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20-145WA
| 1 | 1. | August 20, 2020 Board of Water Commission Meeting Public Comments | WA-Agenda Item | August 20, 2020 Board of Water Commission Meeting Public Comments | | |
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20-146WA
| 1 | 2. | Review Board meeting schedule for September 2020 Board meetings | WA-Agenda Item | Review Board meeting schedule for September 2020 Board meetings | | |
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20-147WA
| 1 | 3. | Recommendation to approve minutes of the June 18, 2020 Special Meeting & June 25, 2020 Regular Meeting | WA-Agenda Item | Recommendation to approve minutes of the June 18, 2020 Special Meeting & June 25, 2020 Regular Meeting | approve recommendation | Pass |
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20-148WA
| 1 | 4. | Recommendation to approve Transfer of Funds by Journal Entry dated August 20, 2020. | WA-Agenda Item | Recommendation to approve Transfer of Funds by Journal Entry dated August 20, 2020. | approve recommendation | Pass |
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20-149WA
| 1 | 5. | Recommendation to approve Retirement Order RO 6159 | WA-Agenda Item | Recommendation to approve Retirement Order RO 6159. These items have become obsolete or unrepairable during the current year. These items will not be sold at auction.
BUREAU: Business - Finance | approve recommendation | Pass |
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20-150WA
| 1 | 6. | Recommendation to approve Retirement Order RO 6160 | WA-Agenda Item | Recommendation to approve Retirement Order RO 6160. These items have become obsolete or unrepairable during the current year. Request that these items be removed from the department's Fixed Asset record and sold at auction.
BUREAU: Business - Finance | approve recommendation | Pass |
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20-151WA
| 1 | 7. | Recommendation to approve Retirement Order RO 6161 | WA-Agenda Item | Recommendation to approve Retirement Order RO 6161. These items have become obsolete or unrepairable during the current year. These items will not be sold at auction.
BUREAU: Business - Finance | approve recommendation | Pass |
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20-152WA
| 1 | 8. | Authorize the General Manager to execute a Developer’s Agreement with Taricco Corporation/Aquila 14 LLC for the construction of a New Potable Water Main, Water Service Connections and Appurtenances to serve a proposed Manufacturing Facility located at 211 | WA-Agenda Item | Recommendation to authorize the General Manager to execute a Developer’s Agreement with Taricco Corporation/Aquila 14 LLC for the construction of a New Potable Water Main, Water Service Connections and Appurtenances to serve a proposed Manufacturing Facility located at 2111 W. 14th Street (Development).
BUREAU: Engineering | approve recommendation | Pass |
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20-153WA
| 1 | 9. | Authorize the General Manager to sign and file all necessary documents associated with the WaterSMART: Drought Response Program Grant Agreement R19AP00108 from the US Bureau of Reclamation for the West Coast Basin Well 1 Project. | WA-Agenda Item | Recommendation to authorize the General Manager to sign and file all necessary documents associated with the WaterSMART: Drought Response Program Grant Agreement R19AP00108 from the US Bureau of Reclamation for the West Coast Basin Well 1 Project.
BUREAU: Legislation & Grants | approve recommendation | Pass |
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20-154WA
| 1 | 10. | Authorize the General Manager to execute an amendment to Agreement WD-3288 with Climate Pro Mechanical, Inc., to extend heating, ventilation and air conditioning (AC) maintenance services through August 31, 2021, in an amount not to exceed $200,000. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an amendment to Agreement WD-3288 with Climate Pro Mechanical, Inc., to extend heating, ventilation and air conditioning (AC) maintenance services through August 31, 2021, in an amount not to exceed $200,000.
BUREAU: Operations | approve recommendation | Pass |
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20-155WA
| 1 | 11. | Receive report regarding Metropolitan Water District August 18, 2020 Board meeting. | WA-Agenda Item | Receive report regarding Metropolitan Water District August 18, 2020 Board meeting.
Metropolitan Water District Director, Gloria Cordero | | |
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