HomeMy WebLinkAboutResolution 1993 - 0097RESOLUTION NO.93-97
AWARDING CONTRACT FOR PURCHASE OF
ANIONIC POLYELECTROLYTE CHEMICAL POLYMER
SPECIFICATION NO.P-138
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-138,TO DIATEC ENVIRONMENTAL
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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 recommendation 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-138,and the bid tabulation and
recommendation,and proposal submitted for said specification are
hereby received and ordered filed;and,
Section 2 That a Purchase Contract for Specification
No.P-138 be awarded to Diatec Environmental for the price of
$1.77 per pound,plus sales tax,furnished and delivered in
accordance with the terms and conditions of said specification
and the bid proposal theref or,for a one—year period beginning
September 1,1993,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 11,
1993.
rc6.097
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.93-97 was passed and adopted at
a regular meeting of said Boards on the 11th day of August,1993,
by the following vote,to wit:
AYES:Fred Barrera,Bob Bell,George Brown,John
Collins,John C.Cox,Jr.,Jan Debay,Burnie
Dunlap,James Evans,James Ferryman,James Flora,
Don R.Griffin,.John M.Gullixson,Barry Hammond,
Evelyn Hart,Gail Kerry,Victor Leipzig,Thomas E.
Lutz,William D.Mahoney,Maria Moreno,Ted
Moreno,Carrey J.Nelson,Glenn Parker,Arthur
Perry,Irv Pickler,Leslie Pontious,Charles E.
Puckett,Thomas Saltarelli,Phil Sansone,
Sal Sapien,Mike Scheafer,Jim Silva,Sheldon S.
Singer,Roger Stanton,William G.Steiner,Peer A.
Swan,Charles E.Sylvia,Henry Wedaa,Grace H.
Winchell,George L.Zlaket
NOES:None
ABSENT:Buck Catlin,Eva Miner
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 August,1993.
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Penny Ky sfijstant Secretary
Boards o ir*kors,County.
Sanitation Districts Nos.1,2,3,
5,6,7,11,13 and 14~df
Orange County,California