File #: 2022-0181    Version: 1 Name:
Type: Action Item Status: Passed
File created: 7/29/2022 In control: Board of Port Commissioners
On agenda: 9/13/2022 Final action: 9/13/2022
Title: RESOLUTION AUTHORIZING A PURCHASE AGREEMENT WITH HAWTHORNE MACHINERY CO. FOR THE PURCHASE OF AN EXTENDED REACH FORKLIFT IN AN AMOUNT NOT TO EXCEED $300,000. FUNDS FOR FISCAL YEAR 2023 HAVE BEEN BUDGETED IN THE EQUIPMENT OUTLAY AND OTHER CAPITAL PROJECTS BUDGET
Attachments: 1. 1. 2022-0181 Attachment A, 2. 1. 2022-0181 Attachment B, 3. 1. 2022-0181 Attachment C, 4. 1. 2022-0181 Attachment D, 5. 1. 2022-0181 Draft Resolution
DATE: September 13, 2022

SUBJECT:

Title
RESOLUTION AUTHORIZING A PURCHASE AGREEMENT WITH HAWTHORNE MACHINERY CO. FOR THE PURCHASE OF AN EXTENDED REACH FORKLIFT IN AN AMOUNT NOT TO EXCEED $300,000. FUNDS FOR FISCAL YEAR 2023 HAVE BEEN BUDGETED IN THE EQUIPMENT OUTLAY AND OTHER CAPITAL PROJECTS BUDGET
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EXECUTIVE SUMMARY:

The Fiscal Year 2023 Equipment Outlay budget includes the purchase of one (1) Caterpillar Telehandler (extended reach forklift). The proposed purchase agreement will be coordinated through a cooperative purchasing agreement with Sourcewell under a contract with Caterpillar, Inc. (Attachment A). The equipment will be purchased through Hawthorne Machinery Co., the local Caterpillar equipment dealer located in Chula Vista, CA.

Staff recommends selecting and authorizing the agreement for the purchase of one (1) Caterpillar Telehandler in an amount not to exceed $300,000.

RECOMMENDATION:

Recommendation
Adopt a Resolution selecting and authorizing agreements with Hawthorne Machinery Co. for the purchase of one (1) Caterpillar Telehandler in an amount not to exceed $300,000.
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FISCAL IMPACT:

Funds for the proposed equipment purchase were approved in the Fiscal Year 2023 Equipment Outlay and Other Capital Projects budget.

COMPASS STRATEGIC GOALS:

This agenda item supports the following Strategic Goal(s).

* A Port that the public understands and trusts.
* A thriving and modern maritime seaport.
* A financially sustainable Port that drives job creation and regional economic vitality.

DISCUSSION:

District staff is proposing to purchase one (1) Caterpillar Telehandler, an extended reach forklift that will meet the operational requirements of the District by supporting operations and maintenance at District facilities, cruise ship terminals, and marine terminals. The new Caterpillar Telehandler will replace an existing extended-reach forklift that is over 20 years old and meets replacement criteria due to high maintenance costs, ...

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