6 -
Yes:
Chair Galvin III, Vice Chair Arnone Jr., Board Member Badenfort,
Board Member Grabill, Board Member Walsh and Board Member
Wright
1 - Board Member Watts
Absent:
6.2
MOTION - FOURTH AMENDMENT - AGREEMENT NO. F001429 FOR
ACCEPTANCE OF BIOSOLIDS AND LAND APPLICATION WITH GILARDI AND
JACOBSEN AG SERVICES, INC.
RECOMMENDATION: It is recommended by the Water Department that the Board
of Public Utilities, by motion, approve a one-year extension to Agreement No.
F001429: Agreement for Acceptance of Biosolids and Land Application with
Gilardi & Jacobsen Ag Services, Inc., and an associated increase in
compensation of $38,895.00, for a total contract amount not to exceed
$219,432.00.
Attachments:
A motion was made by Board Member Wright, seconded by Vice Chair
Arnone, Jr., to approve a one-year extension to Agreement No. F001429:
Agreement for Acceptance of Biosolids and Land Application with Gilardi &
Jacobsen Ag Services, Inc., and an associated increase in compensation of
$38,895.00, for a total contract amount not to exceed $219,432.00. The
motion carried by the following vote:
6 -
Yes:
Chair Galvin III, Vice Chair Arnone Jr., Board Member Badenfort,
Board Member Grabill, Board Member Walsh and Board Member
Wright
1 - Board Member Watts
Absent:
6.3
RESOLUTION - BLANKET PURCHASE ORDER NUMBER 161741 - ONE-YEAR
EXTENSION AND INCREASE COMPENSATION, SNF POLYDYNE, INC.
RECOMMENDATION: It is recommended by the Water and Finance Departments
that the Board of Public Utilities, by resolution, authorize the Chair of the Board to
approve a one-year extension with a 5.98% increase to unit price, and increase
compensation to Blanket Purchase Order (BPO) Number 161741 for the supply
and delivery of Clarifloc WE-1452 dewatering polymer for the Laguna Treatment
Plant to SNF Polydyne, Inc., Riceboro, Georgia, in the total amount not to exceed
$295,000.
Attachments:
A motion was made by Board Member Wright, seconded by Vice Chair
Arnone, Jr., to approve Item 6.3 - RESOLUTION NO. 1249 ENTITLED
"RESOLUTION OF THE BOARD OF PUBLIC UTILITIES AUTHORIZING THE