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HomeMy WebLinkAbout26-Parks & Rec CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION . From: Kevin Hawkins, Director Dept: Parks, Recreation & Community Services Dep!. Date: June 5, 2007 Subject: A RESOLUTION AUTHORIZING AN INCREASE TO AN ANNUAL PURCHASE ORDER, WITH TWO SINGLE YEAR RENEWAL OPTIONS, TO WATERLINE TECHNOLOGIES, INC. FOR POOL CHEMICALS. MICC Meeting Date: June 18,2007 Synopsis of Previous Council Action: June 5, 2006- Resolution No. 2006-165 was approved, authorizing an annual purchase order for FY 2006/07 to Waterline Technologies, Inc. in the amount of$30,940. Recommended motion: 1. Adopt Resolution and, 2. Authorize the Director of Finance to amend the Fiscal Year 2006/07 Budg t and transfer $11,000 from account number 001-389-5014 (Part-time Wages) to accoun number 1-389-5111 (Materials and Supplies). . Contact person: Kevin Hawkins Phone: 5030 Supporting data attached: Staff Report Ward: City-wide FUNDING REQUIREMENTS: Amount: S 11.000 Source: (Acc!. No.) 001-389-5014 (Acc!. Description) Sports/Aquatics(Part-time Wages) Finance: Council Notes: . Agenda Item No. d...~ CD/lfj /)7 e e e CITY OF SAN BERNARDINO - REOUEST FOR COUNCIL ACTION STAFF REPORT Subiect: A Resolution authorizing an increase to an annual Purchase Order, with two single year renewal options, to Waterline Technologies, Inc. for pool chemicals. Backl!:round: At the June 5, 2006 Mayor and Common Council Meeting, Waterline Technologies, Inc. was awarded an Annual Purchase Order in the amount of $30,940 for FY 2006/2007, with two additional one-year renewal options. On January 23,2007, the Purchase Order was reduced by $6,000 in order to fund other pool expenditures. Due to health and safety issues, County of San Bernardino Department of Public Health codes require that minimum water sanitation levels be maintained before the pools are made available for public use. Maintenance of pH and free chlorine levels at these standards are critical to optimal equipment operation, eliminating the need for costly repair and down time. Therefore, the Parks, Recreation and Community Services Department is requesting an increase of $ I 1,000 to the FY 06/07 purchase order, for a not-to-exceed amount of $36,000, to cover the cost of projected pool chemical use for the city's six swimming locations for the remainder of this fiscal year. In order to meet Public Health Code mandates, staff has procured these chemicals prior to this request. These two liquid chemicals (chlorine and acid) are required year-round to maintain proper water balance and sanitation, with heaviest consumption during the high-use summer months. Financial Imoact: In order to increase the Purchase Order to Waterline Technologies, Inc. to $36,000, an increase of $11,000 will be funded from the Sports and Aquatics line item Account No. 001-389-5014. Recommendation: I. Adopt Resolution and, 2. Authorize the Director of Finance to amend the Fiscal Year 2006/07 Budget and transfer $11,000 from account number 001-389-5014 (Part-time Wages) to account number 001-389-5111 (Materials and Supplies). 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 OF SAN BERNARDINO AUTHORIZING AN INCREASE TO AN' ANNUAL PURCHASE ORDER, WITH TWO SINGLE YEAR RENEWAL OPTIONS, TO WATERLINE TECHNOLOGIES, INC. FOR POOL CHEMICALS. BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. The Director of Finance is hereby authorized to issue an increase of $11,000 to the Annual Purchase Order number 207329, with two single-year renewal options, to Waterline Technologies, Inc., for a total amount of $36,000 for FY 2006/07, a copy of which is attached hereto, marked Exhibit "A" and incorporated herein by reference as fully as though set forth at length. SECTION 2. The authorization to execute the change to the above referenced Annual Purchase Order is rescinded if the Change Order is not issued within thirty (30) days of the passage of this resolution. III III 18 19 III 20 III 21 III 22 III 23 24 III 25 III 26 III 27 III 28 III Y10'~ (, /t<b II) 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 Ap 24 25 26 27 28 A RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AUTHORIZING AN INCREASE TO AN ANNUAL PURCHASE ORDER, WITH TWO SINGLE YEAR RENEWAL OPTIONS, TO WATERLINE TECHNOLOGIES, INC. FOR POOL CHEMICALS. I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and Common Council of the City of San Bernardino at a meeting thereof, held on the _ day of ,2007, by the following vote, to wit: Council Members: AYES NAYS ABSTAIN ABSENT ESTRADA BAXTER BRINKER DERRY KELLEY JOHNSON MCCAMMACK Rachel Clark, City Clerk The foregoing resolution is hereby approved this day of ,2007. Patrick J. Morris, Mayor City of San Bernardino oved as to form: 7.~ EXHIBIT "A" 1 of 1 4011 WATERLINE TECHNOLOGIES FORMERLY POOL SUPPLY OF ORANGE COUN 620 N SANTIAGO SANTA ANA CA 92701 Attn: TOM BERREY'JOSEPH P DELZINGAR (PK1) PARK, REC, COMM. SVCS 547 NORTH SIERRA WAY SAN BERNARDINO CA 92401 11915 NET 30 DESTINATION 1 1. 0000 EA FY 06/07 ANNUAL PO FOR POOL CHEMICALS 25,000.0000 FOR PARKS, RECREATION & COMMUNITY SERVICES DEPARTMENT - EFFECTIVE 7/01/06 THROUGH 06/30/07. THE DEPARTMENT WILL ISSUE A LETTER WITH NAMES AND LIMITS OF THEIR EMPLOYEES AUTHORIZED TO PLACE ORDERS AGAINST THIS P.O. ******* Change order #1 dated 01/23/07: DECREASE PO BY $6,000 FROM $31,000 TO $25,000 207329 10/23/06 01/23/07 10/23/06 25,000.00 ************************************************************************************ Memo Accounting Information Only General Ledger Account Number Distribution 001-389-5111-0000 25,000.00 25,000.00 0.00 0.00 25,000.00