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File #: 0055-18    Version: 1 Name: Audit of the Capacity Assurance Program RFP #45-2017
Type: Resolution Status: Approved
File created: 1/11/2018 In control: Urban County Council
On agenda: 2/8/2018 Final action: 2/8/2018
Enactment date: 2/8/2018 Enactment #: R-076-2018
Title: A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement (awarded pursuant to RFP No. 45-2017) with Bell Engineering, for an Audit of the Capacity Assurance Program and Collected Fees, at a cost estimated not to exceed $14,900. [Div. of Water Quality, Martin]
Attachments: 1. Blue Sheet Memo.pdf, 2. CAP Formal Review ESA 10112017.pdf, 3. Exhibit A.pdf, 4. Exhibit B- Certificate of Insurance.pdf, 5. LFUCG CAP Review RFP Bell Engineering.pdf, 6. 00598107.pdf, 7. RESOLUTION - 076-2018.pdf, 8. 033-2018 - CONTRACT.pdf

Title

A Resolution authorizing the Mayor, on behalf of the Urban County Government, to execute an Agreement (awarded pursuant to RFP No. 45-2017) with  Bell Engineering, for an Audit of the Capacity Assurance Program and Collected Fees, at a cost estimated not to exceed $14,900. [Div. of Water Quality, Martin]

Summary

Authorization to execute an Engineering Services Agreement between Lexington-Fayette Urban County Government and Bell Engineering to provide an independent audit of the Capacity Assurance Program, at a cost not to exceed $14,900. Funds are Budgeted. (L0055-18) (Martin/Hoskins-Squier)

Budgetary Implications [select]: Yes

Advance Document Review:

Law: {Yes, Completed by [Michael Cravens, 1/11/18]}

Risk Management:  {Select No}

Fully Budgeted [select]: Yes

Account Number:                     4003-303410-3471-71205

This Fiscal Year Impact:                     $14,900

Annual Impact:                      $

Project: CAPASSE

Activity: CONSENT_DE

Budget Reference: 2014

Current Balance: $ 602,718.09

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 Agreement (awarded pursuant to RFP No. 45-2017), which is attached hereto and incorporated herein by reference, with Bell Engineering, for an Audit of the Capacity Assurance Program and Collected Fees.

                     Section 2 - That an amount, estimated not to exceed the sum of $14,900.00, 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