Res 17-044RESOLUTION NO, 17-044
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
POWAY, CALIFORNIA, PROCLAIMING THE
TERMINATION OF WAIVER OF THE FORMAL BID
PROCESS FOR EMERGENCY REPAIR OF THE BOILER
LOOP UNDER CITY HALL
WHEREAS, Public Contract Code sections 20168 and 22050 provide that the
City Council may pass by a four-fifths vote, a waiver of the formal bid process in the
case of an emergency which does not allow time for a formal bid process;
WHEREAS, Public Contract Code sections 20168 and 22050 provide that the
City Council may pass by a four-fifths vote, a declaration that the public interest and
necessity demand the immediate expenditure of public money to safeguard life, health,
or property;
WHEREAS, on May 16, 2017, the City Council passed Resolution No. 17-023
entitled, "A Resolution of the City Council of the City of Poway, California, Approving
Waiver of the Formal Bid Process for Emergency Repair of the Boiler Loop Under City
Hall" as a result of a broken pipe under the City Hall foundation;
WHEREAS, a City contractor performed the repair of the broken boiler loop and
installed three interceptors, and the operational aspects of the project are considered
complete; and
WHEREAS, the City of Poway expended $15,304.23 for necessary repairs
under the emergency authorization.
NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway
as follows:
Section 1: The foregoing recitals of fact are found to be true and correct, and
the appropriate emergency repairs were authorized by the City Manager in accordance
with Public Contract Code Section 22050.
Section 2: The required work to ensure public health and safety is not
compromised, necessitating a waiver of the City's formal bid process for the City of
Poway, has been completed.
Section 3: Resolution No. 17-023 is hereby rescinded.
Section 4: This Resolution shall require a four-fifths vote of the City Council.
Resolution No. 17-044
Page 2
PASSED, ADOPTED AND APPROVED by the City Council of the City of
Poway, California, at a regular meeting this 18th day of July 2017.
eve Vaus, Mayor
ATTEST:
Na'ncyNe'Ofelfl, CMC, City Clerk
STATE OF CALIFORNIA )
) SS
COUNTY OF SAN DIEGO )
I, Nancy Neufeld, City Clerk of the City of Poway, California, do hereby certify
under penalty of perjury that the foregoing Resolution No. 17-044 was duly adopted by
the City Council at a meeting of said City Council held on the 18th day of July 2017, and
that it was so adopted by the following vote:
AYES: CUNNINGHAM, GROSCH, MULLIN, LEONARD, VAUS
NOES: NONE
ABSENT: NONE
DISQUALIFIED: NONE
q/ Ne f Id, MC, City Clerk
City of Poway