Video index

ROLL CALL

REGULAR AGENDA

1. 24-55119 Recommendation to approve September 19, 2024 Board meeting minutes. Suggested Action: Approve recommendation.

2. 24-55120 Recommendation to approve Transfer of Funds for October 3, 2024. Suggested Action: Approve recommendation.

3. 24-55121 Recommendation to adopt Specification WD-10-24 for the Equipping of Water Wells Alamitos 9A and Alamitos 14 (O-0749), award a contract to Houalla Enterprises Ltd., dba Metro Builders & Engineers Group, Ltd., and authorize the General Manager to enter into a construction contract, and any necessary amendments, with Houalla Enterprises Ltd., dba Metro Builders & Engineers Group, Ltd., in an amount not to exceed $6,851,086. Suggested Action: Approve recommendation.

4. 24-55122 Recommendation to adopt Specification UD-24-175 for the construction and delivery of forty F-350 truck service bodies, award a contract to SouthWest Structures Inc., and authorize the General Manager to enter into a contract, including any necessary amendments, with SouthWest Structures, Inc., in an amount not to exceed $1,552,900. Suggested Action: Approve recommendation.

5. 24-55123 Recommendation to adopt Resolution No. UT-1522 approving the appointment and terms of compensation for the General Manager. Suggested Action: Approve recommendation.

PUBLIC COMMENT

ANNOUNCEMENTS

ADJOURNMENT

Oct 03, 2024 Utilities Commission

Full agenda
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ROLL CALL

REGULAR AGENDA

1. 24-55119 Recommendation to approve September 19, 2024 Board meeting minutes. Suggested Action: Approve recommendation.

2. 24-55120 Recommendation to approve Transfer of Funds for October 3, 2024. Suggested Action: Approve recommendation.

3. 24-55121 Recommendation to adopt Specification WD-10-24 for the Equipping of Water Wells Alamitos 9A and Alamitos 14 (O-0749), award a contract to Houalla Enterprises Ltd., dba Metro Builders & Engineers Group, Ltd., and authorize the General Manager to enter into a construction contract, and any necessary amendments, with Houalla Enterprises Ltd., dba Metro Builders & Engineers Group, Ltd., in an amount not to exceed $6,851,086. Suggested Action: Approve recommendation.

4. 24-55122 Recommendation to adopt Specification UD-24-175 for the construction and delivery of forty F-350 truck service bodies, award a contract to SouthWest Structures Inc., and authorize the General Manager to enter into a contract, including any necessary amendments, with SouthWest Structures, Inc., in an amount not to exceed $1,552,900. Suggested Action: Approve recommendation.

5. 24-55123 Recommendation to adopt Resolution No. UT-1522 approving the appointment and terms of compensation for the General Manager. Suggested Action: Approve recommendation.

PUBLIC COMMENT

ANNOUNCEMENTS

ADJOURNMENT

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