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Resolution 2711-00 \r 1 2 3 4 5 6 7 8 9 10 11 13 \.., 14 15 16 17 18 19 20 21 23 24 25 26 \. 27 28 RESOLUTION NO. 2711-00 A Resolution of the South Tahoe Public Utility District Authorizing Construction of Alpine County Office and Storage Building BE IT RESOLVED, by the Board of Directors of the South Tahoe Public Utility District, County of EI Dorado, State of California, as follows: WHEREAS, California law and the District's purchasing policy generally require public works projects to be let to the lowest responsible, responsive bidder; and WHEREAS, the District formally advertised for bids on a project to construct an office and storage building in Alpine County (Alpine County Office Project). In addition, the District informally contacted various contractors and alerted them of the opportunity 12 to bid on the project; and WHEREAS, at the September 19, 2000 bid opening, the District received only a single bid on the Alpine County Office Project from Thomas Haen Company (the Contractor), and the District considers that bid to be unsatisfactory; and WHEREAS, State law and the District's purchasing policy permit the Board of Directors of the District to reject all bids and also permit the Board of Directors to waive competitive bidding requirements in circumstances where advertising for bids will not produce a competitive advantage and is not in the public interest; and WHEREAS, District staff and the Operations Committee, and the Contractor have negotiated the proposed terms of a contract to construct the Alpine County Office Project 22 that is satisfactory to the District. NOW, THEREFORE BE IT RESOLVED, AS FOLLOWS: 1. The bid received on the Alpine County Office Project is hereby rejected. 2. Readvertising for bids on the Alpine County Project would not produce a a competitive advantage and is not in the public interest because it is extremely unlikely that second bidding process would produce a lower bid. -.... \.., \. 1 2 3 3. The District is authorized to enter into a contact with the Contractor at an 4. overall cost for the project of $324,600.00. This Resolution shall take effect immediately. 4 WE, THE UNDERSIGNED, do hereby certify that the above and foregoing Resolution 5 was duly and regularly adopted and passed by the Board of Directors of South Tahoe 6 Public Utility District at a regular meeting held on October 19, 2000, by the following 7 vote: 8 9 AYES: Directors Wallace, Jones, Strohm, Gochnauer, Mosbacher. 10 NOES: None 11 ABSENT: None 12 13 14 15 16 G1~ /r: ~ CHRISTOPHER H. STROHM, BOARD PRESIDENT SOUTH TAHOE PUBLIC UTILITY DISTRICT 17 ATTEST: 18 19 20 21 22 23 24 25 26 27 28