HomeMy WebLinkAboutCC Res 7471 2023-12-11 RESOLUTION 7471
A RESOLUTION OF THE SEAL BEACH CITY COUNCIL
APPROVING AND AUTHORIZING THE CITY MANAGER TO
EXECUTE AMENDMENT NO. 1 TO THE PROFESSIONAL
SERVICES AGREEMENT WITH ALEXANDER'S CONTRACT
SERVICES, INC. FOR WATER METER READING SERVICES
PILOT PROGRAM
WHEREAS, the City owns, operates, and reads over 5,500 water meters installed
as part of the City's water system; and,
WHEREAS, on March 28, 2022, the City Council adopted Resolution 7267
approving a Professional Services Agreement ("Agreement") with Alexander's
Contract Services, Inc. ("ACS") in the amount of $42,818.40 for the Water Meter
Reading Services Pilot Program; and,
WHEREAS, the City desires to amend the Agreement with ACS extending the term
of the Agreement to and including December 31, 2023; and increasing ACS's
compensation by $28,800 for the additional services during the extension, for
the revised total not-to-exceed amount of $71,618.40, for the extended term.
111 THE SEAL BEACH CITY COUNCIL DOES HEREBY RESOLVE, FIND AND
DETERMINE AS FOLLOWS:
SECTION 1 . The City Council hereby approves Amendment No. 1 to the
Agreement dated March 28, 2022, between the City of Seal Beach
and ACS extending the term of the Agreement to and including
December 31, 2023; and increasing ACS's compensation by
$28,800 for additional services during the extension, for the revised
total not-to-exceed amount of $71,618.40, for the extended term.
SECTION 2. The City Council hereby authorizes and directs the City Manager
to execute Amendment No. 1 on behalf of the City.
PASSED, APPROVED and ADOPTED by the Seal Beach City Council at a regular
meeting held on the 11th day of December, 2023 by the following vote:
AYES: Council Members: Kalmick, Landu, Moore, Sustarsic, Steele
NOES: Council Members: None
ABSENT: Council Members: None
ABSTAIN: Council Members: None
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Thomas Moore, Mayor
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Gloria D. Harpe City Clerk ?' i91`'. Q�
STATE OF CALIFORNIA }
COUNTY OF ORANGE }
CITY OF SEAL BEACH }
I, Gloria D. Harper, City Clerk of the City of Seal Beach, do hereby certify that the
foregoing resolution is the original copy of Resolution 7471 on file in the office of
the City Clerk, passed, approved, and adopted by the Seal Beach City Council at
a regular meeting held on the 11th day of December, 2023.
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loria D. Ha I•r, Ci Clerk