Underground Culvert Tours, a Guided Nature Walk, and tours of the Laguna
Treatment Plant.
The Board may discuss this item and give direction to staff.
Presenter: Kyle Spongberg, Environmental Specialist
5.3
WATER AND RECYCLED WATER SUPPLY UPDATE
Staff will update the Board on water and recycled water supply issues. The Board
may discuss this item and give direction to staff.
Presenters: Peter Martin, Deputy Director - Water Resources and
Mike Prinz, Deputy Director - Regional Water Reuse Operations
6. CONSENT ITEMS
Approval of the Consent Agenda
A motion was made by Board Member Wright, seconded by Vice Chair
Arnone, Jr., to waive reading of the text and adopt Consent Items 6.1
through 6.3. The motion carried by the following vote:
7 -
Yes:
Chair Galvin III, Vice Chair Arnone Jr., Board Member Badenfort,
Board Member Grabill, Board Member Walsh, Board Member Watts
and Board Member Wright
6.1
MOTION - APPROVAL OF AMENDMENT NO. 2 TO PROJECT WORK ORDER
WITH GREEN VALLEY CONSULTING ENGINEERS - CONSTRUCTION
MANAGEMENT AND INSPECTION SERVICES FOR NORTH TRUNK SEWER
REPLACEMENT - MENDOCINO AVE TO TERRA LINDA DR
RECOMMENDATION: It is recommended by the Transportation and Public Works
and the Water Department that the Board of Public Utilities, by motion, approve
Amendment No. 2 to Project Work Order No. A010146-2016-17 with Green Valley
Consulting Engineers, of Santa Rosa, California, for Construction Management and
Inspection services for the North Trunk Sewer Replacement - Mendocino Ave to
Terra Linda Dr project, increasing the contract amount by $255,933.00 for a total
authorized amount of $1,317,889.00.
This Consent - Motion was approved.
6.2
MOTION - APPROVAL OF THIRD AMENDMENT TO PROFESSIONAL
SERVICES AGREEMENT WITH BRELJE & RACE CONSULTING ENGINEERS -
ENGINEERING SERVICES FOR BACKUP GENERATORS - WATER AND
WASTEWATER FACILITIES PROJECT
RECOMMENDATION: It is recommended by the Transportation and Public Works
Department and the Water Department that the Board of Public Utilities, by motion,
approve the Third Amendment to Professional Services Agreement No. F002153
with Brelje & Race Consulting Engineers, to provide engineering services during