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HomeMy Public PortalAbout2006.019 - LUARESOLUTION NO. 2006.019 A RESOLUTION OF THE LYNWOOD UTILITY AUTHORITY AWARDING A CONTRACT FOR THE REHABILITATION OF WELL NO. 11; TO GENERAL PUMP COMPANY AND AUTHORIZING THE PRESIDENT TO EXECUTE THE AGREEMENT. WHEREAS, the Well No. 11 Rehabilitation Project is listed under the Capital Improvement Project, Project No. 05-5331 for fiscal year 2006-2007, and is funded with the 1999 Water Bond proceeds; and WHEREAS, the bid opening for this project took place on October 10, 2006, and General Pump Company was the apparent lowest responsible bidder at $117,150.00; and WHEREAS, a reference check has revealed that the Contractor has the necessary experience and expertise. NOW, THEREFORE, the Lynwood Utility Authority does hereby find, proclaim, order and resolve as follows: Section 1. That the contract for the Rehabilitation of Well No. 11, Project No. 05-5331 be awarded to General Pump Company. Section 2. That the President is hereby authorized to execute the contract agreement with General Pump Company. Section 3. This resolution shall take effect immediately upon its adoption. PASSED, APPROVED and ADOPTED this 7~h day of November, 2006. ATTEST: ANDREA L. HOOPER, Secretary APPROVED AS TO FORM ~ ~ ~ ~~_ City Attorney City of Lynwood ci'~ L TICIA VASOU ,President LOUIS BYRD, PRESIDENT N'EN IO' 1V1ARTtld Z Executive Director APPROVED AS TO CONTENT ~~a~ G. DANIEL OJEDAU- Director of Public Works / City Engineer J STATE OF CALIFORNIA } )SS. COUNTY OF LOS ANGELES ) I, the undersigned, Secretary of the Lyhwood Utility Authority, do hereby certify that the foregoing Resolution was passed and adopted by the Agency at its regular meeting held on the 7TH day of NOVEMBER , 2006. AYES: MEMBERS, BYRD, JDHNSDN, PEDRDZA, SANTILLAN, AND VASQUEZ NOES: .NONE ABSENT: NONE ABSTAIN: NONE Andrea L. Hooper; Secretary STATE OF CALIFORNIA ) )SS. COUNTY OF LOS ANGELES ) I, the undersigned, Secretary of the Lynwood Utility Authority, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2006.019 on file in my office. and that said Resolution was adopted on the date and by the vote therein stated. Dated this 7TH day of NOVEMBER , 2006. Andrea L. Hooper, Secretary