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HomeMy Public PortalAbout2006.023 - LUARESOLUTION NO. 2006.023 A RESOLUTION OF THE LYNWOOD UTILITY AUTHORITY APPROVING AMENDMENT NUMBER ONE TO THE EXISTING CONTRACT WITH APA ENGINEERING, INC. FOR CONTINUATION OF BUILDING INSPECTION SERVICES FOR THE LYNWOOD SENIOR CITIZEN CENTER AT ITS PROPOSED HOURLY RATE, NOT TO EXCEED $45,000, AND AUTHORIZING THE PRESIDENT TO EXECUTE THE AGREEMENT WHEREAS, the Lynwood Senior Citizen Center Building Construction Project is funded by the Lynwood Utility Authority (LUA); and WHEREAS, the project is currently under construction and requires continuous inspection; and WHEREAS, the City of Lynwood previously approved a contract to APA Engineering, Inc., in the amount of $45,000 for inspection services; and WHEREAS, Staff is requesting additional inspection to ensure compliance with the plans and specifications; and WHEREAS, APA Engineering, Inc. is qualified to perform the inspection service and is willing to provide such services based on its proposed hourly rate of $85/hr; and WHEREAS, the service cost is not to exceed $45,000 in total. NOW THEREFORE, the Lynwood Utility Authority does hereby find, proclaim, order and resolve as follows: Section 1 That the President is authorized to execute Amendment Number One (1) to the existing contract with APA Engineering, Inc. Section 2 That this resolution shall take effect immediately upon its adoption. PASSED, APPROVED and ADOPTED this 5~h day of December 2006. ATTEST: ~' Leticia Vasquez] President Lynwood Utility Authority LOUIS BYRD, President Lynwood Utility Authority N. Enrique M'ar Lynwood Utility Director Andrea L. Hooper, Secretary Lynwood Utility Authority APPROVED AS TO FORM: ,,.~~-~ "ZY~l-r-- uthority Counsel ynwood Utility Authority APPROVED AS TO CONTENT: O G. Daniel Ojeda, P. . 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 5TH day of DECEMBER , 2006. AYES: MEMBERS, BYRD, JOHNSON, PEDROZA, 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. 2006.023 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 5TH day of DECEMBER , 2006. Andrea L. Hooper, Secretary