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HomeMy WebLinkAboutResolution 95-099RESOLUTION NO.95-99 AWARDING CONTRACT FOR PURCHASE OF FERRIC CHLORIDE.SPECIFICATION NO.C-039 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 FERRIC CHLORIDE,SPECIFICATION NO.C-039 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 Kemiron Pacific,Inc.for Purchase of Ferric Chloride,Specification No.C-039,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-039 be awarded to Kemiron Pacific,Inc.for the price of $257.50 per dry ton,including sales tax,furnished and delivered in accordance with the terms and conditions of said specification and the bid proposal therefor,for a one-year period beginning December 1,1995,with provision for four one-year extensions upon mutually-agreeable terms;and, Section 3 That the Chair and Secretary of District No.1,acting for itself and on behalf of Districts Nos.2,3,5,6,7,11,13 and 14,are hereby authorized and directed to enter into and sign said Purchase Contract with said supplier to supply ferric chloride pursuant to the specifications and purchase contract documents therefor,in form approved by the General Counsel;and, Section 4 That all other bids received for said material are hereby rejected. PASSED AND ADOPTED at a regular meeting held September 27,1995. J:\WPDOC\BS\RES~RES95\RC6.O99 STATE OF CALIFORNIA) )SS. COUNTY OF ORANGE I,PENNY KYLE,Secretary of the Boards of Directors of County Sanitation Districts Nos.1,2,3,5,6,7,11,1 3 and 14 of Orange County,California,do hereby certify that the foregoing Resolution No.95-99 was passed and adopted at a regular meeting of said Boards on the 27th day of September,1995,by the following vote,to wit: AYES:George Brown,John Collins,John C.Cox,Jr.,Barry Denes,Shirley Dettloff,Burnie Dunlap,Norman Z.Eckenrode,James H.Flora,Don R. Griffin,John M.Gullixson,Barry Hammond,Victor Leipzig,Wally Linn,Pat McGuigan,Mark A.Murphy,Margie L.Rice,Julie Sa, Thomas R.Saltarelli,Sal A.Sapien,Arlene Schafer,Sheldon S. Singer,Roger R.Stanton,William G.Steiner,Peer A.Swan,Charles E.Sylvia,Daniel T.Welch,Bob Zemel NOES:None ABSENT:Cecilia L.Age IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official seal of County Sanitation District No.1 on behalf of itself and Districts Nos.2,3,5,6,7,11,1 3 and 14 of Orange County,California,this 27th day of September,1 995. • _____ Penny Kyle,SØ~ft~’ePi Boards of Dir$tcjrs,co#nty Sanitation Districts Nos.1,2,3,5’~,7,’~4A,13 and 14 of Orange County,California J:\WPDOC~BS\FOAMS\95\F1 2.099