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File #: 0682-2017    Version: 1
Type: Ordinance Status: Passed
File created: 3/8/2017 In control: Finance Committee
On agenda: 4/3/2017 Final action: 4/5/2017
Title: To authorize the Finance and Management Director to modify the option contract with Badger Meters, Inc. for Water Meters, Yokes and Appurtenances, to add items #8 and #9 to their contract and to declare an emergency.
Explanation

BACKGROUND: This legislation is to authorize the Finance and Management Director to modify the option contract with Badger Meter Inc. by adding additional items to the contract for Water Meters, Yokes, and Appurtenances. No additional funds are needed for this option contract as the Department of Public Utilities must obtain approval to expend from their own budgeted funds for estimated expenditures.
A universal term contract was awarded to Badger Meter Inc. for Water Meters, Yokes, and Meter Setters, and Appurtenances in accordance with formal competitive bid SA006136. The Division of Water is in need of items #8 and #9, which was awarded to the lowest bidder, that was not to Badger Meter, Inc. There have been quality control issues with the meters received from the current contract holder and replacement meters are needed to maintain uninterrupted service. Therefore, the recommendation is to award item #8 and #9 to Badger Meter, Inc., the next lowest bidder, and to declare an emergency.
This ordinance is being submitted as an emergency because without emergency actions the installation of new and the repair of water meters will be delayed and the efforts of the Department of Public Utilities will be affected and the efficient delivery of valuable public services will be slowed.
FISCAL IMPACT: No funding is required to modify the option contract. The Department of Public Utilities, Division of Water must set aside their own funding for their estimated expenditures.
...Title
To authorize the Finance and Management Director to modify the option contract with Badger Meters, Inc. for Water Meters, Yokes and Appurtenances, to add items #8 and #9 to their contract and to declare an emergency.
Body
WHEREAS, the Director of Finance and Management was authorized to enter into a contract for Water Meters with Badger Meter Inc. and several other bidders as a result of the competitive bid process, SA006136; and
WHEREAS, a quality control issue exists with tw...

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