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, May 1st, 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 Items #1 through #2 on the Consent Calendar by affirmative vote.
- Agenda Item #1:
Grant an excused absence to Board Member Moffitt from the May 15 and June 5 Board Meetings.
- Agenda Item #2:
Approve exclusive purchase of Cooper Transformer through Border States Supplier without going to bid as a cost saving measure to the City Utility in the amount of $25,000 – $50,000 per year.
Members of the Needles Board of Public Utilities voted unanimously to approve Agenda Items #1 through #2 on the Consent Calendar.
**** Regular Items: ****
No Regular Items.
**** Reports: ****
- Agenda Item #3:
City of Needles Electric Allocation Update.
- Agenda Item #4:
Status report for the Lilly Hill Booster electric panel installation.
- Agenda Item #5:
Western Area Power Administration 2017 Annual Report.
Agenda Items #5 through #7 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: ****
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.
** Picture from ZachNews: **