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

By: Zachary Lopez (ZachNews):

Source: Board Secretary Cheryl Sallis (Information and Agenda Packet):

Needles, California: A regular meeting of the Needles Board of the Public Utilities was held on Tuesday, February 1st, 2022 inside the Needles City Council Chambers.

*** Live Broadcast: Regular Meeting: ***

Live Broadcasts: Zachary Lopez (ZachNews Photojournalist):

If you want to know which member(s) were present or not present during Roll Call, what member(s) had a Conflict of Interest, who spoke during Public Appearance, what was in the Presentation(s) shown, who spoke during Public Comments on agenda item(s), what were the motions and what were the voting results on agenda item(s), and what was stated during Needles City Manager’s Report and Board Requests, you can view the entire, raw and unedited broadcasted live meeting at ZachNews on Facebook.

The following listed below is what was decided and voted on during the regular meeting of the Needles Board of the Public Utilities.

******* Needles Board of the Public Utilities Meeting: *******

***** Approval of the Agenda: *****

  • Agenda Packet (PDF File Download): ub_020122 – agenda
  • Motion: Approval of the Agenda.
  • Voting Results: Approved: Unanimously

 

***** Consent Calendar: *****

 

  • Agenda Item 2: Approve Exhibit B, Revision 1 to Contract No, 05-XX-30-W0445 Present Perfected Rights (PPR) and Exhibit C, Revision 1 to Contract No. 2-07-30-W0280 Lower Colorado Water Supply Project (LCWSP) adding new well no. 16 as a diversion point under the PPR and LCWSP.
  • Agenda Packet (PDF File Download): ub_020122-2 add well no 16 as diversion point

 

  • Agenda Item 3: Acceptance of the State Water Resource Control Board’s interim budget approval for the Lilly Hill Booster Station Replacement/Relocation Project and Well No. 16 Project; approve an increase in NPUA water revenue and expenses by adding an additional $1,187,584 for fiscal year 2022; and authorize Layne Christensen to conduct the well drilling at a cost not to exceed $1,271,654 (total project of $3,161,259).
  • Agenda Packet (PDF File Download): ub_020122-3 interim budget Lilly Hill booster & well no 16

 

  • Motion (Consent Calendar): Approve the Consent Calendar; Agenda Items 1 through 3.
  • Voting Results (Consent Calendar): Approved: Unanimously

 

***** Regular Items: *****

  • Agenda Item 4: Review and approval of the Fiscal Year 2021-2022 Midyear Budget Revisions (Needles Public Utility Authority, Water, Wastewater, Electric and All American Canal).
  • Agenda Packet (PDF File Download): ub_020122-4 midyear budget revisions
  • Motion: Approve the Fiscal Year 2021-2022 Midyear Budget Revisions.
  • Voting Results: Approved: Unanimously

 

***** Reports: *****

 

***** Pending Matters: *****

(Not for discussion at this time)

  • Agenda Item: Information Only: N/A
  • Agenda Packet (PDF File Download): N/A

 

***** More Information: *****

Please contact Cheryl Sallis, Secretary to the Board, either by phone at: 1 (760) 326-2113 Ext. 115 or by email at: csallis@cityofneedles.com

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