HomeMy WebLinkAboutResolution 1996-0056RESOLUTION NO.96-56
APPROVING LEASE I PURCHASE AGREEMENT
WITH SCIENTIFIC UTILIZATION.INC.TO
ACQUIRE SLUDGE ARC TREATMENT SYSTEM
(NO.P-171)FOR PERFORMANCE
TESTING OF SLUDGE DESTRUCTION AND
METHANE GAS PRODUCTION
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,APPROVING
AGREEMENT WITH SCIENTIFIC UTILIZATION,INC.TO ACQUIRE
SLUDGE ARC TREATMENT SYSTEM (SPECIFICATION NO.P-171)
FOR PERFORMANCE TESTING SLUDGE DESTRUCTION AND
METHANE GAS PRODUCTION
***.*****************
WHEREAS,County Sanitation Districts staff has negotiated a Lease/Purchase
Agreement with Scientific Utilization,Inc.to acquire a Sludge Arc Treatment System
(Specification No.P-I 71)for performance testing of sludge destruction and methane gas
production;and,
NOW,THEREFORE,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 certain Agreement re Lease/Purchase to acquire Sludge Arc
Treatment System (Specification No.P-171)by and between Scientific Utilization,Inc.
(Lessor)and County Sanitation Districts 1,2,3,5,6,7,II,13 and 14 (Lessee)wherein
Lessee agrees to lease/purchase said Sludge Arc Treatment System (Specification
No.P-i 71)for performance testing of sludge destruction and methane gas production,is
hereby approved;and,
Section 2 That the term of the lease/purchase agreement,shall be for a five-
year period,beginning after 72 hours of successful operation of the unit and authorizing
Districts’termination of the agreement at any time without penalty;and,
Section 3 That the payment of said lease/purchase agreement be for a total
amount not to exceed $360,000.00 plus sales tax (annual cost not to exceed $72,000.00
plus sales tax);and,
Section 4 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
execute said lease/purchase agreement in form approved by the General Counsel.
PASSED AND ADOPTED at a regular meeting held June 26,1996.
J:~WPDCC~BS~RES\RES96\RAG24.O56
STATE OF CALIFORNIA)
)SS.
COUNTYOF 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.96-56 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.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,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(~6r~ry
Boards of Directoi”s~County Sanitation Districts
Nos.1,2,3,5,6,7,11,13 and 14 of Orange
County,California
J:\WPDOC\BS\FORMS\96~F1 2.056