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2002 AGN JAN 15 I19
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2002 January 15 Agenda Packet
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2002 AGN JAN 15 I19
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Item #19 <br />CITY OF COLTON <br />AGENDA REPORT <br />For the Colton Utility Authority Meeting of January 15, 2002 <br />TO: Honorable Chairperson and Members of the Colton Utility Authority <br />FROM: Kathy A. Kivley, ssi nt o t e ity, anager/Acting Water & Wastewater <br />Director <br />9 Y �� <br />SUBJECT: Emerge Re airs Beech Lane a d Overland Street <br />DATE: January 9, 2002 <br />BACKGROUND: <br />Each fiscal year, the Water and Wastewater Department obtains a term purchase order for <br />minor repairs to water and sewer mains. The purchase order repairs cannot exceed $5,000. <br />DISCUSSIOWANALYSIS: <br />Emergency water main and related street repairs on Beech Lane and Overland Street were <br />required after a contractor (Wild Boring) performing trenching work for fiber optic cable struck <br />a water line. The contactor (EI -Co) who was issued the term purchase order was able and <br />willing to perform the necessary work, but the amount estimated ($33,836) exceeded the terms <br />of the purchase order. <br />Section 22050 of the Public Contract Code allows the Colton Utility Authority to pass a <br />resolution by a four-fifths vote of its membership declaring that (A) emergency conditions exist <br />that do not permit a delay resulting from a competitive solicitation for bids, (B) the repairs are <br />necessary to respond to the emergency. Section 22050 also authorizes the Authority to <br />delegate authority to the City Manager to take such actions, with ratification by the Board. The <br />damage to the water line is significant enough that it served to make the problem worse. For <br />these reasons, staff believed the emergency contract for the repairs was warranted. The City <br />Manager ordered the work to be performed, and the attached Resolution ratifies that action. <br />FINANCIAL IMPACT: <br />The FY 2001-2002 the Water Budget does not included sufficient funds in the Water Line <br />Replacement Account No. 521-8100-8106-3890 to cover the costs of the repairs. Staff requests <br />the City Council increase the dollars in this line item by decreasing the Water Fund <br />Unappropriated Fund Balance Account No. 521-2970. <br />ENVIRONMENTAL IMPACT: <br />There are no environmental impacts associated with adoption of the resolutions. <br />RECOMMENDATION: <br />1. Adopt a Resolution amending the Water Fund Budget for fiscal year 2001-2002 <br />increasing the appropriation of the Water Line Replacement Account No. 521-8100- <br />8106-3890 by $40,000. <br />2. Adopt a Resolution ratifying the City Manager's Declaration of Emergency Conditions at <br />the locations stated above, ratifying the City Manager's execution of a contract with EI - <br />Co Contractors to take the actions required, and ratifying payment in an amount not to <br />
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