HomeMy WebLinkAboutRES 1987-46 - Board RESOLUTION NO. 8746
Ap"" OF THE
TRUCKEE DONNER PUBLIC UTILITY DISTRICT
AUTHORIZING THE DISTRICT TO EXECUTE A SOFTWARE PURCHASE
CONTRACT WITH. OR COM SYSTEMS, FINANCING AGREEMENTS, AND TO ISSUE
A PURCHASE ORDER TO IBM FOR A SYSTEM 36
WHEREAS, on August 17 , 1987 , the Board of Directors of the Truckee Donner
Public Utility District adopted Resolution Nos. 8742 and 8743 authorizing
the District to dispense with competitive bidding in connection with the
purchase of computer hardware and software; and
WHEREAS, District Counsel approvel the agreements for equipment and
computer software sale , the attachments thereto, and the financing
agreement; and
WHEREAS, the District wishes to refinance the existing computer loan with
Truckee River Bank in the new financing agreement; and
WHEREAS , District staff has researched the availability of alternate
methods of financing for purchase of the computer and determined the
lease with Amplicon, as fully described in the documents attached hereto
and entitled Exhibit "A" is most favorable to the District;
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the Truckee
Donner Public Utility District as follows:
1 . That the General Manager is hereby authorized to execute a
purchase order to IBM for the purchase of a System 36 and
peripheral equipment and software; a contract with OR COM Systems
for the acquisition of software ; a financing agreement with
Amplicon, nc.
PASSED AND ADOPTED at a regular meeting of the Board of Directors of the
Truckee Donner Public Utility District duly called and held in said
District on the 28th day of September, 1987 , by the following roll call
vote:
AYES: Aguera, Maass and Corbett.
NOES: Cooley and Sutton.
ABSENT: None.
TRUCKFE DO ER PUBLIC UTILITY DISTRICT
By ,
John L. ,orbett, President
AT TE S T j:// f
1
Susan Macdonald , Deputy District Clerk
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