HomeMy WebLinkAboutResolutions - No. 2019-244RESOLUTION NO. 2019-244
A RESOLUTION OF THE LODI CITY COUNCIL RATIFYING EXPENSES AND
AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER NO. 3
TO WHITE SLOUGH WATER POLLUTION CONTROL FACILITY STORAGE
EXPANSION AND SURFACE, AGRICULTURAL, AND GROUNDWATER
SUPPLY IMPROVEMENTS; AND FURTHER APPROPRIATING FUNDS
WHEREAS, the White Slough Water Pollution Control Facility Storage Expansion and
Surface, Agricultural, and Groundwater Supply Improvements was awarded to A.M. Stephens
Construction Co., Inc., of Lodi, on April 18, 2018, in the amount of $3,713,005; and
WHEREAS, contract change orders are generally used to formalize changes in
construction and maintenance contracts to add to or subtract from the scope of work; and
WHEREAS, Change Order No. 3 includes miscellaneous time -and -materials work
associated with installing the 14 -inch final effluent pipe and additional electrical programing
work; and
WHEREAS, staff recommends ratifying expenses and authorizing the City Manager to
execute Change Order No. 3 to the White Slough Water Pollution Control Facility Storage
Expansion and Surface, Agricultural, and Groundwater Supply Improvements, in the amount of
$14,729; and
WHEREAS, staff recommends the City Council appropriate funds in the amount of
$30,000, from the fund balance of Wastewater Capital (53199000.77020) for Fiscal Year
2019/20.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby ratify
expenses and authorize the City Manager to execute Change Order No. 3 to White Slough
Water Pollution Control Facility Storage Expansion and Surface, Agricultural, and Groundwater
Supply Improvements, in the amount of $14,729; and
BE IT FURTHER RESOLVED that the Lodi City Council does hereby authorize an
appropriation in the amount of $30,000, as set forth above.
Dated: November 20, 2019
I hereby certify that Resolution No. 2019-244 was passed and adopted by the City Council of
the City of Lodi in a regular meeting held November 20, 2019, by the following vote:
AYES: COUNCIL MEMBERS — Johnson, Kuehne, Nakanishi, and Mayor Chandler
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — Mounce
ABSTAIN: COUNCIL MEMBERS — None
NNIFER FERRAIOLO
ity Clerk
2019-244