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AGENDA REVIEW: <br />As requested, Items 6, 7, 9, 11, 14, and 15 were pulled for discussion. <br />CONSENT CALENDAR: <br />(1) Minutes - Approved Regular Meeting Minutes of August 6, 1996. <br />(2) Warrants - Approved Accounts Payable Voucher Register dated 8/1/96, consisting of <br />18 Pages; Payroll Warrants Register Dated 7/30/96, consisting of 11 Pages, Check <br />Register dated 8/12/96, consisting of 4 Pages, as recommended by the Director of <br />Finance. <br />(3) Contract - Approved a Three -Year Contract with ENSR for Environmental Compliance <br />Services and Consulting Services at a Cost of $76,096. <br />(4) Easement - Acceptance of Easement from the City of Riverside along Transmission <br />Line route for New "West" Substation. <br />(5) Agreement -Approved Reimbursement Agreement with Hood Corp. for Water Main <br />Extension. <br />(6) Wastewater - Approval of Emergency Repair to Blower Engines at the Wastewater <br />Treatment Plant in the Amount of $11,752 and Approval of Stewart and Stevenson <br />Power, Inc. as the Supplier. At Councilmember Hansen's request, Electric Utility <br />Director Clarke provided clarification. Motion/second by CM Hansen/Mayor Fulp, to <br />approve staff's recommendation for emergency repairs at the Wastewater Treatment <br />Plant. Unanimous vote. <br />(7) Well No. 19 - Approval of Emergency Repairs to Well No. 19 in the Amount of <br />$17,564, and Approval of Layne -Western Co. as the Contractor. At Councilmember <br />Hansen's request Electric Utility Director Clarke provided clarification. Motion/second <br />by CM Hansen/Mayor Fulp, to approve staff's recommendation for emergency repairs <br />to Well No. 19. Unanimous vote. <br />(8) Bid - Award of Bid for Landscaping at Watwood Generator Site to Tropical Plaza <br />Nursery in the Amount of $18,079. <br />(9) Change Order - Change Order in the Amount of $152,810 for Telephones Purchased <br />from AT&T and Financing by MPA Leasing. At Mayor Fulp's request Finance Director <br />Anna Vega provided clarification. Motion/second by Mayor Fulp/CM Beltran, to <br />approve staff's recommendation to approve the change order to AT&T and authorize <br />MPA Leasing Company as the financing agent. Unanimous vote. <br />2 <br />AUG 2 11 139 <br />