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Pavement-Analysis-NCTCOG-Board-ApprovalExhibit E16-07-06 RESOLUTION AUTHORIZING CONTRACTS FOR PAVEMENT ANALYSIS SERVICES AS PART OF NCTCOG'S NORTH TEXAS SHARE PROGRAM WHEREAS, the North Central Texas Council of Governments (NCTCOG) is a .voluntary association of, by and for local governments organized under Chapter 391 of the Texas Local Government Code and was established to assist local governments in planning for common needs, cooperating for mutual benefit, and coordinating for sound regional development; and, WHEREAS, NCTCOG created North Texas SHARE, a cooperative purchasing program with the purpose of procuring goods and services on behalf of our members; and, WHEREAS, NCTCOG issued a Request for Qualifications (RFQ) seeking qualified vendors to provide Pavement Analysis Services on March 1, 2016, and received six (6) responses by the April 19, 2016, deadline; and, WHEREAS, a Vendor Selection Committee composed of public works professionals and other pavement management subject matter experts evaluated and is recommending Executive Board award of contracts to four (4) pavement analysis services vendors including: Data Transfer Solutions, LLC, Dynatest North America, Inc., Fugro Roadware, Inc., and IMS Infrastructure Management Services; and, WHEREAS, these vendors will be accessible to governmental entities participating in North Texas SHARE; and, WHEREAS, NCTCOG has complied with federal and state regulations regarding contract and procurement proceedings. · NOW, THEREFORE, BE IT HEREBY RESOLVED THAT: Section 1. Contracts between NCTCOG and Data Transfer Solutions, LLC, Dynatest North America, Inc., Fugro Roadware, Inc., and IMS Infrastructure Management Services, for pavement analysis services, be and are hereby approved. Section 2. The Executive Director or designee is authorized to execute contractual agreements necessary to carry out this program, including agreements with member governments and other entities wishing to participate in NCTCOG's North Texas SHARE Program, in the name of the North Central Texas Council of Governments.· Section 4. Section 5. Lissa Smith, President The Executive Director or designee is authorized to execute contractual agreements necessary to carry out this program, including agreements for receipt of local match funds and agreements with subrecipients. This resolution shall be in effect immediately upon its adoption. North Central Texas Council of Governments Mayor Pro Tern, City of Plano I hereby certify that this resolution was adopted by the Executive Board of the North Central Texas Council of Governments on July 28, 2016. Kevin trength, Secretary-Treas er North Central Texas Council of Governments Councilmember, City of Waxahachie