HomeMy WebLinkAbout2017-12-12; Municipal Water District; AgendasCMWD SPECIAL MEETING
Agenda
Dec. 12, 2017, 9 a.m.
CALL TO ORDER: 9:27 a.m.
ROLL CALL: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard.
APPROVAL OF MINUTES:
ACTION: Approved. -5/0
Minutes of the Special Meeting held Oct. 24, 2017.
Minutes of the Joint Special Meeting held Nov. 7, 2017.
Minutes of the Special Meeting held Nov. 7, 2017.
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will
be enacted by one motion as listed below. There will be no separate discussion on these items
prior to the time the Board votes on the motion unless members of the Board, the City Manager,
or the public request specific items be discussed and/or removed from the Consent Calendar for
separate action. A request from the public to discuss an item must be filed with the City Clerk in
writing prior to Board consideration of the Consent Calendar.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
7. CONTRACT FOR CONSTRUCTION OF C & D3 WATER TANKS COATING & STRUCTURAL REPAIR
Adoption of Resolution No. 1588 accepting bids and awarding a contract to AMP United LLC
for the construction of the C and D3 Steel Water Tanks Coating and Structural Repairs, Project
No. 5024. (Staff contact: Mark Biskup, Public Works)
ACTION: Adopted Resolution No. 1588. -5/0
8. CONTRACT FOR VALVE REPLACEMENT-Adoption of Resolution No. 1589 accepting bids and
awarding a contract to Capriati Construction Corp. for the Construction of the Valve
Replacement: Phase I, Project No. 5019-A. (Staff contact: Lindsey Stephenson, Public Works)
ACTION: Adopted Resolution No. 1589. -5/0
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
December 12, 2017 Page 4