Agenda items (6)

Procedural (1)

5.1ProceduralOctober 17, 2024 - Regular Meeting Minutes - DRAFT Attachments: October 17, 2024 - Regular Meeting Minutes - DRAFT

Consent Calendar

7.1Consent CalendarMOTION - APPROVAL OF PROFESSIONAL SERVICES AGREEMENT (PSA) WITH EKI ENVIRONMENT AND WATER, INC. FOR PREPARATION OF THE 2025 URBAN WATER MANAGEMENT PLAN

7.2Consent CalendarMOTION - WAIVER OF COMPETITIVE BIDDING PROCESS AND SOLE SOURCE CONTRACT AWARD FOR STRAINPRESS

7.3Consent CalendarMOTION - APPROVAL - SECOND AMENDMENT TO GENERAL SERVICES AGREEMENT F002525 FOR BIOSOLIDS HAULING

7.4Consent CalendarMOTION - APPROVAL OF FIRST AMENDMENT TO BLANKET PURCHASE ORDER 170369 - ONE-YEAR EXTENSION, PRICE INCREASE, AND INCREASE COMPENSATION FOR IRON SPONGE MEDIA REMOVAL, REPLACEMENT, AND DISPOSAL SERVICES

General Business

8.1General BusinessREPORT - PROFESSIONAL SERVICES AGREEMENT (PSA) WITH MONTROSE ENVIRONMENTAL SOLUTIONS, INC FOR CALIFORNIA

Additional votes recorded in minutes

Approve Consent Items 7.1 to 7.4

aye 6

Board Member Duane De Wittaye

Board Member Glen Wrightaye

Board Member Lisa Badenfortaye

Board Member Robin Bartholowaye

Chair Daniel Galvin IIIaye

Vice Chair William Arnone Jr.aye

Approve PSA with Montrose Environmental Solutions for CEQA Compliance Technical Services