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File #: 0549-22    Version: 1 Name: Capacity Assurance Program Audit
Type: Resolution Status: Approved
File created: 5/26/2022 In control: Urban County Council
On agenda: 7/5/2022 Final action: 7/5/2022
Enactment date: 7/5/2022 Enactment #: R-359-2022
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Engineering Services Agreement (awarded pursuant to RFP No. 04-2022) with Bell Engineering, for an audit of the Capacity Assurance Program, at a cost estimated not to exceed $13,500. [Div. of Water Quality, Martin]
Attachments: 1. BlueSheet CAP Audit May 2022.docx, 2. 01 CAP Audit Agreement, 3. 02 CAP Audit Agreement Exhibit B - LFUCG-COI, 4. 03 CAP Audit Agreement Exhibit C - Bellsubmittal, 5. 00758935.pdf, 6. R-359-2022, 7. Contract #205-2022

Title

A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Engineering Services Agreement (awarded pursuant to RFP No. 04-2022) with  Bell Engineering, for an audit of the Capacity Assurance Program, at a cost estimated not to exceed $13,500. [Div. of Water Quality, Martin] 

Summary

Authorization to execute Agreements with Bell Engineering for the Capacity Assurance Program Audit, the low and only bidder pursuant to RFP #4-2022, at a cost of $13,500.00. Funds are Budgeted. (L0549-22) (Martin/Albright)

Budgetary Implications [select]: Yes

Advance Document Review:

Law:  Yes

Risk Management:  No

Fully Budgeted [select]: Yes

Account Number:                     4003-303410-3471-71205

This Fiscal Year Impact:                     $13,500.00

Annual Impact:                      $

Project: CAPASSE                     

Activity: CONSENT_DE

Budget Reference: 2022

Current Balance: $123,255.00

Body

BE IT RESOLVED BY THE COUNCIL OF THE LEXINGTON-FAYETTE URBAN COUNTY GOVERNMENT:

                     Section 1 - That the Mayor, on behalf of the Lexington-Fayette Urban County Government, be and hereby is authorized to execute the Engineering Services Agreement (awarded pursuant to RFP No. 04-2022), which is attached hereto and incorporated herein by reference, with Bell Engineering, for an Audit of the Capacity Assurance Program.

                     Section 2 - That an amount, estimated not to exceed the sum of $13,500.00, be and hereby is approved for payment to Bell Engineering, from account # 4003 - 303410 - 71205, pursuant to the terms of the Agreement.

                     Section 3 - That this Resolution shall become effective on the date of its passage.

                     PASSED URBAN COUNTY COUNCIL:

 

                                                                                                                                                                                                                  ___________                     

                                                                                                                              MAYOR

 

 

ATTEST:

 

                                                                                                         ____

CLERK OF URBAN COUNTY COUNCIL

0549-22:EPT:/X:\Cases\WATER-AIR\22-LE0003\LEG\00758935.DOC