Meeting

	PUBLIC UTILITIES COMMISSION MINUTES THURSDAY, OCTOBER 3, 2024 1800 EAST WARDLOW ROAD BOARD ROOM, 9:00 AM

Gina Maguire, President Kevin Scott, Vice President Gloria Cordero, Secretary B. Anatole Falagán, General Manager		Naiomi Rainey, Commissioner Robert Shannon, Commissioner Marsha Yasuda, Deputy City Attorney

FINISHED AGENDA & DRAFT MINUTES

CALL TO ORDER

President Maguire called the meeting to order at 9:01 AM.

PLEDGE OF ALLEGIANCE

Tai Tseng led the Pledge of Allegiance.

ROLL CALL

Commissioners Present: Maguire, Scott, Cordero, Shannon

Commissioners Absent: Rainey

REGULAR AGENDA

24-55119

Recommendation to approve September 19, 2024 Board meeting minutes.

A motion was made by Vice President Scott, seconded by Commissioner Shannon, to approve recommendation. The motion carried by the following vote:

Yes:	4	Maguire, Scott, Cordero, Shannon
No:	0	None
Recused:	0	None
Abstain:	0	None
Absent:	1	Rainey

24-55120

Recommendation to approve Transfer of Funds for October 3, 2024.

A motion was made by Secretary Cordero, seconded by Vice President Scott, to approve recommendation. The motion carried by the following vote:

Yes:	4	Maguire, Scott, Cordero, Shannon
No:	0	None
Recused:	0	None
Abstain:	0	None
Absent:	1	Rainey

24-55121

Recommendation to adopt Specification WD-10-24 for the Equipping of Water Wells Alamitos 9A and Alamitos 14 (O-0749), award a contract to Houalla Enterprises Ltd., dba Metro Builders & Engineers Group, Ltd., and authorize the General Manager to enter into a construction contract, and any necessary amendments, with Houalla Enterprises Ltd., dba Metro Builders & Engineers Group, Ltd., in an amount not to exceed $6,851,086.

Robert Verceles provided the staff report.

Jennifer Langrand spoke.

Robert Verceles spoke.

Anatole Falagan spoke.

A dialogue ensued.

Vice President Scott spoke.

Robert Verceles spoke.

Anatole Falagan spoke.

A dialogue ensued.

Secretary Cordero spoke.

Robert Verceles spoke.

Secretary Cordero spoke.

A dialogue ensued.

A motion was made by Secretary Cordero, seconded by Commissioner Shannon, to approve recommendation. The motion carried by the following vote:

Yes:	4	Maguire, Scott, Cordero, Shannon
No:	0	None
Recused:	0	None
Abstain:	0	None
Absent:	1	Rainey

24-55122

Recommendation to adopt Specification UD-24-175 for the construction and delivery of forty F-350 truck service bodies, award a contract to SouthWest Structures Inc., and authorize the General Manager to enter into a contract, including any necessary amendments, with SouthWest Structures, Inc., in an amount not to exceed $1,552,900.

Tai Tseng provided the staff report.

Vice President Scott spoke.

Tai Tseng spoke.

Vice President Scott spoke.

Commissioner Shannon spoke.

Tai Tseng spoke.

Commissioner Shannon spoke.

Tai Tseng spoke.

Anatole Falagan spoke.

Tai Tseng spoke.

A motion was made by Vice President Scott, seconded by Commissioner Shannon, to approve recommendation. The motion carried by the following vote:

Yes:	4	Maguire, Scott, Cordero, Shannon
No:	0	None
Recused:	0	None
Abstain:	0	None
Absent:	1	Rainey

24-55123

Recommendation to adopt Resolution No. UT-1522 approving the appointment and terms of compensation for the General Manager.

President Maguire provided the staff report.

Anatole Falagan spoke.

A motion was made by Secretary Cordero, seconded by Vice President Scott, to approve recommendation. The motion carried by the following vote:

Yes:	4	Maguire, Scott, Cordero, Shannon
No:	0	None
Recused:	0	None
Abstain:	0	None
Absent:	1	Rainey

PUBLIC COMMENT

Jennifer Langrand spoke.

Marsha Yasuda spoke.

Anatole Falagan spoke.

ANNOUNCEMENTS

Anatole Falagan spoke.

Commissioner Shannon spoke.

President Maguire spoke.

Lisa Squires spoke.

Secretary Cordero spoke.

Commissioner Shannon spoke.

ADJOURNMENT

President Maguire adjourned the meeting at 9:48 AM.

NOTE:

If written language translation of the Commission agenda and minutes for non-English speaking persons is desired, please make your request by phone to the Office of the City Clerk at (562) 570-6101, 72 business hours prior to the Commission meeting.

Kung nais ang pagsasalin ng nakasulat na wika ng agenda ng Komisyon at ang minutes para sa mga taong hindi nagsasalita ng Ingles, mangyaring isagawa ang iyong hiling sa pamamagitan ng telepono sa Opisina ng Clerk ng Lungsod sa (562) 570-6101, 72 oras ng negosyo bago ang pagpupulong ng Commission.

Si desea obtener la traducción escrita en otro idioma de la agenda y actas de la comisión para personas que no hablan inglés, haga su solicitud por teléfono a la Oficina de la Secretaría Municipal al (562) 570-6101, 72 horas hábiles antes de la reunión de la comisión.

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