Finance Committee
9/23/2024 4:00:00 PM


PUBLIC COMMENTS IN PERSON

SUBMITTING COMMENTS BY E-MAIL

CONSENT ITEMS – ROLL CALL VOTE REQUIRED:

CONSENT

1. Consider the recommended budget adjustments to Fiscal Year 2023-24 and 2024-25 Annual Operating and Capital Improvement Program Budgets; and forwarding to Council for approval.
2. Consider the Amendments for Bottled Water Delivery Services for Citywide locations to Blue Triton Brands doing business as (dba) ReadyRefresh Livermore, CA and DS Services of America Inc. dba Primo Water North America, Manteca, CA increasing the Agreement
3. Consider the Fifth Amendment with Muniservices, LLC, Fresno, CA, for Tax Audits, Analysis and Reporting Services increasing the Agreement amount by $250,000 and forwarding to Council for approval.
4. Consider an Engineering Services Agreement with West Yost Associates, Sacramento, CA, for the 2025 Water System Risk and Resiliency Assessment and Emergency Response Plan updates for a total amount not to exceed $146,225 and forwarding to Council for appr
5. Consider an Engineering Services Agreement with Woodard and Curran, of Sacramento, CA, for the River Trunk, South Trunk, and Santa Rosa Phase II Sewer Trunk Rehabilitation Project, in an amount not to exceed $811,646 and forwarding to Council for approval

NEW BUSINESS

6. Consider the Agreement for Tax Audits, Analysis and Reporting Services to Hinderliter, de Llamas and Associates (HDL) Companies, Brea, CA for a total amount not to exceed $1,200,000 over five years and forwarding to Council for approval.

ADJOURNMENT