3C - Award $273.6m Ami Metering Contract

RESOLUTION AUTHORIZING A DESIGNATED PURCHASE PURSUANT TO SECTION 2-8.1(B)(3) OF THE COUNTY CODE BY A TWO-THIRDS VOTE OF THE BOARD MEMBERS PRESENT; AUTHORIZING AWARD OF CONTRACT NO. EVN0000380 FOR A TURNKEY ADVANCED METERING INFRASTRUCTURE (AMI) SOLUTION TO CORE & MAIN LP IN AN AMOUNT NOT TO EXCEED $273,637,617.00 FOR A 20-YEAR TERM FOR THE WATER AND SEWER DEPARTMENT; AND AUTHORIZING THE COUNTY MAYOR OR COUNTY MAYOR'S DESIGNEE TO EXERCISE ALL PROVISIONS OF THE CONTRACT, INCLUDING ANY CANCELLATION OR EXTENSIONS, PURSUANT TO SECTION 2-8.1 OF THE COUNTY CODE AND IMPLEMENTING ORDER 3-38, EXCEPT THAT THE ONE, FIVE-YEAR OPTION TO RENEW WILL BE BROUGHT TO THE BOARD FOR APPROVAL(Strategic Procurement)