HomeMy WebLinkAboutResolution 95-056RESOLUTION NO.95-56
AWARDING CONTRACT FOR PURCHASE OF
NATURAL GAS.SPECIFICATION NO.P-160
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 NATURAL GAS,
SPECIFICATION NO.P-160
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 Amoco
Energy Trading Corporation for the Purchase of Natural Gas,Specification No.P-160,and the
bid tabulation and recommendation,and proposal submitted for said specification are hereby
received and ordered filed;and,
Section 2 That a Purthase Contract for Purchase of Natural Gas,Specification
No.P-160,be awarded to Amoco Energy Trading Corporation for the discount price of
$.0259/MMBTU furnished and delivered in accordance with the terms and conditions of said
specification and the bid proposal therefor,for a one-year period beginning August 1,1995;
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 natural gas 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 June 28,1995.
Rc6.056
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.95-56 was passed and adopted at a regular meeting of said
Boards on the 28th day of June,1995,by the following vote,to wit:
AYES:George Brown,John Collins,John C.Cox,Jr.,Jan Debay,Barry
Denes,Shirley Dettloff,Burnie Dunlap,Norman Z.Eckenrode,James
M.Ferryman,James H.Flora,Don R.Griffin,John M.Gullixson,Barry
Hammond,Victor Leipzig,Wally Linn,Pat McGuigan,Jim Potts,
Margie L.Rice,Julie Sa,Sal A.Sapien,Sheldon S.Singer,Roger R.
Stanton,William G.Steiner,Peer A.Swan,Charles E.Sylvia,Bob
Zemel
NOES:None
ABSENT:Cecilia L.Age,Mark A.Murphy
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.2,3,5,6,7,11,1 3
and 14 of Orange County,California,this 28th day of June,1 995.
/c~
Penny Kyle,Sp~retayf
Boards of Dir~or~Jounty Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and l4of
Orange County,California
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