HomeMy WebLinkAboutResolution 1994 - 0079RESOLUTION NO.94-79
APPROVING AGREEMENT WITH SQUARE D COMPANY
(SPECIFICATION NO.E—246~
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 SQUARE D COMPANY FOR
PURCHASE OF CRISP/32 PLANT MONITORING AND CONTROL
SOFTWARE SITE LICENSE FOR PLANTS 1 AND 2,AND
ANNUAL SOFTWARE MAINTENANCE (SPECIFICATION NO.E-246)
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WHEREAS,pursuant to a report and recommendation by
Districts’staff and the consulting firm of CH2M Hill,the
Boards’Special Selection Committee re Computers and Executive
Committee have heretof or recommended improvements to the
Districts’computerized plant monitoring system and upgrading to
a monitoring and control system;and,
WHEREAS,pursuant,to said recommendations,on June 8,1994
the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7,11,13 and 14 of Orange County,California,
authorized the staff to negotiate an agreement with Square D
Company for the Purchase of Crisp/32 Plant Monitoring and Control
Software Site License for Plants 1 and 2,and Annual Software
Maintenance (Specification No.E—246),to provide automatic
software update releases and ongoing support and warranty
services;and,
WHEREAS,pursuant to said authorization said agreement has
been negotiated by staff and reviewed by General Counsel.
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 July 13,1994,
by and between County Sanitation Districts Nos.1,2,3,5,6,7,
11,13 and 14 of Orange County and Square D Company,for the
Purchase of Crisp/32 Plant Monitoring and Control Software Site
License for Plants 1 and 2,and Annual Software Maintenance
(Specification No.E-246),to provide automatic software update
releases and ongoing support and warranty services,is hereby
approved;and,
Section 2 That payment for purchase of said software site
license is hereby authorized in a total amount not to exceed
$438,715.00 plus all applicable taxes,in accordance with the
provisions set forth in said agreement;and,
Section 3 That payment for said annual software
maintenance is hereby authorized in a total annual amount not to
exceed $77,283.00 plus all applicable taxes,for five consecutive
years,in accordance with the provisions set forth in said
agreement;and,
Section 4 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
execute said agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held July 13,1994.
R4G99.079
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.94-79 was passed and adopted at
a regular meeting of said Boards on the 13th day of July,1994,
by the following vote,to wit:
AYES:Fred Barrera,George Brown,John Collins,John C.
Cox,Jr.,Jan Debay,Barry Denes,Burnie Dunlap,
Norman Z.Eckenrode,James M.Ferryman,James H.
Flora,Don R.Griffin,John M.Gullixson,Barry
Hammond,Evelyn Hart,Wally Linn,William D.
Mahoney,Pat McGuigan,Ted R.Moreno,Linda
Moulton—Patterson,Carrey J.Nelson,Chris Norby,
Glenn Parker,Richard Partin,Irv Pickler,
Jim Potts,Margie L.Rice,Thomas R.Saltarelli,
Phil Sansone,Sheldon S.Singer,Roger R.Stanton,
William G.Steiner,Peer A.Swan,Charles E.
Sylvia,James A.Wahner,Daniel T.Welch,
Grace H.Winchell,Tracy A.Worley,George L.
Zlaket
NOES:Sal A.Sapien
ABSENT:Miguel Pulido
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 13th day of July,1994.
Penny Kyl As stant Secretary
Boards of ire .tors,County
Sanitation Districts Nos.~1,2,3,
5,6,7,11,13 and 14 of
Orange County,California