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20-215BPU
| 1 | 4.1 | June 4, 2020 - Regular Meeting Minutes. | BPU- Minutes | June 4, 2020 - Regular Meeting Minutes. | Approved as submitted. | |
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20-216BPU
| 1 | 4.2 | June 18, 2020 - Regular Meeting Minutes. | BPU- Minutes | June 18, 2020 - Regular Meeting Minutes. | Approved as submitted. | |
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20-571BPU
| 1 | 5.1 | Recycled Water Supply Update | BPU- Agenda Item | RECYCLED WATER SUPPLY UPDATE
Staff will update the Board on recycled water supply issues. The Board may discuss this item and give direction to staff. | presented | |
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20-133BPU
| 1 | 6.1 | First Amendment to General Service Agmt F001840 with Carbon Supply Inc. | BPU- Consent | RESOLUTION - FIRST AMENDMENT TO GENERAL SERVICE AGREEMENT F001840 WITH CARBON SUPPLY, INC.
RECOMMENDATION: It is recommended by the Water and Finance Departments that the Board, by resolution, approve the First Amendment to General Services Agreement Number (GSA) F001840 with Carbon Supply, Inc., Bell Gardens, California for Iron Sponge media removal, replacement, and disposal services for an additional one-year term and increase compensation in the amount of $60,000, for a total amount not to exceed $156,000. | approved | Pass |
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20-315BPU
| 1 | 7.1 | LTP Chillers and Climate Control Subcontractor | BPU- Report | REPORT - SUBCONTRACTOR ADDITION - LAGUNA TREATMENT PLANT CHILLERS AND CLIMATE CONTROL UPGRADES AT ADMINISTRATION AND ANNEX BUILDING
BACKGROUND: The Laguna Treatment Plant Chillers and Climate Control Upgrades at Administration and Annex Buildings project (Project) will consist of the replacement of two 50-ton chillers and two condensing boilers in the Administration building, and one 15-ton chiller at the Annex building. The Project will also provide upgrades of the climate control system at both buildings. On October 17, 2019, the Board of Public Utilities, by motion, approved construction Contract No. C02105 in the amount of $1,004,198.40 to the lowest responsive bidder, Matrix HG, Inc., of Novato, CA for Laguna Treatment Plant Chillers and Climate Control Upgrades at Administration and Annex Building. Matrix subsequently submitted a request for Wunderlich-Malec Engineering (WM) to be added to the Contract as a subcontractor responsible for the PLC panel building, programming, testing and commissioning work.
RECOMMENDATION: It is recommended by the Transportation and Public Work | approved | Pass |
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