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Ordinary Council Meeting - Hastings Council - NSW Government

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PORT MACQUARIE-HASTINGS COUNCIL<br />

The panel met to evaluate submissions on 9th November 2010. It was discussed and agreed<br />

that all suppliers had completed all schedules as part of the Tender documentation and were<br />

considered conforming submissions and were assessed against the specific criteria. It was<br />

also noted that Elster was the only supplier able to provide pricing for all goods as part of this<br />

Tender. Sample water meters were provided as requested as part of this Tender. All meters<br />

were assessed against the specifications. The assessments demonstrated that the meters<br />

supplied by Elster represented the best option for <strong>Council</strong>. It should also be noted that Elster<br />

have provided domestic water meters to <strong>Council</strong> for many years and have provided good<br />

product & excellent service.<br />

Please refer to the attached confidential spreadsheet titled “Confidential – Tender Supply &<br />

Delivery of Domestic Water Meters Analysis” which details the final evaluation scores for the<br />

tenders as determined by the Evaluation Panel and lists the tender prices offered by each of the<br />

tenderers. Relates to information that would, if disclosed, confer a commercial advantage on a<br />

person with whom the <strong>Council</strong> is conducting (or proposes to conduct) business. Local<br />

<strong>Government</strong> Act 1993 – Section 10A(2(c)).<br />

Alignment With Strategic Direction<br />

This report aligns with the focus area of “Governance” and in particular with <strong>Council</strong>’s core<br />

value of “Openness & Accountability”. The recommendations contained within this report<br />

reinforce and promote <strong>Council</strong>’s continued focus on processes that are transparent,<br />

accountable and able to withstand public scrutiny.<br />

This tender has been conducted in accordance with Section 55 of the Local <strong>Government</strong> Act<br />

1993 and the Local <strong>Government</strong> (General) Regulation 2005 Part 7.<br />

Consultation<br />

Consultation has taken place with the following <strong>Council</strong> staff:<br />

- Procurement Coordinator<br />

- Water Supply Manager<br />

- Services & Maintenance Coordinator<br />

Planning and Policy Impact<br />

Nil<br />

Financial & Economic Implications<br />

The costs associated with the supply & delivery of water meters are already factored into<br />

<strong>Council</strong>s annual budget.<br />

Options<br />

<strong>Council</strong>'s Administrator can choose to either accept the recommendations of this report, or<br />

decline to accept same, in which case, <strong>Council</strong> would be required to re-tender for the supply of<br />

these goods.<br />

PAGE 31

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