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22-028WA
| 1 | 1. | Approval of January 20, 2022 Board meeting minutes | WA-Agenda Item | Recommendation to approve January 20, 2022 Board meeting minutes. | | |
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22-029WA
| 1 | 2. | Adopt Resolution No. WD-1456 making findings pursuant to Government Code Section 54953(e)(3) to authorize the continuation of teleconference meeting. | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1456 making findings pursuant to Government Code Section 54953(e)(3) to authorize the continuation of the teleconference meeting provisions of Government Code Section 54953(e)(1)-(2) | | |
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22-030WA
| 1 | 3. | Verbal Presentation - Federal Advocacy Annual Update | WA-Agenda Item | Receive verbal presentation - Federal Advocacy Annual Update.
Bureau: Business | | |
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22-031WA
| 1 | 4. | Adopt Specification WD-03-22 and authorize the General Manager to execute an agreement with Badger Meter, Inc to furnish and deliver items 11-22, 52-53, 54-58, 63-72, 78-81, and 88-89, in an amount not to exceed $1,300,000 for a period of six months. | WA-Agenda Item | Recommendation to adopt Specification WD-03-22 and authorize the General Manager to execute an agreement with Badger Meter, Inc to furnish and deliver items 11-22, 52-53, 54-58, 63-72, 78-81, and 88-89, in an amount not to exceed $1,300,000 for a period of six months.
Bureau: Operations | | |
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22-032WA
| 1 | 5. | Recommendation to Adopt Specification WD-03-22 and authorize the General Manager to execute an agreement with Core & Main to furnish and deliver items 46-49 and item 90, in an amount not to exceed $120,000 for a period of six months. | WA-Agenda Item | Recommendation to Adopt Specification WD-03-22 and authorize the General Manager to execute an agreement with Core & Main to furnish and deliver items 46-49 and item 90, in an amount not to exceed $120,000 for a period of six months.
Bureau: Operations | | |
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22-033WA
| 1 | 6. | Recommendation to adopt Specification WD-03-22 and authorize the General Manager to execute an agreement with Ferguson Waterworks to furnish and deliver items 23-33, 82-85, and 91, in an amount not to exceed $355,000 for a period of six months. | WA-Agenda Item | Recommendation to adopt Specification WD-03-22 and authorize the General Manager to execute an agreement with Ferguson Waterworks to furnish and deliver items 23-33, 82-85, and 91, in an amount not to exceed $355,000 for a period of six months.
Bureau: Operations | | |
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22-034WA
| 1 | 7. | Recommendation to adopt Specification WD-03-22 and authorize the General Manager to execute an agreement with Sensus to furnish and deliver items 34-45, 50-51, 59-62, 86-87, 92-100, and 102, in an amount not to exceed $1,100,000 for a period of six months | WA-Agenda Item | Recommendation to adopt Specification WD-03-22 and authorize the General Manager to execute an agreement with Sensus to furnish and deliver items 34-45, 50-51, 59-62, 86-87, 92-100, and 102, in an amount not to exceed $1,100,000 for a period of six months.
Bureau: Operations | | |
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22-035WA
| 1 | 8. | Recommendation to adopt Specification WD-03-22 and authorize the General Manager to execute an agreement with Western Water Works to furnish and deliver items 1-2 and items 3-10, in an amount not to exceed $365,000 for a period of six months. | WA-Agenda Item | Recommendation to adopt Specification WD-03-22 and authorize the General Manager to execute an agreement with Western Water Works to furnish and deliver items 1-2 and items 3-10, in an amount not to exceed $365,000 for a period of six months.
Bureau: Operations | | |
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