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Authorize Purchase of Advance Meter Infrastructure with Ferguson Waterworks. (700)

Contract ID
C061 🔗 permalink
Meeting date
2022-04-26 · meeting page
Agenda item
23
Vendor
Ferguson Waterworks
Action
Purchase
Agreement no.
22-62
Amount
$2,729,097 (in the amount of $2,729,097,)
Procurement
Sole source
Staff recommendation
1. Authorize the purchase of Neptune Advance Water Meter Infrastructure (CIP No. 50072) from Ferguson Waterworks in the amount of $2,729,097, and authorize the Executive Director to execute an agreement in a form approved by the General Counsel; and 2. Amend fiscal year (FY) 2021-22 Adopted Budget by appropriating $2,729,097 in Water Funds (Fund 550) to Account No. 550.70.7300.54500.50072 for the purchase of Advance Meter Infrastructure.
Outcome
Approved
Roll call (minutes)
AYES: Camacho, Elias, Lara, Lutz, Sanchez NOES: None ABSENT: None
Evidence
documented verified (approved minutes, roll call) | video: voice vote (video: consent calendar approved by voice vote (no individual roll call heard); minutes record each member as Aye) https://www.youtube.com/watch?v=WlE4aqPoPOM&t=3246s
Watch
▶ Watch (vote) inferred
Sources
Meeting record · Source record · minutes packet p.38

Member positions

MemberPosition
CamachoAye
SánchezAye
LaraAye
LutzAye
Elias (former)Aye

Owners and representatives

NameRoleAs ofEvidenceSource
No records found.

Documented ties

No documented ties to council members recorded for this vendor.