Attachments:
Presenter: Peter Martin, Deputy Director - Water Resources
6. CONSENT ITEMS
6.1
RESOLUTION - SECOND AMENDMENT TO BLANKET PURCHASE ORDER
162312 - ONE YEAR EXTENSION FOR LIQUID ALUMINUM SULFATE SUPPLY
RECOMMENDATION: It is recommended by the Water and Finance Departments
that the Board of Public Utilities, by resolution, approve an amendment to Blanket
Purchase Order 162312 for liquid aluminum sulfate supply with Thatcher Company
of California, Inc., Downey, California, to extend the term by one year, increase the
unit price by 52% and increase compensation in the amount of $184,359.38, for a
total amount not to exceed $421,119.19.
Attachments:
RESOLUTION NO. 1299 ENTITLED "RESOLUTION OF THE
BOARD OF PUBLIC UTILITIES AUTHORIZING THE APPROVAL
OF SECOND AMENDMENT TO BLANKET PURCHASE ORDER
162312 FOR A ONE YEAR EXTENSION FOR LIQUID ALUMINUM
SULFATE SUPPLY WITH THATCHER COMPANY OF
CALIFORNIA, INC."
A motion was made by Vice Chair Arnone, Jr., seconded by Board Member
Walsh, to approve Item 6.1 on the consent calendar - RESOLUTION NO.
1299 ENTITLED "RESOLUTION OF THE BOARD OF PUBLIC UTILITIES
AUTHORIZING THE APPROVAL OF SECOND AMENDMENT TO BLANKET
PURCHASE ORDER 162312 FOR A ONE YEAR EXTENSION FOR LIQUID
ALUMINUM SULFATE SUPPLY WITH THATCHER COMPANY OF
CALIFORNIA, INC." The motion carried by the following vote:
4 -
Yes:
Chair Galvin III, Vice Chair Arnone Jr., Board Member Grabill and
Board Member Walsh
3 -
Absent:
Board Member Badenfort, Board Member Watts and Board Member
Wright
7. REPORT ITEMS
7.1
REPORT - CONTRACT AWARD - DELTA POND DIFFUSER MAINTENANCE,
CONTRACT NO. C02200
BACKGROUND: The Delta Pond Diffuser Maintenance project consists of
removing approximately 300 cubic yards of sediment that has settled around the
Delta Diffuser, the City’s outfall from Delta Pond. The Delta Diffuser consists of
eleven 24-inch duck bill valves submerged in Santa Rosa Creek. Two turbidity
containment curtains will be installed around the dredging area. The dredged