HomeMy Public PortalAbout2006.021 - LUARESOLUTION NO. 2006.021
A RESOLUTION OF THE LYNWOOD UTILITY AUTHORITY AWARDING A
CONTRACT FOR THE WATER METER REPLACEMENT PROJECT TO WESTERLY
METER SERVICE COMPANY AND AUTHORIZING THE PRESIDENT TO EXECUTE
THE AGREEMENT
WHEREAS, the Water Meter Replacement Project is listed under the Capital
Improvement Project, Project No. 05-5334 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 November 8, 2006, and
Westerly Meter Service Company was the apparent lowest responsible bidder at
$103,877.50; 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 Water Meter Replacement Project, Project
No. 05-5334 be awarded to Westerly Meter Service Company.
Section 2. That the President is hereby authorized to execute the contract
agreement with Westerly Meter Service Company in the amount of $103,877.50.
Section 3. This resolution shall take effect immediately upon its adoption.
PASSED, APPROVED and ADOPTED this 21st day of November, 2006.
ATTEST:
ANDREA L. HOOPER, Secretary
APPROVED AS TO FORM
ity Attorney
ity of Lynwood
~~ .~,.~
L TICIA VASOU Z, President
LOUIS BYRD, PRESIDENT
N. Eft I UE M TINEZ
Executive Director
APPROVED AS TO CONTENT
G DANIEL OJEDA -~^
Director of Public Works /
City Engineer
STATE OF CALIFORNIA )
)SS.
COUNTY OF LOS ANGELES )
I, the undersigned, Secretary of the Lynwood Utility Authority, do hereby
certify that the foregoing Resolution was passed and adopted by the Agency at
its regular meeting held on the 21ST day of NOVEMBER , 2006.
AYES: MEMBERS, BYRD, JOHNSON, PEDROZA, SANTILLAN, AND VASQUEZ
NOES: NONE
ABSENT: NONE
ABSTAIN: NONE
Andrea L. Hooper, Secretary
STATE OF CALIFORNIA )
)SSo
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.
2006.021 on file in my office and that said Resolution was adopted on the
date and by the vote therein stated.
Dated this 21ST day of NOVEMBER , 2006.
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Andrea L. Hooper, Secretary