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

By: Zachary Lopez (ZachNews):

Source: Cheryl K. Sallis with the City of Needles (Information):

Needles, California: The Needles Board of Public Utilities held a meeting inside the Needles City Council Chambers on Tuesday, March 3rd, 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 #2 on the Consent Calendar by affirmative vote.

  • Agenda Item #1:

Approval of minutes of the regular meeting held February 18, 2020.

** Agenda Item Packet: **

ub_030320-1 minutes of 021820

  • Agenda Item #2:

Authorize the City Manager to execute, subject to legal review, the necessary agreements, including a Master Equity Lease Agreement, with Enterprise Fleet Management, Inc. for lease of nine light-duty vehicles not to exceed an annual payment of $57,011.76.

** Agenda Item Packet: **

ub_030320-2 lease light-duty vehicles

Members of the Needles Board of Public Utilities voted unanimously to approve Agenda Item #1, and pulled Agenda Item #2 for discussion on the Consent Calendar.

After discussion, members of the Needles Board of Public Utilities voted unanimously on Agenda Item #2; authorizing the City Manager to execute, subject to legal review, the necessary agreements, including a Master Equity Lease Agreement, with Enterprise Fleet Management, Inc. for lease of nine light-duty vehicles not to exceed an annual payment of $57,011.76.

** Regular Items: **

No Regular Items.

** Reports (Information Only Agenda Items): **

  • Agenda Item #3:

EUSI, LLC operational support services relating to the wastewater treatment facility and collection system January 2020.

** Agenda Item Packet: **

ub_030320-3 EUSI report Jan ’20

  • Agenda Item #4:

Monthly activity report for December 2019.

** Agenda Item Packet: **

ub_030320-4 mo activity report Dec ’19

  • Agenda Item #5:

Notice of award of Bureau of Reclamation Water and Energy Efficiency Grant 2020 for advanced (water) meter infrastructure project with automated meter reading.

** Agenda Item Packet: **

ub_030320-5 – water efficient grant

** 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.

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