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HomeMy WebLinkAboutResolutions - No. 2023-62RESOLUTION NO. 2023-62 A RESOLUTION OF THE LODI CITY COUNCIL RATIFYING EXPENSES AND AUTHORIZING THE CITY MANAGER TO EXECUTE CHANGE ORDER NO. 1 TO PURCHASE ORDER NO. 2230171 FOR THE PURCHASE OF 120 MICROFILTRATION MODULES FROM PALL CORPORATION, OF CORTLAND, NEW YORK ------------------------------------------------------------------------ ------------------------------------------------------------------------ WHEREAS, in December 2022, City Council approved the purchase of 120 microfiltration modules which were to be installed at the City's Surface Water Treatment Facility; and WHEREAS, the modules have since been delivered, however, due to the urgency with which the initial purchase order was submitted, sales tax was not included in the total amount; and WHEREAS, staff recommends ratifying expenses and authorizing the City Manager to execute Change Order No. 1 to Purchase Order No. 2230171, in an amount not to exceed $39,107, for the purchase of 120 microfiltration modules from Pall Corporation, of Cortland, New York. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby ratify expenses and authorize the City Manager to execute Change Order No. 1 to Purchase Order No. 2230171, in an amount not to exceed $39,107, for the purchase of 120 microfiltration modules from Pall Corporation, of Cortland, New York; and BE IT FURTHER RESOLVED, pursuant to Section 6.3q of the City Council Protocol Manual (adopted 11/6/19, Resolution 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: April 5, 2023 I hereby certify that Resolution No. 2023-62 was passed and adopted by the City Council of the City of Lodi in a regular meeting held April 5, 2023 by the following votes: AYES: COUNCIL MEMBERS — Bregman, Craig, Yepez, and Mayor Hothi NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Nakanishi ABSTAIN: COUNCIL MEMBERS — None OLIVIA NASHED City Clerk 2023-62