HomeMy WebLinkAboutResolution 1996-0055•0
RESOLUTION NO.96-55
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AWARDING CONTRACT FOR PURCHASE OF
NATURAL GAS.SPECIFICATION NO.P-170
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-170
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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’Contracts/Purchasing Manager that award of contract be made
to Pan Energy Trading and Market Services,Inc.for the Purchase of Natural Gas,
Specification No.P-I 70,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 Purchase of Natural Gas,Specification
No.P-170,be awarded to Pan Energy Trading and Market Services,Inc.for the discount
price of $.022/MMBTU furnished and delivered in accordance with the terms and
conditions of said specification and the bid proposal therefor,for a two-year period
beginning August 1,1996,with provision for two one-year or one two-year renewal(s);
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 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 26,1996.
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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.96-55 was passed and adopted at a regular
meeting of said Boards on the 26th day of June,1996,by the following vote,to wit:
AYES:Walter K.Bowman,George Brown,John Collins,John C.Ccx,Jr.,
Jan Debay,Barry Denes,Shirley Dettloff,Burnie Dunlap,
Norman Z.Eckenrode,James M.Ferryman,James H.Flora,
Don R.Griffin,John M.Gullixson,Victor Leipzig,Wally Linn,
Pat McGuigan,Mark A.Murphy,Chris Norby,Margie L.Rice,
Thomas R.Saltarelli,Sal A.Sapien,Sheldon S.Singer,
Roger R.Stanton,William G.Steiner,Peer A.Swan,
Charles E.Sylvia,Daniel T.Welch,Bob Zemel
NOES:None
ABSENT:Barry Hammond
IN WITNESS WHEREOF,I have hereunto set my hand and affixed the official
seal of County Sanitation District No.I on behalf of itself and Districts Nos.2,3,5,6,7,
11,13 and 14 of Orange County,California,this 26th day of June,1996.
Penny Kyle,e r~t
Boards of Directors,County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange
County,California
J:~WPDOC\BS\FORMS\96\F1 2.055