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2014-04 Earman River Transfer PumpRESOLUTION 2014 -04 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF NORTH PALM BEACH, FLORIDA, AUTHORIZING THE EMERGENCY PURCHASE OF COMPONENTS FOR THE EARMAN RIVER TRANSFER PUMP FROM HYDRO - DYNAMIC PUMPING SERVICES, INC.; AND PROVIDING FOR AN EFFECTIVE DATE. WHEREAS, the Public Works Department discovered that the Earman River transfer pump was not operating properly and has determined that it is necessary to obtain replacement components, including a new pump shaft, for the pump to resume normal operations; and WHEREAS, Village Administration has selected Hydro- Dynamic Pumping Services, Inc. to fabricate and install the components necessary to repair the pump due to the specialized nature of the required services and its ability to meet an expedited repair schedule; and WHEREAS, the Village Council hereby approves the emergency purchase of the transfer pump components and determines that it is in the best interest of the Village and its residents to waive any otherwise applicable purchasing policy requirements. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF NORTH PALM BEACH, FLORIDA, as follows: Section 1. The foregoing "whereas" clauses are hereby ratified and incorporated herein. Section 2. The Village Council hereby authorizes the emergency purchase and installation of components necessary to repair the Earman River transfer pump from Hydro- Dynamic Pumping Services, Inc. at total cost of $12,255.64, with funds in the amount of $2,451.13 expended from Account No. A7321 -34640 (Streets & Grounds — R & M Irrigation System) and funds in the amount of $9,804.51 expended from Account No. L8045 -34640 (Golf Maintenance — R & M Irrigation System). Section 3. This Resolution shall take effect immediately upon adoption. PASSED AND ADOPTED THIS 9th DAY OF JANUARY, 2014. (Village Seal) "-Z MAYOR ATTEST: VILLAGE CLERK