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HomeMy Public PortalAbout2008.069 (05-06-08)RESOLUTION NO. 2008.069 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LYNWOOD AUTHORIZING THE CITY MANAGER OR DESIGNEE TO APPROPRIATE AND TRANSFER $139,670 FROM THE UNAPPROPRIATED WATER FUND TO THE WATER WELL NO. 5 REHABILITATION PROJECT; PROJECT NO. 4011.67.900, AWARDING A CONTRACT TO GENERAL PUMP COMPANY, INC., AS THE LOWEST RESPONSIBLE BIDDER, IN THE AMOUNT OF $ 95,680 FOR THE WATER WELL NO. 5 REHABILITATION PROJECT AND AUTHORIZING THE MAYOR TO EXECUTE THE AGREEMENT WHEREAS, staff has determined that operating condition of Water Well No. 5 warrants its rehabilitation priority over that of Water Well No. 8; and WHEREAS, on February 19, 2008 City Council amended the Fiscal Year 2007-2008 Capital Improvement Program to substitute Water Well No. 5 for Water Well No. 8 Project No. 4011.67.900; and WHEREAS, the Water Well No. 5 Rehabilitation Project is scheduled for construction during FY 2007-2008; and WHEREAS, the City Engineer has ascertained that General Pump Company, Inc. is the apparent lowest responsible bidder at $95,680; and WHEREAS, funds are available in the unappropriated Water Fund for the rehabilitation of Water Well No. 5. NOW THEREFORE, the Lynwood City Council of the City of Lynwood ~^ does hereby find, proclaim, order and resolve as follows: Section 1. That the City Manager or designee is authorized to make the following fund appropriation and transfer: Unappropriated Water Fund $139,670 $139,670 Section 2. That the contract for the Water Well No. 5 Rehabilitation Project be awarded to General Pump Company, Inc., as the lowest responsible bidder, for its bid of $95,680. Section 3. That the Mayor is hereby authorized to execute the agreement between the Lynwood City Council and General Pump Company, Inc. Section 4. This resolution shall take effect immediately upon its adoption. Section 5. The City Clerk shall certify as to the adoption of this `~" Resolution. PASSED, APPROVED and ADOPTED this 6th day of May, 2008. ""7~ ~. Maria T. Santillan Mayor Water Well No. 5 Rehabilitation Project Project No. 4011:67.900 ATTEST: aria Quinonez <~(~/~ Roger L. H y City Clerk City Manager APPROVED AS TO FORM: r`~ e Fred Ga an e City Attorney STATE OF CALIFORNIA COUNTY OF LOS ANGELES APPROVED AS TO CONTENT: r-- U ~~~a G. Daniel Ojeda, P.E. ~ Director of Public Works /City Engineer SS. I, the undersigned, City Clerk of the City of Lynwood, do hereby certify that the foregoing Resolution was passed and adopted by the City Council of the City of Lynwood at a regular meeting held on the 15`h day of April, 2008. AYES: COUNCIL MEMBERS, CASTRO, FLORES, MORTON, RODRIGUEZ, AND SANTILLAN NOES: NONE ABSENT: NONE ABSTAIN: NONE i ~ aria Quinonez, City Clerk STATE OF CALIFORNIA SS. COUNTY OF LOS ANGELES ) I, the undersigned City Clerk of the City of Lynwood, and the Clerk of the City Council of said City, do hereby certify that the above foregoing is a full, true and correct copy of Resolution No. 2008.069 on file in my office and that said Resolution was adopted on the date and by the vote therein stated. Dated this 6`h day of May, 2008 i ~ aria Quinonez, ity Clerk