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26-420
| 1 | 2. | Appointment | Receive and Order Filed Certificate Appointing Ms. Ana Maria Quintana, Presiding Officer of City of Bell | approved | Pass |
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26-419
| 1 | 3. | Appointment | Receive and Order Filed Certificate Appointing Mr. Ali Saleh as Alternate Director of City of Bell | approved | Pass |
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26-347
| 1 | 4. | Minutes | Approve Minutes of Regular Meetings Held July 8, 2026 and July 22, 2026 | approved | Pass |
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26-336
| 1 | 5. | Approve Expenses | Approve May and June 2026 Expenses in Amount of $175,767,206 | approved | Pass |
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26-395
| 1 | 6. | Legal Services | Authorize Payments for Legal Services Rendered and Reimbursement of Expenses Advanced in Various Districts’ Matters to Lewis, Brisbois, Bisgaard & Smith LLP, in Amount of $84,153.78, Month of June 2026 | approved | Pass |
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26-396
| 1 | 7. | Legal Services | Authorize Payments for Legal Services Rendered and Reimbursement of Expenses Advanced in Various Districts’ Matters to Nossaman LLP, in Amount of $275,283.51, Month of June 2026 | approved | Pass |
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26-320
| 1 | 8. | Accept Contract Final Payment | Accept Contract No. 5691 and Order Final Payment to Spiniello Infrastructure West, Inc., for Construction of Joint Outfall D Unit 4 Trunk Sewer Rehabilitation (Project); Resulting in Total Contract Amount of $8,015,075.07 | approved | Pass |
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26-344
| 1 | 9. | Authorize Issuance of Purchase Order | Authorize Issuance of Purchase Order to Harry H. Joh Construction, Inc. in Amount of Approximately $180,000 for Biosolids Conveyor Truss Support Repairs Phase II at A.K. Warren Water Resource Facility (Warren Facility) (Project) | approved | Pass |
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26-345
| 1 | 10. | Authorize Issuance of Purchase Order | Authorize Issuance of Purchase Order to World Water Works, Inc., (WWW) in Amount of Approximately $1,760,000 for Hydrocyclones at A.K. Warren Water Resource Facility (Warren Facility) | approved | Pass |
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26-386
| 1 | 11. | Authorize Issuance of Purchase Order | Authorize Issuance of Purchase Order to CCI BioEnergy, Inc., (CCI) in Amount of Approximately $2,751,324 for Organic Waste Polishing System (Polisher) at Puente Hills Materials Recovery Facility (PHMRF) | approved | Pass |
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26-327
| 1 | 12. | Authorize Extension of Purchase Order | Authorize Extension of Purchase Order to Airgas Specialty Products, Inc., (Airgas) in Amount of Approximately $705,600 to Furnish and Deliver Ammonium Hydroxide Solution to Various Water Reclamation Plants (WRPs) | approved | Pass |
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26-358
| 1 | 13. | Authorize Extension of Purchase Order | Authorize Extension of Purchase Order to ADS Corp. (ADS) in Amount of Approximately $1,123,726 for Medium and Large Diameter Flow Monitoring Services | approved | Pass |
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26-381
| 1 | 14. | Claims | Reject Claim of Personal Injury by Gene Waters, Alleging Injuries as Result of Slipping on Oil or Similar Substance While Walking Within Districts’ Leased Property in City of Carson | approved | Pass |
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26-372
| 1 | 1. | Report on Bids and Award Order | Re: Contract with Vortex Services, LLC dba Sancon Technologies, in Amount of Approximately $1,600,275, for Construction of Monrovia Outfall 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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26-412
| 1 | 2. | Report on Bids and Award Order | Report on Bids and Award of Order for Joint Outfall System Removal of Link Pipe Repair Sleeves and Installation of UV Sectional Liners | approved | Pass |
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26-399
| 1 | 3. | Authorize Issuance of Purchase Order | Re: Event Advertising for Countywide Household Hazardous Waste and Electronic Waste (HHW/E-Waste) Collection Program for Two-Year Period
(a) Rescind Authorization to Award Purchase Order to Del Sol Group, Inc., (Del Sol)
(b) Authorize Issuance of Purchase Order to VMA Communications Inc., (VMA) in Amount of Approximately $646,000 | approved | Pass |
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26-373
