HomeMy WebLinkAboutResolution 1992 - 0111RESOLUTION NO.92-111
APPROVING AGREEMENT WITH RJN COMPUTER SERVICES
INC.RE SPECIFICATION NO.S—059
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,
APPROVING AGREEMENT WITH RJN COMPUTER SERVICES,
INC.FOR COMPUTER-AIDED SUPPORT SYSTEM FOR
MAINTENANCE MANAGEMENT,SPECIFICATION NO.S-059
WHEREAS,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7,11,13 and 14 of Orange County have heretofore adopted a policy
establishing procedures for the selection of professional services;and,
WHEREAS,pursuant to said procedures an agreement has been negotiated with
RJN Computer Services,Inc.for Computer-Aided Support System for Maintenance
Management,Specification No.S—059;and,
WHEREAS,a Special Joint Works Selection Coninittee re Computerization,
established pursuant to said procedures,has considered said agreement and
reconriends approval thereof in a report to the Boards of Directors dated
July 16,1992.
NOW,THEREFORE,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 certain Agreement dated August 12,1992,by and
between County Sanitation Districts Nos.1,2,3,5,6,7,11,13 and 14 of
Orange County and RJN Computer Services,Inc.,for Computer—Aided Support System
for Maintenance Management,Specification No.S-059,is hereby approved and
accepted;and,
Section 2 That payment for said services is hereby authorized in a total
amount not to exceed $548,525.00 including all applicable taxes,in accordance
with the provisions set forth in said agreement;and,
Section 3 That the General Manager is hereby authorized and directed to
execute said agreement In form approved by the General Counsel.
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.92-111 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 Piumer,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 day
of August,1992.
Penny Kyle,s nt ecretary
Boards of Direct s,County
Sanitation Districts Nos.1,2,3,5,
6,7,11,13 and 14 of Orange County,
California
.