HomeMy Public PortalAboutM2004-04-05-LUALYNWOOD UTILITY AUTHORITY
REGULAR MEETING
APRIL 5, 2004
The Lynwood Utility Authority of the City of Lynwood met in a Regular Meeting in the
Council Chambers, 11330 Bullis Road on the above date at 6:35 p.m.
President Rodriguez presiding.
Member Byrd, Pedroza, Vasquez, and Rodriguez answered the joint roll call.
Vice President Santillan was absent.
Also present were Interim Executive Director Wang, City Attorney Beltran, Secretary
Hooper and Treasurer Pygatt.
Secretary Hooper announced that the agenda had been duly posted in accordance with the
Brown Act.
PUBLIC ORAL COMMUNICATIONS
(Regarding Agenda Items Only)
NONE
PUBLIC ORALS COMMUNICATIONS
NONE
Item #4: ~ MINUTES OF PREVIOUS MEETING
It was moved by Member Pedroza, second by Member Byrd to approve the following
minutes.
• Regulaz Meeting, March 1, 2005
ROLL CALL:
AYES: MEMBER BYRD, PEDROZA, VASQUEZ AND RODRIGUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: VICE PRESIDENT SANTILLAN
CONSENT CALENDAR
Al] matters listed under the Consent Calendar will be acted upon by one motion affirming
the action recommended on the agenda. There will be no separate discussion on these
items prior to voting unless members of the Agency or staff request specific items to be
removed from the Consent Calendar for separate action.
It was moved by Member Pedroza, second by Member Byrd to recess the Lynwood
Utility Authority at 6:35 p.m.
Members reconvened at 8:00 p.m. to discuss Council Item #21 jointly with LUA Item #5.
Item #5: ACCEPTANCE OF THE REHABILITATION OF WELL NO. 9
PROJECT
On January 20, 2004, the Lynwood City Council awarded a contract to the lowest bidder,
General Pump Company Inc, in the amount of $159,141.00 for the Rehabilitation of Well
No. 9 Project No. 5-523'. These funds were provided by the Lynwood Utility Authority,
which was later formed on August 23, 2004. The project started on May 24, 2004, and
was completed on March 18, 2005. Staff conducted the final inspection on March 21,
2005, and found that all work has been completed satisfactory in accordance with the
project plans and specifications.
It was moved by Member Pedroza, second by Member Byrd to adopt the following
Resolution.
RESOLUTION N0: 2005.006 ENTITLED:
A RESOLUTION OF THE LYNWOOD UTILITY AUTHORITY OF THE CITY
OF LYNWOOD ACCEPTING THE REHABILITATION OF WELL NO. 9
PROJECT AS BEING COMPLETE.
ROLL CALL:
AYES: MEMBER BYRD, PEDROZA, VASQUEZ AND RODRIGUEZ
NOES: NONE
ABSTAIN: NONE
ABSENT: VICE PRESIDENT SANTILLAN
ADJOURNMENT
Having no further discussion, it was moved by Member Byrd, seconded by Member
Pedroza and carried to adjourn the Lynwood Utility Authority Meeting in Memory of
Manuel Diaz, Johnny.Cochran and Pope John Paul R at 8:10 p.m.
Ramon Rodriguez, President
Andrea L. Hooper, Secretary
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