HomeMy WebLinkAboutResolution 95-077RESOLUTION NO.95-77
AWARDING CONTRACT FOR PURCHASE OF
ANIONIC POLYELECTROLYTE CHEMICAL
POLYMER.SPECIFICATION NO.C-035
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-035
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The Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,1 3
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 Polypure,
Inc.for Purchase of Anionic Polyelectrolyte Chemical Polymer,Specification No.C-035,
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-035 be awarded to
Polypure,Inc.for the price of $1.69 per pound,plus sales tax,furnished and delivered in
accordance with the terms and conditions of said specification and the bid proposal
therefor,for a one-year period beginning September 1,1995,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.2,3,5,6,7,11,1 3 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 July 26,1 995.
J:\WPDOC\BS\RES\RES95\RC6.077
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.95-77 was passed and adopted at
a regular meeting of said Boards on the 26th day of July,1995,by the following
vote,to wit:
AYES:George Brown,John C.Cox,Jr.,Jan Debay,Barry Denes,
Shirley Dettloff,Norman Z.Eckenrode,James M.Ferryman,
James H.Flora,Don R.Griffin,John M.Gullixson,Barry
Hammond,Victor Leipzig,Wally Linn,Mark A.Murphy,Margie
L.Rice,Thomas R.Saltarelli,Sal A.Sapien,George Scott,
Sheldon S.Singer,William G.Steiner,Peer A.Swan,Charles E.
Sylvia,Daniel T.Welch,Bob Zemel
NOES:None
ABSENT:Cecilia L.Age,Burnie Dunlap,Pat McGuigan,Glenn Parker,
Julie Sa
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 26th day of July,1995.
Penny Kyle,,S~c’re)~y
Boards of ~/cto~I County Sanitation
Districts No
.1,2,3,5,6,7,11,13 and
14 of Orange County,California