districts Nos.i,2,3,5, 6,7,11,13 and 14 of Orange County., California