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21-046WA
| 1 | 1. | Public Comments for April 1, 2021 Board of Water Commission Meeting | WA-Agenda Item | Public Comments for April 1, 2021 Board of Water Commission Meeting | | |
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21-047WA
| 1 | 2. | Recommendation to approve the February 18, 2021 Regular meeting minutes | WA-Agenda Item | Recommendation to approve the February 18, 2021 regular meeting minutes. | approve recommendation | Pass |
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21-048WA
| 1 | 3. | Adopt Resolution No. WD-1437 authorizing the General Manager to sign and submit all necessary documents associated with the Grant Application from USBR | WA-Agenda Item | Recommendation to Adopt Resolution No. WD-1437 authorizing the General Manager to sign and submit all necessary documents associated with the application for a grant agreement from the United States Bureau of Reclamation’s WaterSMART Grants: Small-Scale Water Efficiency Projects for the Direct Install Garden Program for Disadvantaged Communities Project.
BUREAU: Legislation & Grants | approve recommendation | Pass |
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21-049WA
| 1 | 4. | Authorize the General Manager to execute seven separate contracts for On-Call Engineering Support Services | WA-Agenda Item | Recommendation to authorize the General Manager to execute seven (7) separate three-year contracts for On-Call Engineering Support Services with DRP Engineering, Inc., JIG Consultants, Kleinfelder, Inc., Tetra Tech, Inc., AKM Consulting Engineers, GHD Inc., and Psomas, each in the amount of $1,500,000, with provision to extend for an additional period of one year, subject to the approval of the Board.
BUREAU: Engineering | withdrawn | |
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21-050WA
| 1 | 5. | Authorize the General Manager to execute an Assignment and Amendment of Developer's Agreement WD-2805 from Boeing Realty Corporation to Douglas Park Associates IV, LLC - Segment 7 Development | WA-Agenda Item | Recommendation to authorize the General Manager to execute an Assignment and Amendment of Developer’s Agreement WD-2805 from Boeing Realty Corporation to Douglas Park Associates IV, LLC for the construction of New Potable Water Mains, New Sanitary Sewer Mains, New Reclaimed Water Mains, and Appurtenances to serve Douglas Park - Segment 7 Development.
BUREAU: Engineering | approve recommendation | Pass |
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21-051WA
| 1 | 6. | Authorize the General Manager to execute an Agreement with Harper & Associates Engineering to provide Engineering Design and Construction Management Services | WA-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with Harper & Associates Engineering, Inc., to provide Engineering Design and Construction Management Services for the Alamitos Tanks No. 8 and 10 Rehabilitation Project (EO-3558), in the amount not-to-exceed $284,780.
BUREAU: Engineering | approve recommendation | Pass |
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21-052WA
| 1 | 7. | Authorize the General Manager to execute an Agreement with Wood Rodgers, Inc., to provide Engineering Design and Construction Management Services | WA-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with Wood Rodgers, Inc., to provide Engineering Design and Construction Management Services for the Rehabilitation of Wells Commission 14 and Citizens 10 Project (EO-3553), in the amount not-to-exceed $568,831.
BUREAU: Engineering | | |
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21-053WA
| 1 | 8. | AMI Update Presentation | WA-Agenda Item | Receive verbal AMI Update.
BUREAU: Water Resources | | |
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21-054WA
| 1 | 9. | Authorize the General Manager to exercise the option to renew the contract with WaterSmart Software for a Water Efficiency Outreach and Customer Portal Solution | WA-Agenda Item | Recommendation to authorize the General Manager to exercise the option to renew the contract with WaterSmart Software for a Water Efficiency Outreach and Customer Portal Solution for a period of one-year in an amount not to exceed $114,500.
BUREAU: Water Resources | approve recommendation | Pass |
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