COMMUNICATIONS
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Declaration of conflicts of interest on any agenda items (Board of Public Utilities)
CONSENT CALENDAR
All matters listed under the CONSENT CALENDAR are considered routine by the Board
of Public Utilities and may be enacted by one motion in the form listed below. There will
be no separate discussion of these items unless, before the Board of Public Utilities
votes on the motion to adopt, Members of the Board of Public Utilities or the Public
Utilities General Manager, or his designee, request specific items be removed from the
Consent Calendar for separate action.
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Minutes of July 22, 2024
Attachments:
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Record absence of Board Member Siana from July 8, 2024, meeting as excused
Attachments:
DISCUSSION CALENDAR
Audience participation is encouraged. Public comments are limited to 3 minutes.
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Approve Work Order 2214679 in total amount of $2,418,000 from Public Utilities
Water Main Replacement Account for engineering, construction, paving and
construction contingency costs - Monticello Avenue Water Pipeline Replacement
Project
Attachments:
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Approve Fifth Amendment to Master Agreements with All American Asphalt, Corona,
Hardy and Harper, Inc., Santa Ana, R.J. Noble Co., Orange, Ben’s Asphalt and
Maintenance Company, Inc., Riverside, for Water Division Paving Contractor Panel
for three-year extension - Recommend City Council adopt resolution authorizing
City Manager, or his designee, to award works of public construction to lowest
responsive and responsible bidder for construction not-to-exceed $950,000, for
projects advertised for bid under Water Division Paving Panel, if expenditure has
been approved by either Board of Public Utilities or City Council, as applicable