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Resolution No. 73491 1 RESOLUTION NO. 7349 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON DIRECTING THE PURCHASING AGENT TO ENTER 4 INTO NEGOTIATIONS WITH WALTER'S WHOLESALE ELECTRIC FOR THE PURCHASE OF TWO (2) CUTLER 5 HAMMER CIRCUIT BREAKERS FOR THE VERNON SUBSTATION 6 WHEREAS, the Utilities Department for the City of Vernon 7 has advised that it is in need of two (2) Cutler Hammer type VCP- 8 W, 15kV class circuit breakers, 3000 amps, for the Vernon 9 Substation; and 10 WHEREAS, the Cutler Hammer circuit breakers will replace 11 two obsolete breakers at the Vernon substation and the Cutler 12 Hammer type circuit breaker is the only circuit breaker available 13 with a 3000 amp capability that will fit into the existing space 14 at the Vernon Substation where the obsolete breakers will be 15 removed; and 16 WHEREAS, the Utilities Department has advised that, after 17 conducting an investigation, it has determined that Walter's 18 Wholesale Electric is the exclusive vendor of the Cutler Hammer 19 type circuit breakers needed by the Utilities Department; and 20 WHEREAS, on June 3, 1999, the Finance Committee approved 21 the purchase of the two (2) Cutler Hammer circuit breakers for the 22 Vernon Substation; and 23 WHEREAS, the City Council finds that, based upon the 24 above, it is necessary for the Purchasing Agent to enter into 25 negotiations with Walter's Wholesale Electric for the purchase of 26 the two Cutler Hammer type VCP-W, 15kV class circuit breakers., 27 3000 amps, for the Vernon Substation. 28 ,R . 4 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon does hereby find and determine that the recitals contained hereinabove are true and correct. SECTION 2: The Purchasing Agent for the City of Vernon, or his designee, is directed to enter into negotiations with (Walter's Wholesale Electric's for the purchase of two (2) Cutler Hammer type VCP-W, 15kV class circuit breakers for the Vernon Substation, and to report to the City Council on the results of the negotiations with a recommendation for action. SECTION 3: The City Clerk of the City of Vernon shall certify to the passage of this Resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 15th day of June, 1999. ATTEST: BRUCE V. MALKENHORST, City Clerk -2- EONIS C. MALSTIRG, May r 1 2 3 4 5 6 I.- 9 10 11! 121 13' 14' 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 7349, was duly adopted by the City Council of the City of Vernon at a regular meeting of the City Council duly held on Tuesday, June 15, 1999, and thereafter was duly signed by the Mayor of the City of Vernon. (SEAL) BRUCE V. MALKENHORST, City Clerk -3- SUPPORTING DOCUMENTS OFFICE OF THE CITY ADMINISTRATOR/CITY CLERKUA� � u Vf MEMORANDUM � �� DATE: 06/03/99 TO: City Attorney's Office (� FROM: Greg S. Tsujiuchi, Administrative Aide RE: Finance Meeting of 06/03/99 - Items approved in excess of $25,000.00 1. Authorization be given to the Purchasing section to enter into negotiations with Siemens Power for the purchase of a circuit breaker. 2. Authorization be given to the Purchasing section to enter into negotiations with Walter Wholesale Electric for the purchase of two (2) circuit breakers. cc: GJO CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro-Tem Wm. 'BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL McCORMICK Councilman BRUCE V. MALKENHORST City Administrator / City Clerk FAX (323) 581-7924 Finance Committee City of Vernon Honorable Members: DAVID B. BREARLEY City Attorney FAX: (626) 330-5818 KEVIN WILSON Director of Community Services & Water FAX: (323) 588-2761 CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 June 3, 1999 KENNETH J. DeDARIO Director of Municipal Utilities FAX: (323) 583-1983 DAVE TELFORD Fire Chief FAX: (323) 581-1385 BRUCE W. OLSON Police Chief FAX: (323) 583-5236 The Utilities Department is requesting to purchase two (2) Cutler Hammer Circuit Breakers for the Vernon Substation. The existing breakers are over 50 years old with replacement parts no longer available, thus the department is unable to perform testing to verify functionality of these breakers. The exclusive distributor for Cutler Hammer Circuit Breakers is Walter Wholesale Electric. These items were included in the budget, and it is hereby recommended that authorization be given to the Purchasing Section to enter into negotiations with Walter Wholesale Electric for the purchase of the breakers. Very truly yours, v Bruce V. Malkenhorst Director of Finance BVM/gst enclosures CITY COUNCIL LEONIS C. MALBURG Mayor THOMAS A. YBARRA Mayor Pro-Tem Wm. 'BILL" DAVIS Councilman H. "LARRY" GONZALES Councilman W. MICHAEL McCORMICK Councilman BRUCE V. MALKENHORST City Administrator / City Clerk FAX (323) 581-7924 Finance Committee City of Vernon Honorable Members: DAVID B. BREARLEY City Attorney FAX: (626) 330-5818 KEVIN WILSON Director of Community Services & Water FAX: (323) 588-2761 CITY HALL 4305 SANTA FE AVENUE, VERNON, CALIFORNIA 90058 TELEPHONE (323) 583-8811 June 3, 1999 KENNETH J. DeDARIO Director of Municipal Utilities FAX: (323) 583-1983 DAVE TELFORD Fire Chief FAX: (323) 581-1385 BRUCE W. OLSON Police Chief FAX: (323) 583-5236 The Utilities Department is requesting to purchase an Ingalls Power Products Circuit Breaker for the Pulpgen Substation. The existing breaker is no longer supported by the manufacturer and replacement parts are no longer available. The exclusive distributor for the Ingalls Power Products Circuit Breaker is Siemens Power. This item was included in the budget, and it is hereby recommended that authorization be given to the Purchasing Section to enter into negotiations with Siemens Power for the purchase of the circuit breaker. Very truly yours, / Bruce V. Malkenhorst Director of Finance BVM/gst enclosures