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2024-02-20 Regular
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2024-02-20 Regular
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Clerk of the Council
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2/20/2024
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MOTION: Councilmember Bacerra moved to approve the recommended <br />action for Item No. 15, seconded by Councilmember Hernandez. <br />The motion carried, 7-0, by the following roll call vote: <br />AYES: <br />COUNCILMEMBER <br />HERNANDEZ, <br />COUNCILMEMBER <br />VAZQUEZ, MAYOR <br />NOES: <br />NONE <br />ABSTAIN: <br />NONE <br />ABSENT: <br />NONE <br />Status: 7 — 0 <br />— Pass <br />BACERRA, COUNCILMEMBER <br />COUNCILMEMBER LOPEZ, <br />PENALOZA, COUNCILMEMBER <br />PRO TEM PHAN, MAYOR AMEZCUA <br />16.Award a Purchase Order to Econolite Control Products, Inc. in an Amount of <br />$94,720 (Bid No. 23-176) (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize a one-time purchase and payment of purchase <br />order to Econolite Control Products, Inc. for ten assembled traffic signal controller <br />cabinets in an amount of $94,720 plus a contingency of $5,000, for a total amount <br />not to exceed $99,720. <br />17.Award Aggregate Inventory Blanket Order Contracts for Water Meter Boxes <br />and Lids to Core & Main and Ferguson Enterprises LLC, dba Ferguson <br />Water Works, in a Total Aggregate Amount Not to Exceed of $3,000,000 for a <br />three-year term beginning February 6, 2024 and Expiring February 5, 2027, <br />With Provisions for up to Three Additional One -Year Renewal Periods <br />(Specification No. 23-102) (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Award Blanket Order Contracts to Core & Main and <br />Ferguson Enterprises LLC, dba Ferguson Water Works, to provide water meter <br />boxes and lids for a shared aggregate amount not to exceed $3,000,000, for a <br />three- year term beginning February 6, 2024 and expiring February 5, 2027, with <br />provisions for three, one-year renewal periods, in accordance with each vendor's <br />respective contract terms and conditions. <br />18.Approve an Appropriation Adjustment and a Lease Agreement with <br />RailWorks Track Services, Inc. for Office Space at the Santa Ana Regional <br />Transportation Center for a Five -Month Term with 12 One -Month Extensions, <br />for a Total Amount of $73,031 (Non- General Fund) <br />Department(s): Public Works Agency <br />CITY COUNCIL 12 FEBRUARY 20, 2024 <br />
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