HomeMy WebLinkAboutResolution 1994 - 0090RESOLUTION NO.94-90
AWARDING CONTRACT FOR PURCHASE OF
ANIONIC POLYELECTROLYTE CHEMICAL
POLYMER,SPECIFICATION NO.C-032
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.C-032
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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 Neutron
Products,Inc.for Purchase of Anionic Polyelectrolyte Chemical Polymer,Specification
No.C-032,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.C-032 be awarded to
Neutron Products,Inc.for the price of $1.70 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 1,1 994,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 10,1 994.
rc6.090
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE )
I,PENNY KYLE,Assistant Secretary of the Boards of
Directors of County Sanitation Districts Nos.1,2,3,5,7,11,
13 and 14 of Orange County,California,do hereby certify that
the foregoing Resolution No.94-90 was passed and adopted at a
regular meeting of said Boards on the 10th day of August,1994,
by the following vote,to wit:
AYES:Fred Barrera,George Brown,A.B.“Buck”Catlin,
John Collins,John C.Cox,Jr.,Jan Debay,Norman
Z.Eckenrode,James H.Flora,Don R.Griffin,John
M.Gullixson,Barry Hammond,Evelyn Hart,Victor
Leipzig,Wally Linn,Thomas E.Lutz,Pat McGuigan,
Ted R.Moreno,Linda Moulton—Patterson,Carrey J.
Nelson,Richard Partin,Irv Pickier,Jim Potts,
Margie L.Rico,Thomas R.Saltarelli,
Phil Sansone,Sheldon S.Singer,Peer A.Swan,
Daniel T.Welch,Grace H.Winchell,Tracy A.
Worley,George L.Ziaket
NOES:None
ABSENT:Barry Denes,James M.Ferryman,Glenn Parker,Sal
A.Sapien,Roger R.Stanton,William G.Steiner,
Charles E.Sylvia,James A.Wahner
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.2,3,5,7,11,13 and 14 of Orange
County,California,this 10th day of August,1994.
Penny Kyle,A~/stant Secretary
Boards of Directors,COunty
Sanitation Districts Nos.1,2,3,
5,7,11,13 and 14 of
Orange County,California