Agenda Items

Select an Agenda Item to Comment on.

1. Opening remarks by the Commission President on agenda and other items relating to Department operations, and Channel 35 broadcast announcement.

2. General Public Comment: Opportunity for the public to address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board. (Speakers may be limited in speaking time dependent upon the press of business and number of persons wishing to address the Board. In accordance with the Brown Act, no action or discussion shall be undertaken by the Board on any item not appearing on the posted agenda.)

3. Report/Briefing by the General Manager and Chief Engineer, including Reports from Water, Power and Administrative System Management concerning current matters relating to Department Operations.

4. Comments from Commissioners on agendized items. Requests from Commissioners relating to Departmental operations.

5. Comments from Ratepayer Advocate on agendized Items.

6. Discussion with Neighborhood Council representatives on any Neighborhood Council Resolution or Community Impact Statement filed with the City Clerk which relate to any agenda item listed or being considered on this agenda for the Water and Power Board.

7. The Board will consider items recommended for approval. Items on which there are speaker cards or which a Commissioner has requested pulled for discussion will generally be considered after the Management Reports and Filed Items.

8. A. Presentation regarding COVID-19 Update, including discussions with the Board pertaining to various City Council requests

B. Presentation and Discussion regarding Update on the Fiscal Year 2020-2021 Budget

9. (From General Manager and Chief Engineer) Monthly reports of activities for the following: Water System Monthly Reports – March/April 2020

10. Recommendation for approval of the minutes of the April 21, 2020, Special Meeting of the Board of Water and Power Commissioners.

11. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Cooperative Purchasing Agreement No. 47601 for Security System Maintenance and Upgrades with Convergint Technologies LLC for a term of 28 months and an amount not to exceed $3,000,000. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

12. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Authorization to Issue up to $505 Million of Power System Revenue Bonds Under Resolution Nos. 4974 and 4975. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

13. (Recommended by Senior Assistant General Manager – External and Regulatory Affairs/Chief Sustainability Officer) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Agreement No. 47433 for Credit Risk Assessment Services with Experian Information Solutions, Inc. The Amendment will extend the term by six months and increase the amount by $257,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

14. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Payment of Fiscal Year 2020-2021 Air Quality Fees to the Great Basin Unified Air Pollution Control District. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).