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HomeMy WebLinkAboutCC Resolution 14078 (Rossi Pump Station Electrical Services; PG&E)RESOLUTION NO. 14078 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SAN RAFAEL AUTHORIZING AN EXPENDITURE IN THE AMOUNT OF $35,000 TO PG&E FOR ELECTRICAL SERVICES ASSOCIATED WITH THE ROSSI STORMWATER PUMP STATION REHABILITATION PROJECT WHEREAS, the City Council adopted Resolution Number 14036 on November 16, 2015 awarding a contract for the Rossi Stormwater Pump Station Rehabilitation Project, City Project No. 11191, to Valentine Corporation; and WHEREAS, PG&E owns and maintains a transformer adjacent to the pump station and the existing concrete pad below the transformer is to be replaced as part of this project; and WHEREAS, the electrical panel will be relocated to the western side of the station and PG&E will need to install new wiring from the transformer to the new electrical panel; and WHEREAS, electrical services performed by PG&E are required to complete this project at an estimated cost of $35,000; WHEREAS, Funds in the amount of $35,000 will be appropriated from Stormwater Fund 205; NOW, THEREFORE, BE IT RESOLVED that the Council of the City of San Rafael hereby approves and authorizes the expenditure in the amount of $35,000 to PG&E for electrical services associated with the Rossi Stormwater Pump Station Rehabilitation Project. BE IT FURTHER RESOLVED that the Director of Public Works is hereby authorized to take any and all such actions and make changes as may be necessary to accomplish the purpose of this resolution. I, ESTHER C. BEIRNE, Clerk of the City of San Rafael, hereby certify that the foregoing resolution was duly and regularly introduced and adopted at a regular meeting of the Council of said City on the 7th day of March 2016, by the following vote, to wit: AYES: COUNCILMEMBERS: Bushey, Colin, Gamblin, McCullough & Mayor Phillips NOES: COUNCILMEMBERS: None ABSENT: COUNCILMEMBERS: None ESTHER C. BEIRNE, City Clerk File No.: 08.06.62