HomeMy WebLinkAboutResolution 95-016RESOLUTION NO.95-16
APPROVING AMENDMENT NO.1 TO PURCHASE
CONTRACT RE SPECIFICATION NO.P-i 27
A JOINT RESOLUTION OF THE BOARDS OF DIRECTORS OF COUNTY
SANITATION DISTRICTS NOS.1,2,3,5,6,7,11,13 AND 140F ORANGE
COUNTY,CALIFORNIA,APPROVING ASSIGNMENT OF PURCHASE CONTRACT
FOR PURCHASE OF LIQUID CATIONIC POLYELECTROLYTE CHEMICAL
FLOCCULENT (POLYMER),SPECIFICATION NO.P-i 27,FROM RHONE-POULENC,
INC.-POLYPURE,INC.TO POLYPURE,INC.
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WHEREAS,the Districts and Rhone-Poulenc,Inc.-Polypure,Inc.have previously
entered into a Purchase Contract for Purchase of Liquid Cationic Polyelectrolyte Chemical
Flocculent (Polymer),Specification No.P-i27,dated April 13,1992;and,
WHEREAS,effective January 26,1 995,Rhone-Poulenc,Inc.-Polypure,Inc.,the
parent corporation of Polypure,Inc.sold the assets of Rhone-Poulenc,Inc.-Polypure,
Inc.’s water treatment chemical business unit to SNF Holding Company,including its rights
and obligations relative to the contract for Purchase of Liquid Cationic Polyelectrolyte
Chemical Flocculent (Polymer),Specification No.P-i 27;and,
WHEREAS,Rhone-Poulenc,Inc.-Polypure,Inc.and Polypure,Inc.have requested
the Districts to approve the assignment of the original purchase contract to Polypure,Inc.
NOW,THEREFORE,the Boards of Directors of County Sanitation Districts Nos.1,2,
3,5,6,7,ii,13 and 14 of Orange County,California,
DO HEREBY RESOLVE,DETERMINE AND ORDER:
Section 1 That Amendment No.1 dated March 8,1 995,to that certain Purchase
Contract dated April 1 3,1 992,by and between the County Sanitation Districts of Orange
County and Rhone-Poulenc,Inc.-Polypure,Inc.for Purchase of Liquid Cationic
Polyelectro!yte Chemical Flocculent (Polymer),Specification No.P-i 27,authorizing and
consenting to the assignment of said Purchase Contract from Rhone-Poulenc,Inc.-
Polypure,Inc.to Polypure,Inc.,is hereby approved and accepted;and,
Section 2 That the Chair and Secretary of District No.1,acting for itself and on
behalf of Districts Nos.2,3,5,6,7,ii,1 3 and 14,are hereby authorized and directed to
execute said Amendment No.1 in form approved by the General Counsel
PASSED AND ADOPTED at a regular meeting held March 8,1 995.
RAM1 7.016
STATE OF CALIFORNIA)
)SS.
COUNTY OF ORANGE
I,PENNY KYLE,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.95-16 was passed and adopted at a regular
meeting of said Boards on the 8th day of March,1995,by the following vote,to wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Jan Debay,Barry
Denes,Shirly Dettloff,Norman Z.Eckenrode,James M.Ferryman,
James H.Flora,Don R.Griffin,Barry Hammond,Victor Leipzig,
Wally Linn,Pat McGuigan,Mark A.Murphy,Jim Potts,Margie L.
Rice,Julie Sa,Sal A.Sapien,Roger R.Stanton,WiUiam G.
Steiner,Peer A.Swan,Charles E.Sylvia,Bob Zemel,George
Zlaket
NOES:None
ABSENT:Cecilia Age,Burnie Dunlap,John Gullixson,Glenn Parker,Daniel
T.Welch
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 8th day of March,1995.
Penny Kyle,~cret~rj
Boards of Directors~County Sanitation
Districts Nos.1,2,3,5,6,7,11,13 and 14
of Orange County,California
forms/fl 2