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 August 26, 2024
Attachments:
DISCUSSION CALENDAR
Audience participation is encouraged. Public comments are limited to 3 minutes.
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Approve Work Order 1720790 in total amount of $1,212,000 from Public Utilities’
Water Main Replacement Account for engineering, construction, paving and
construction contingency costs for Taft Street Water Pipeline Replacement Project
Attachments:
5
Award Bid RPU-8115 to Layne Christensen Company Redlands, California in
amount of $1,471,672.68 for Fiscal Year 2024-25 construction of Groundwater Well
Rehabilitation Project - Approve capital expenditure for Work Order 2404052 in
amount of $803,502 for Garner B Well and Work Order 2404054 in amount of
$1,039,498 for Scheuer 2 Well for total project cost in amount of $1,843,000 from
Public Utilities’ Facility Rehabilitation Account
Attachments:
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Approve Work Order 2503934 in total amount of $200,000 from Grants and
Restricted Programs Fund, Economic Development, Federal Capital Grants Account
for engineering design services for Water System Improvements for Northside
Agriculture Innovation Center - Approve Work Order 2427155 in total amount of
$150,000 from Grants and Restricted Programs Fund, Economic Development,
Federal Capital Grants Account for engineering design services for Electric System
Improvements for Northside Agriculture Innovation Center
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895 and 900 Clark