2025-05-20 FINAL MINUTES - Laserfiche WebLink

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(9) Contract Award - Kimle -Horn & Associates - Approve 2025 Contract with Kimley-Horn & Associates to Provide On -Call Environmental Consulting Services. [Staff Person: Heidi Duron] (10) Contract Award - Matich Corp - Approve Contract Award to Matich Corporation for the Fiscal Year 2024-2025 Asphalt Paving Project and Approve and Adopt a Resolution Amending the Fiscal Year 2024-2025 Capital Improvement Budget, RESOLUTION NO. R-30-25. [Staff Person: Chad Blais] (11) Contract Award - SWC Contractin - Approve Contract Award to SWC Contracting for the Equipping of Well Plant No. 33 Project and Corresponding Budget Resolution, RESOLUTION NO. R-34-25. [Staff Person: Chad Blais] (12) Contract Inspection Services - TKE - Approve a Contract with TKE Engineering Inc., for Inspection Services for the Well 22 and 33 Construction Projects. [Staff Person: Chad Blais] (13) Cooperative Agreement Amendment - San Bernardino County Transportation Authority - Approve Amendment No. 2 to Second Amended and Restated Cooperative Agreement No.18-1001904-05 with the San Bernardino County Transportation Authority (SBCTA) for the I-10/ Mt. Vernon Avenue Interchange Project (Project), RESOLUTION NO. R-31-25. [Staff Person: Chad Blais] (14) Emergency Condition - Agua Mansa Power Plant - Confirm Ongoing Emergency Condition at Agua Mansa Power Plant. [Staff Person: Charles Berry] (15) FY2025-26 Budget Adoption - Approve and Adopt the Fiscal Year 2025-26 Budget and the Annual GANN Limit for FY2025-26, RESOLUTION NO. R-32-25, R-33-25, CHA-02-25, CUA-02-25. [Staff Person: Stacey Dabbs] (16) Notice of Completion - Citywide Roofing Tile Replacement Project - Approve the Execution and Recordation of the Notice of Completion for the Citywide Roofing Tile Replacement Project. [Staff Person: Chad Blais] (17) Property Purchase - M Street - Approve and Adopt a Resolution Approving the Purchase of the M Street Property for $900,000, RESOLUTION NO. R-106-24. [Staff Person: Tom Welch] (18) Purchase - Sherman & Reiily - Approve Purchase of TRT-184/160 Single Turret Trailer from Sherman & Reilly. [Staff Person: Charles Berry] (19) Purchase - Sherman & Reilly - Approve Purchase of One DDHXA-75 Duct Dawg Trailer from Sherman & Reilly. [Staff Person: Charles Berry] (20) 2025-2028 Pre- ualified List - Environmental Consultants - Approve and Adopt a Resolution Approving the 2025-2028 Environmental Consultants Pre -Qualified List, RESOLUTION NO. R-29- 25. [Staff Person: Heidi Duron]