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26-295
| 1 | 2. | Appointment | Receive and Order Filed Certificate of Mr. Henry Lo, Presiding Officer of City of Monterey Park | | |
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26-296
| 1 | 3. | Appointment | Receive and Order Filed Action Appointing Mr. Jose Sanchez as Alternate Director of City of Monterey Park | | |
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26-302
| 1 | 4. | Appointment | Receive and Order Filed Action Appointing Ms. Vilma Cuellar Stallings as Alternate Director of City of Paramount | | |
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26-303
| 1 | 5. | Appointment | Receive and Order Filed Action Appointing Ms. Monica Rodriguez as Alternate Director of City of Vernon | | |
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26-230
| 1 | 6. | Accept Contract Final Payment | Accept Contract No. 5719 and Order Final Payment to Vortex Services, LLC dba Sancon Technologies for Construction of South Bay Cities Trunk Sewers Group 1 Rehabilitation (Project); Resulting in Total Contract Amount of $984,985.94 | | |
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26-280
| 1 | 7. | Authorize Issuance of Purchase Order | Authorize Issuance of Purchase Order to MDJ Management, LLC, in Amount of Approximately $120,200 for Repairs to Water Treatment Station Brine Tank at Total Energy Facility (TEF) located at A.K. Warren Water Resource Facility (Warren Facility) | | |
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26-276
| 1 | 8. | Authorize Issuance of Purchase Order | Authorize Issuance of Purchase Order to Long Beach Iron Works (LBIW) in Amount of Approximately $161,000 for 20 Modified S-A-229 Pressure Covers | | |
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26-283
| 1 | 9. | Authorize Issuance of Purchase Order | Authorize Issuance of Purchase Order to Salt Landscape Architects (SALT) in Amount of Approximately $187,000 for Landscape Design Services for Replacement of Non-Functional Turf at A.K. Warren Water Resource Facility (Warren Facility) | | |
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26-281
| 1 | 10. | Authorize Issuance of Purchase Order | Authorize Issuance of Purchase Order to Mackone Development, Inc., in Amount of Approximately $281,000 for Concrete Repair of Secondary Treatment Train A at A.K. Warren Water Resource Facility (Warren Facility) | | |
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26-275
| 1 | 11. | Authorize Issuance of Purchase Order | Authorize Issuance of Purchase Order to WinCan LLC (WinCan) in Amount of Approximately $390,000 for Software License and Support Services for Districts’ Closed-Circuit Television Video (CCTV) Sewer Inspection Program | | |
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26-282
| 1 | 12. | Authorize Issuance of Purchase Order | Authorize Issuance of Purchase Order to Flowserve, in Amount of Approximately $495,000, for Installation and Commissioning of New Pump for Secondary Influent Pump Station (SIPS) No. 2 at A.K. Warren Water Resource Facility (Warren Facility) | | |
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26-271
| 1 | 13. | Authorize Issuance of Purchase Order | Authorize Issuance of Purchase Order to APG Neuros (Neuros) in Amount of Approximately $561,320 for Turbo Blower Harmonic Filter Upgrades at Various Water Reclamation Plants (WRPs) | | |
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26-267
| 1 | 14. | Authorize Issuance of Purchase Order | Authorize Issuance of Purchase Order to MDJ Management, LLC, (MDJ) in Amount of Approximately $1,260,000 for Demolition of Improvements on Districts’ Property Adjacent to A.K. Warren Water Resource Facility (Warren Facility) (Project) | | |
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26-265
| 1 | 1. | Approve and Order Executed Agreement | Re: Contract with ARC Ventures, in Amount of Approximately $598,447, for Construction of Puente Hills Materials Recovery Facility Modification of the Stormwater Capture System (Project)
(a) Report on Bids and Award and Order Executed Contract
(b) Order Staff to Review Insurance and Surety Bonds for Performance and Payment and, if Sufficient, Order Secretary to Execute Contract Evidencing Approval of Bonds and Insurance | | |
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26-266
| 1 | 2. | Report on Bids and Award Order | Re: Contract with Horizons Construction Company International, Inc., in Amount of Approximately $15,257,000, for Construction of Los Coyotes Water Reclamation Plant Control Building Replacement (Project)
(a) Report on Bids and Award and Order Executed Contract
(b) Order Staff to Review Insurance and Surety Bonds for Performance and Payment and, if Sufficient, Order to Execute Contract Evidencing Approval of Bonds and Insurance
(c) Adopt Resolution Establishing its Intention to be Reimbursed for Expenditures Related to Project
(d) Authorize Issuance of Purchase Order to Black Veatch in Amount of Approximately $1,000,000 to Provide Engineering Services During Construction of Project | | |
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26-277
| 1 | 3. | Report on Bids and Award Order | Report on Bids and Award of Order for Tulare Lake Compost (TLC) - Custom Farming and Property Maintenance (Project) | | |
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26-257
| 1 | 4. | Terminate PO and Issue PO | Re: Gas Chromatography-Mass Spectrometry (GC-MS) System at A.K. Warren Water Resource Facility Water Quality Laboratory
(a) Terminate Purchase Order Issued to Lotus Consulting in Amount of $208,550
(b) Authorize Issuance of Purchase Order to Custom Solutions Group LLC (Custom Solutions) in Amount of Approximately $261,271 | | |
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26-249
| 1 | 5. | Surcharge Settlement | Authorize Settlement of Industrial Wastewater Surcharge Obligation of Patriot Linen LLC, in Principal Sum of $70,291.48, Plus Penalty and Interest, and Authorize Chief Engineer and General Manager and District Counsel to Take All Appropriate Steps to Secure Collection of All Past Due Amounts, Including Authority to Institute Litigation, Stipulate to Judgment, and Execute Settlement Agreement That Provides for Payment of Indebtedness on Periodic Basis | | |
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26-201
| 1 | 6. | Confirm Purchase Order | Re: Disposal and Transportation of Residual Waste from Puente Hills Materials Recovery Facility (PHMRF)
(a) Confirm Issuance of Purchase Order to Burrtec Waste Industries, Inc., (Burrtec) in Amount of Approximately $1,830,000 for Disposal of Residual Waste at Salton City Landfill
(b) Approve and Order Executed Amendment No. 1 to Agreement for the Transportation of Waste with Custom Lumber Designs (CLD)
(c) Approve and Order Executed Amendment No. 1 to Agreement for the Transportation of Waste with Ecology Auto Parts, Inc. (Ecology) | | |
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26-297
| 1 | 7. | Authorize Chief Engineer and General Manager | Authorize Chief Engineer and General Manager to Execute Water Banking and Exchange Agreement (Agreement) with Tulare Lake Basin Water Storage District (TLBWSD) and Rosedale-Rio Bravo Water Storage District (RRBWSD) for Tulare Lake Compost Facility (TLC) | | |
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