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ERMU RES 24-6RESOLUTION NO. 24-6 BOARD OF COMMISSIONERS ELK RIVER MUNICIPAL UTILITIES A RESOLUTION OF THE BOARD OF COMMISSIONERS OF ELK RIVER MUNICIPAL UTILITIES AWARDING CONTRACT FOR THE PURCHASE OF SUBSTATION RECLOSERS WHEREAS, Elk River Municipal Utilities (ERMU) has developed plans, specifications and bid documents for the purchase of twenty-six (26) substation reclosers; and WHEREAS, on March 9th, 2024 ERMU advertised for bids for twenty-six (26) substation reclosers; and WHEREAS, the bid advertisement sought bids for substation reclosers but not controllers; and WHEREAS, bids were received, opened, and tabulated according to law on April 2, 2024; and WHEREAS, a total of 2 bids were received for the project as follows: WESCO's ABB OVR ("Wesco") bid for twenty-six (26) reclosers was $507,910.00; and Border States' Eaton NOVA ("Border State") bid for twenty-six (26) reclosers was $565,576.44; and WHEREAS, both bidders are deemed to be responsible bidders; and WHEREAS, WESCO's bid materially deviated from the plans and specifications in the bid advertisement as it provided a recloser that is not compatible with ERMU's existing controllers as required by the specifications and not in conformity with the provided specifications, and is, therefore, not a responsive bid; and WHEREAS, Border States' bid included an extraneous quote for a controller, which was not requested in ERMU's specifications; and WHEREAS, ERMU does find that Border States' deviation is not material as the controller quote is separate from the recloser quote and ERMU shall award the contract solely on the basis of the recloser bid; and 230591v1 WHEREAS, Border States is the lowest responsible and responsive contractor based on the scope of the project as advertised by ERMU; and WHEREAS, Border States bid also listed optional adders as requested in the specifications for mounting stands at $561.50 each and adapters brackets at $240.64 each; and WHEREAS, ERMU desires to purchase five (5) substation frames and twenty-one (21) adapter brackets in addition to the twenty-six (26) reclosures; NOW, THEREFORE, BE IT HEREBY RESOLVED BY THE BOARD OF COMMISSIONERS OF ELK RIVER MUNICIPAL UTILITIES, BASED UPON THE FOREGOING RECITALS INCORPORATED HEREIN, AS FOLLOWS: 1. WESCO's bid materially deviated from the plans and specifications in the bid advertisement as it provided a type of recloser that is not compatible with the Utility's existing controllers and not inconformity with the provided specifications. WESCO's bid is not responsive and is rejected. 2. That the contract to the recommended lowest responsible and responsive bidder, Border States, is awarded in the amount of $573,437.38 for the purchase twenty-six (26) substation reclosers, five (5) substation frames, and twenty-one (21) adapter brackets. 3. The Commission Chairperson and General Manager are hereby authorized and directed to enter into a formal contract with Border States for the project according to the plans and specifications on file in the Elk River Municipal Utility's offices. This Resolution Passed and Adopted this 9th day of April, 2024. Joh Di tz, C it Mark Hanson, General Manager 230591v1