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Ord 2000-33ORDINANCE NO. 33 AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE COSTA MESA SANITARY DISTRICT AMENDING THE DISTRICT BIDDING, PURCHASING AND CONTRACT APPROVAL PROVISIONS WHEREAS, the Board of Directors has previously adopted Chapter 4.05 of the Operations Code to set forth comprehensive competitive bidding regulations for public works jobs, and for purchases of supplies and services; and WHEREAS, the current procedure has recently proved cumbersome when there is a need to have public works tasks performed on an expedited basis or services related to such tasks; and WHEREAS, the proposed revision to the District's Operations Code would provide increased authority for approval of jobs by staff related to public works construction or related services up to the amount of Fifteen Thousand Dollars ($15,000) provided appropriate reporting is made to the Board at the next Board meeting of the expenditures; NOW, THEREFORE, the Board of Directors does hereby ORDAIN as follows: Section 1. Section 4.05.020 of the District's Operations Code is hereby amended to read as follows: "Section 4.05.020. Purchasing and Public Works Contracts. The procedures to be followed in purchasing property or for having work performed that is not required to be bid in accordance with the Public Contract Code, shall be as follows: (a) Purchasing. For non - public works contracts the following procedures shall be utilized to purchase supplies, services or other items not covered under subsection (b), below: (i) Under $2,500 - The Manager shall attempt to obtain the best price for the District but will not be required to competitively bid the contract or purchase. (ii) $2,500 to $5,000 - The Manager and Finance Director shall jointly approve the purchase or contract and will together attempt to obtain the best price for the District but will not have to formally bid the job. (iii) Over $5,000 - The job shall be competitively bid in a manner that ensures competitive bidding by qualified bidders and the Board shall make the award. (b) Public Works Contracts Under $15,000 and Related Services. For public works contracts that have a dollar amount below Fifteen Thousand Dollars ($15,000) and for services related thereto, the following procedures shall be utilized: (i) The Manager shall use his best efforts to have the work done in the best interests of the District. (ii) The Manager shall report at the next regular Board meeting, or as soon thereafter as practical, the fact that the work had been authorized and shall report on the general nature of the work performed, which firm or person was awarded the work, and regarding his efforts to secure a favorable price for the District. (iii) "Related services" shall include, but not be limited to, televising of sewer conditions, engineering services to outside companies, and other services directly related to the sewer system and its appurtenances." Section 2. Section 4.05.040 of the District's Operations Code is amended to read as follows: "Section 4.05.040. Signatures. In accordance with the Health and Safety Code Section 6487 all contracts must generally be signed by the President and countersigned by the Secretary. Purchase orders and contracts for purchases and work below Five Thousand Dollars ($5,000) may be signed by the Manager on behalf of the District. Public works and related service contracts below the sum of Fifteen Thousand Dollars ($15,000) may also be signed by the Manager." Section 3. Section 4.05.045 of the District's Operations Code is amended to read as follows: "Section 4.05.045. Change Orders. The District Manager shall 'have the authority to approve of a change order to a contract provided that the change order does not exceed the greater of two percent of the total contract sum or Fifteen Thousand Dollars ($15,000). All change orders in excess of said limits shall only be approved by the Board of Directors." Section 4. Should any part, clause or section of this Ordinance be declared by any Court of competent jurisdiction to be invalid, the remaining provisions of this Ordinance shall nevertheless be and remain in full force and effect and the Board of Directors of the Costa Mesa Sanitary District of Orange County, California, hereby declares that each and every section, clause, provision or part of this Ordinance would have been adopted and made a part of this Ordinance without the adoption of any portion thereof and that the invalidity of any part or provision hereof shall not in any way affect the validity or enforcement of the remaining provisions of this Ordinance that may stand on their own. Section 5. Pursuant to Health and Safety Code Sections 6490 and 6491.3, the Clerk shall cause this ordinance or a summary thereof to be published in a newspaper of general circulation printed and published in the District according to law and it shall take effect upon the expiration of one week after publication. PASSED and ADOPTED this day of 2000. /:Y--ecretary azm,k" President STATE OF CALIFORNIA) COUNTY OF ORANGE) SS CITY OF COSTA MESA) I, JOAN REVAK, Clerk of the Costa Mesa Sanitary District, hereby certify that the above and foregoing Ordinance No. 33, was duly and regularly passed and adopted by said Board of Directors at a regular meeting thereof, held on the 13th day of April 2000 by the following vote: AYES: Art Perry, Arlene Schafer, Greg Woodside, Jim Ferryman, Dan Worthington NOES: None ABSENT: None ABSTAIN: None IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of the Costa Mesa Sanitary District, this 1 -0 day of 2000. Clerk of e Costa Mesa Sanitary District