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HomeMy WebLinkAboutResolutions - No. 2023-51RESOLUTION NO. 2023-51 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO ACCEPT A DONATION FROM THE LODI FIRE FOUNDATION; WAIVE THE BIDDING PROCESS; AND EXECUTE A PURCHASE ORDER FOR A LUCAS DEVICE AND FOUR-YEAR WARRANTY FROM STRYKER MEDICAL, OF CHICAGO, ILLINOIS WHEREAS, the San Joaquin County Board of Supervisors approved a request from SJCEMSA to purchase 47 LUCAS 3, Version 3.1 Chest Compression System devices (LUCAS Device) to equip first -out fire apparatus operated by fire departments located in San Joaquin County; and WHEREAS, SJCEMSA received LUCAS Devices from Stryker Sales Corporation. The Lodi Fire Department received four of those LUCAS Devices for the frontline fire engines; and WHEREAS, the Lodi Fire Foundation has agreed to donate $25,500 to fund the purchase of a LUCAS Device and four-year warranty; and WHEREAS, upon purchase of this proprietary piece of equipment, the LUCAS Device will be placed on Truck 2051 and ensure all front-line apparatus are equipped with these devices. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to accept a donation from the Lodi Fire Foundation, waive the bidding process, and execute a purchase order for a LUCAS Device and a four-year warranty from Stryker Medical, of Chicago, Illinois; and BE IT FURTHER RESOLVED that donation funds in the amount of $25,500 be deposited and expensed to the Lodi Fire Department expendable trust 140.2330; 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: March 15, 2023 ------------------------------------------------------------------------ ------------------------------------------------------------------------ I hereby certify that Resolution No. 2023-51 was passed and adopted by the City Council of the City of Lodi in a regular meeting held March 15, 2023 by the following vote: AYES: COUNCIL MEMBERS — Bregman, Craig, Nakanishi, and Mayor Hothi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — None ABSTAIN: COUNCIL MEMBERS — None PAMELA M. FARRIS Assistant City Clerk 2023-51