HomeMy WebLinkAboutResolutions - No. 2021-301RESOLUTION NO. 2021-301
A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE
CITY MANAGER TO WAIVE THE BID PROCESS AND PURCHASE WATER
METER ENCODE RECEIVER TRANSMITTERS FROM METER, VALVE &
CONTROL, INC., OF ALAMO; AND FURTHER APPROPRIATING FUNDS
WHEREAS, encoder receiver transmitters modules offer advanced two-way meter data
assembly designed to communicate with the City's fixed network usage collection system; and
WHEREAS, per Lodi Municipal Code §3.20.070, the bidding process may be dispensed
when the commodity can be obtained from only one vendor, due to need for branded
replacement parts or supplies for equipment of like brand; and
WHEREAS, in order to maintain an adequate inventory and fill existing service order
requests, staff recommends authorizing the purchase of encode receiver transmitters from
Meter, Valve & Control, Inc., of Alamo, in the amount of $55,435.
NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby waive
the bidding process per Lodi Municipal Code Section 3.20.070; and
BE IT FURTHER RESOLVED that the Lodi City Council does hereby authorize the
City Manager to purchase encode receiver transmitters from Meter, Valve & Control, Inc., of
Alamo, California, in the amount of $55,435; and
BE IT FURTHER RESOLVED that the Lodi City Council does hereby appropriate funds
in the amount of $55,435 from the Water Capital Account (56199000.77030); and
BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol
Manual (Res. No. 2019-223), the City Attorney is hereby authorized to make minor revisions to
the above -referenced document(s) that do not alter the compensation or term, and to make
clerical corrections as necessary.
Dated: November 17, 2021
I hereby certify that Resolution No. 2021-301 was passed and adopted by the City Council of
the City of Lodi in a regular meeting held November 17, 2021, by the following vote:
AYES: COUNCIL MEMBERS — Chandler, Khan, Kuehne, and Mayor Nakanishi
NOES: COUNCIL MEMBERS — None
ABSENT: COUNCIL MEMBERS — Hothi
ABSTAIN: COUNCIL MEMBERS — None
-/,W� -
' ENNIFE CUSMIR
City Clerk
2021-301