Port of LA

14. RESOLUTION NO. ____________ - AWARD OF CONTRACT NO. 40005 TO PROCESS\nGROUP AMERICA, INC. DBA PROCESS GROUP AMERICA FOR PURCHASE OF A\nCOMPRESSED NATURAL GAS COMPRESSOR SYSTEM AT BERTH 161\nSummary: Staff requests approval of Contract No. 40005 with Process Group America, Inc. dba\nProcess Group America (PGA), headquartered in Cambridge, Ontario, Canada, with an office\npresence in San Ysidro, California, for the purchase of a replacement compressed natural gas\n(CNG) compressor system in the amount of $799,693.The Harbor Department will be financially\nresponsible for the payment of expenses incurred under the proposed Contract.\nRecommendation: Board resolve to (1) find that the Director of Environmental Management has\ndetermined that the proposed action is categorically exempt from the requirements of the\nCalifornia Environmental Quality Act (CEQA) under Article III Class 2(2) of the Los Angeles City\nCEQA Guidelines; (2) find that in accordance with Los Angeles City Charter Section 1022, work\nunder the subject contract can be performed more feasibly by independent contractors than by\nCity employees; (3) approve Contract No. 40005 with PGA for the purchase and installation of\na CNG Compressor system in the amount of $799,693; (4) authorize the Executive Director to\nexecute and the Board Secretary to attest to Contract No. 40005 for and on behalf of the Board;\nand (5) adopt Resolution No.____________.\nConstruction and Maintenance