Needles, CA: Summary and voting results from the Needles Board of Public Utilities Meeting.

Needles, CA: Summary and voting results from the Needles Board of Public Utilities Meeting.

A Needles Board of Public Utilities Meeting was held on Tuesday, April 3rd, 2018 inside the Needles City Council Chambers in Needles, California.

The Needles Board of Public Utilities Meeting was broadcast live at ZachNews on Facebook.

** Here is a summary and the voting results that occurred during the meeting: **

**** Consent Calendar: ****

All matters listed on the Consent Calendar are considered to be routine and will be enacted by one motion in the form listed. The Chairman or any Member of the Board may pull an item from the Consent Calendar for discussion. Prior to Board action, a member of the public may address the Board on matters scheduled on the Consent Calendar. A three-minute time limit per person applies. Recommended Action: Approve Item #1 on the Consent Calendar by affirmative vote.

  • Agenda Item #1:

Authorize the city manager, subject to acceptable terms, conditions and pricing, to execute all necessary agreements that will enable the City of Needles to accept the Aqua Caliente Band’s allocation of Parker-Davis Project Firm Electric Service for the period April 30, 2018 to September 30, 2028.

Members of the Needles Board of Public Utilities voted unanimously to approve Agenda Item #1 on the Consent Calendar.

 

**** Regular Items: ****

  • Agenda Item #2:

Accept the Phase I Report for the North Needles Preliminary Water and Sewer Master Plan and continued review of the 2001 water system evaluation by Boyle Engineering Corp. and list of improvements with priorities and funding.

Members of the Needles Board of Public Utilities voted unanimously to accept the Phase I Report for the North Needles Preliminary Water and Sewer Master Plan and continued review of the 2001 water system evaluation by Boyle Engineering Corp. and list of improvements with priorities and funding.

 

  • Agenda Item #3:

Status report on electric system reliability project.

Agenda Item #3 was information only and no votes was taken by members of the Needles Board of Public Utilities.

 

**** Reports: ****

  • Agenda Item #4:

Reports EUSI, LLC operational support services relating to the wastewater treatment facility and collection system February 2018.

Agenda Item #4 was information only and no votes was taken by members of the Needles Board of Public Utilities.

 

**** Pending Matters (Not For Discussion At This Time): ****

  • Agenda Item A:

Audit suggestions relating to inventory control and security procedures at the city/utility offices.

 

**** City Manager Report: ****

  • Needles City Manager Rick Daniels:
  • Agenda Item A: Incident Report(s):

 

 

**** Board Requests: ****

  • Members of the Needles Board of Public Utilities:

 

**** You can view other City of Needles meetings agendas at the following City of Needles website address: ****

http://cityofneedles.com/Pages/Departments-Services/Boards/

For more information regarding the Needles Board of Public Utilities Meetings, please contact Cheryl K. Sallis at the City of Needles at: 1 (760) 326-2113 Ext. 315.

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