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26-221
| 1 | 2. | Minutes | Approve Minutes of Regular Meeting Held June 24, 2026 | approved | Pass |
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26-188
| 1 | 3. | Approve Expenses | Approve April 2026 Expenses in Amount of $89,106,237 | approved | Pass |
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26-213
| 1 | 4. | Approve Expenses | Authorize Payments for Legal Services Rendered and Reimbursement of Expenses Advanced in Various Districts’ Matters to Lewis, Brisbois, Bisgaard & Smith LLP, in Amount of $65,558.50, and Nossaman LLP, in Amount of $261,298.31, Month of May 2026 | approved | Pass |
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26-210
| 1 | 5. | Authorize Issuance of Purchase Order | Authorize Issuance of Purchase Order to ACCO Engineered Systems, Inc., in Amount of Approximately $140,000 for Secondary Influent Pump Station Exhaust Fan Replacement at A.K. Warren Water Resource Facility (Warren Facility) | approved | Pass |
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26-203
| 1 | 1. | Report on Bids and Order Executed Contract | Re: Contract with Vortex Services, LLC dba Sancon Technologies, in Amount of Approximately $1,075,736, for Construction of Nadeau Trunk Sewer Rehabilitation (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
(c) Adopt Resolution Establishing Intention to be Reimbursed for Expenditures Related to Project | approved | Pass |
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26-202
| 1 | 2. | Report on Bids and Order Executed Contract | Re: Contract with GRBCON, Inc., in Amount of Approximately $2,483,037, for Construction of Marina Pumping Plant No. 2 Force Main Upgrades (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
(c) Adopt Resolution Establishing Intention to be Reimbursed for Expenditures Related to Project
(d) Authorize Issuance of Purchase Order to AECOM Technical Services, Inc., (AECOM) in Amount of Approximately $215,000 to Provide Engineering Services During Construction of Project | approved | Pass |
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26-231
| 1 | 3. | Approve and Order Executed Agreement | Approve and Order Executed Agreements for On-Call Engineering Consulting Services for Three-Year Period as Follows:
(a) To AECOM Technical Services, Inc., (AECOM) in Amount of $5,000,000
(b) To Black & Veatch Corporation (B&V) in Amount of $5,000,000
(c) To Carollo Engineers, Inc., (Carollo) in Amount of $5,000,000
(d) To GHD, Inc., (GHD) in Amount of $5,000,000
(e) To HDR Engineering, Inc., (HDR) in Amount of $5,000,000 | approved | Pass |
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26-232
| 1 | 4. | Discussion Item | Re: Update on Items Discussed at Personnel Committee Meeting | no action taken | |
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