By: Zachary Lopez (ZachNews):
Source: Dale Jone, City Clerk – City of Needles (Information):
Needles, California: The Needles Board of Public Utilities held a meeting inside the Needles City Council Chambers on Tuesday, January 7th, 2020.
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 #4 on the Consent Calendar by affirmative vote.
- Agenda Item #1:
Accept the bid of Jonovich Companies in the amount of $404,097 for the K Street Sewer Lift Station Redesign which consists of installation of a pre-fabricated sewer lift station to be placed on parcel #0185-109-44 and connect to existing sewer mains for a total project cost of $465,978 and authorize staff to issue a Notice of Award and Notice to Proceed; AND Accept Change Order #1 to remove the electrical component and spare pump for a revised bid of $352,017 to Jonovich Companies and revised total project cost of $413,898.
Members of the Needles Board of Public Utilities voted unanimously to approve Agenda Item #1 on the Consent Calendar.
** Regular Items: **
- Agenda Item #2:
Selection of a Chairman and Vice Chairman for the ensuing year of 2020
Members of the Needles Board of Public Utilities voted unanimously to appoint Needles Board of Public Utilities Member Terry as Chairman and Needles Board of Public Utilities Member Steve as Vice Chairman.
- Agenda Item #3:
Appoint three Commissioners to a NPUA 1MW Solar Development Ad-Hoc Committee.
Members of the Needles Board of Public Utilities voted unanimously to appoint Needles Board of Public Utilities Members Phil, Terry and Mike to the NPUA 1MW Solar Development Ad-Hoc Committee.
** Reports (Information Only Agenda Items): **
- Agenda Item #4:
EUSI, LLC operational support services relating to the wastewater treatment facility and collection system November 2019.
- Agenda Item #5:
Needles present perfected rights (PPR) report for November 2019.
- Agenda Item #6:
Monthly activity report for August and September 2019
** Pending Matters (Not For Discussion At This Time): **
- Agenda Item A:
Status of electric meter calibration program (meeting of April 2, 2019).
** Needles City Manager’s Report: **
- Agenda Item #A: Incident Report(s):
** Needles Board of Public Utilities Requests: **
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.