| 1 | 4. | Approve Change Order | Approve Change Order No. 3 to Contract No. 5314 with AECOM Technical Services, Inc., for Construction of JWPCP Replacement of Cryogenic Oxygen Plant Nos. One and Two (Project); Resulting in Payment of $1,055,337.46 for Extra Work | approved | Pass |
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26-360
| 1 | 5. | Approve Change Order | Approve Change Order No. 1 to Contract No. 5733 with Southwest Pipeline and Trenchless Corp. for Construction of District 02 Trunk Sewers Group 2 Rehabilitation (Project); Resulting in Payment of $457,725 for Extra Work | approved | Pass |
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26-376
| 1 | 6. | Approve Change Order | Approve Change Order No. 1 to Contract No. 5808 with Mladen Buntich Construction Co., Inc., for Construction of Joint Outfall B Unit 9B Trunk Sewer Rehabilitation (Project); Resulting in Payment of $125,428.10 for Extra Work | approved | Pass |
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26-382
| 1 | 7. | Approve and Order Executed Agreement | Approve and Order Executed Engineering Services Agreement for On-Call Geotechnical Engineering Consulting Services and Construction Quality Assurance (CQA) Services for Three-Year Period as Follows:
(a) To Geo-Logic Associates, Inc. (GLA) in Amount of $1,000,000
(b) To Geosyntec Consultants, Inc. (Geosyntec) in Amount of $1,000,000
(c) To Kleinfelder, Inc. (Kleinfelder) in Amount of $1,000,000
(d) To Verdantas Inc., in Amount of $1,000,000
(e) To WSP USA, Inc. (WSP) in Amount of $1,000,000 | approved | Pass |
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26-283
| 2 | 8. | Approve and Order Executed Agreement | Approve and Order Executed Professional Services Agreement with Salt Landscape Architects (SALT) in Amount Not to Exceed $187,000 for Landscape Architectural Design Services for AB 1572 Compliance Project at A.K. Warren Water Resource Facility (Warren Facility) | approved | Pass |
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26-333
| 1 | 9. | Approve and Order Executed Agreement | Re: Purchase of Natural Gas
(a) Approve and Order Executed Gas Services Agreement (Agreement) with State of California Department of General Services (DGS) Program
(b) Authorize Chief Engineer and General Manager to Execute Future Addenda, Amendments, and All Related Documents | approved | Pass |
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26-413
| 1 | 10. | Approve Action | Approve Action by District No. 8 to Approve and Order Executed License Agreement (Agreement) with Los Angeles County Metropolitan Transportation Authority (Metro) for Districts’ Property Adjacent to A.K. Warren Water Resource Facility (Warren Facility) | approved | Pass |
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26-278
| 1 | 11. | Authorize Issuance of Purchase Order | Authorize Payment to Inland Empire Regional Composting Authority (IERCA) in Amount of $1,675,000 for One-Half of Capital Costs of Inland Empire Regional Composting Facility Budgeted for Fiscal Year (FY) 2026-2027 | approved | Pass |
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26-384
| 1 | 12. | Resolution | Adopt Resolutions Fixing Employer’s Contribution Under Public Employees’ Medical and Hospital Care Act (PEMHCA) | approved | Pass |
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26-270
| 1 | 13. | Approve and Order Executed Agreement | Re: Guaranteed Energy Savings Performance Contract with Schneider Electric Buildings Americas, Inc., (Schneider) in Amount of Approximately $73,000,000 for San Jose Creek Water Reclamation Plant (SJCWRP) Stage III Process Air Compressor Replacement and Aeration Process Upgrades (Project)
(a) Hold Public Hearing to Adopt Necessary Findings in Accordance with California Government Code 4217 for Approval of Contract
(b) Approve and Order Executed Contract; Authorize Chief Engineer and General Manager to Execute Any Additional Documents Necessary to Effectuate Contract
(c) Order Secretary to Review Insurance and Surety Bonds for Performance and Payment and, if Sufficient, Sign Contract Evidencing Approval of Bonds and Insurance
(d) Adopt Resolution Establishing its Intention to be Reimbursed for Expenditures Related to Project | approved | Pass |
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26-424
| 1 | 14. | Closed Session | CLOSED SESSION - Conference with Legal Counsel - Anticipated Litigation - Pursuant to Government Code Section 54954.5(c) - Significant Exposure to Litigation Pursuant to Paragraph (2) of Subdivision (d) of Section 54956.9: One Potential Case - Claimant USA Waste of California, Inc. | approved | Pass |
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