Port of LA

2. RESOLUTION NO. ____________ - AWARD OF CONTRACT NO. 39995 TO BEACON\nSALES ACQUISITION, INC. DBA BEACON BUILDING PRODUCTS FOR PURCHASE\nOF ROOFING MATERIALS\nSummary: Staff requests approval of Contract No. 39995 with Beacon Sales Acquisition, Inc.\ndba Beacon Building Products, headquartered in Herndon, Virginia, with a local office presence\nin Pico Rivera, California, for the purchase of roofing materials for the historical transit shed\nlocated at Berth 155A. The amount of this contract shall not exceed $258,872. The Harbor\nDepartment will be financially responsible for the payment of expenses incurred under the\nproposed contract.\nRecommendation: Board resolve to (1) find that the Director of Environmental Management has\ndetermined that the proposed action is administratively and categorically exempt from the\nrequirements of the California Environmental Quality Act (CEQA) under Article II Section 2(f) of\nthe Los Angeles City CEQA Guidelines and Section 15331 of the State CEQA Guidelines; (2)\napprove Contract No. 39995 with Beacon Sales Acquisition, Inc. dba Beacon Building Products\nfor the purchase of roofing materials in the amount of $258,872; (3) authorize the Executive\nDirector to execute and the Board Secretary to attest to Contract No. 39995 for and on behalf of\nthe Board; and (4) adopt Resolution No. __________________ .\nConstruction & Maintenance