Item Coversheet
Brunswick County Board of Commissioners
ACTION AGENDA ITEM
October 3, 2022

Action Item # V. - 17.

From:
Donald Dixon

Utilities - Lakeside Vortex Grit Removal-ClearWater (Donald Dixon - Deputy Director)

Issue/Action Requested:

Request that the Board of Commissioners approve a Resolution Authorizing Purchase under the Sole Source Exception to the bidding requirements in accordance with NCGS 143-129 (e) (6) and approve the purchase of replacement parts and new pieces of equipment from Clearwater, Inc., for proprietary Lakeside Equipment Corporation’s systems used in wastewater treatment.

Background/Purpose of Request:

The West Brunswick Regional Wastewater Treatment Plant is designed to treat 6 million gallons of wastewater per day and utilizes a Lakeside proprietary treatment system and replacement parts or new pieces of equipment associated with the system are required from time to time.  In accordance with NCGS 143-129(e)(6) bidding exceptions may be granted to the local government for direct purchase when a needed product is available from only one source of supply.  ClearWater Inc., is the Sole Source representative for all Lakeside equipment (Sole Source letter attached).  The Bidding Exception list has been updated to reflect this addition.

Staff recommends approval of the Resolution Authorizing Purchase under Sole Source Exception in accordance with NCGS 143-129 (e) (6).

Fiscal Impact:
Reviewed By Director of Fiscal Operations
Approved By County Attorney:
Yes
Advisory Board Recommendation:
N/A
County Manager's Recommendation:
Recommend that the Board of Commissioners approve a Resolution Authorizing Purchase under the Sole Source Exception to the bidding requirements in accordance with NCGS 143-129 (e) (6) and approve the purchase of replacement parts and new pieces of equipment from Clearwater, Inc., for proprietary Lakeside Equipment Corporation’s systems used in wastewater treatment.
ATTACHMENTS:
Description
Sole Source Letter
Sole Source Justification Form
Sole Source Resolution
Supplier Agreement