HomeMy Public PortalAboutM 2004-03-20 - LUALYNWOOD UTILITY AUTHORITY
REGULAR MEETING
MARCH 20, 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 7:25 p.m.
President Byrd presiding.
~ Member Pedroza, Rodriguez, Santillan, Vasquez, and Byrd answered the joint roll call.
Also present were Executive Director Hempe, City Attorney Beltran and Secretary Rojas.
Iris Pygatt was absent.
Secretary Rojas 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
Irene Garcia -Stated that she is requesting for the Members to bring back on the next
Agenda the amount of money that is being brought in to the Lynwood Utility Authority
and the revenue.
Item #4: MINUTES OF PREVIOUS MEETING
It was moved by Member Rodriguez, seconded by Member Pedroza and Carrie to
approve the following Minutes:
• Regular Meeting, March 16, 2004
CONSENT CALENDAR
All 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 Council or staff request specific items be
removed from the Consent Calendar for separate action.
It was moved by Member Rodriguez, second by Member Pedroza to adopt the following
Resolutions.
Item #5: AGREEMENT BETWEEN CENTRAL BASIN MUNICIPAL WATER
DISTRICT (CBMWD) AND THE LYNWOOD UTILITY AUTHORITY
FOR REGULATORY AND ADMINISTRATIVE COMPLIANCE
MEASURES
The purpose of this item is to have the Lynwood Utility Authority adopt the attached
~" resolution awarding the contract for regulatory and administrative compliance measures
to CBMWD.
RESOLUTION N0.2004.002 ENTITLED:
A RESOLUTION OF THE LYNWOOD UTILITY AUTHORITY AWARDING
THE CONTRACT FOR REGULATORY AND ADMINISTRATIVE
COMPLIANCE MEASURES TO CENTRAL BASIN MUNICIPAL WATER
DISTRICT AND AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE
THE AGREEMENT.
Item #6: AWARD OF CONTRACT: CARLIN AVENUE WATER MAIN
IMPROVEMENT PROJECT NO. OS-5250
The purpose of this item is to have the Lynwood Utility Authority adopt the attached
resolution awarding a contract to the lowest responsible bidder, Engineered Plumbing
Inc. for the Carlin Avenue Water Main Improvement Project, No, OS-5250.
RESOLUTION NO. 2004.003 ENTITLED:
A RESOLUTION OF THE LYNWOOD UTILITY AUTHORITY AWARDING A
CONTRACT TO ENGINEERED PLUMBING INC. IN THE AMOUNT OF "'~
$307,675.00 FORT HE CARLIN AVENUE WATER MAIN IMPROVEMENT
PROJECT, NO. OS-5250, AND AUTHORIZING THE PRESIDENT TO EXECUTE
THE AGREEMENT.
ROLL CALL:
AYES: MEMBER PEDROZA, RODRIGUEZ, SANTILLAN, VASQUEZ
AND BYRD
NOES: NONE
ABSTAIN: NONE
ABSENT: NONE
ADJOURNMENT
Having no further discussion, it was moved by Member Rodriguez, seconded by Member
Pedroza and carried to adjourn the Lynwood Utility Authority Meeting at 7:30 p.m.
/ o
uis Byrd, President
Andrea L. Hooper, Secretary