Council Water Committee

Council Water Committee City of Stockton Meeting Agenda - Final Council Water Committee Dan Wright, Chair Sol Jobrack, Vice Chair Jesus Andrade, Member Christina Fugazi, Alternate Member Thursday, September 12, 2019 4:00 PM Council Chamber - City Hall, 425 N. El Dorado Street, Stockton CA 1. CALL TO ORDER/ROLL CALL 2. PUBLIC COMMENT* 3. ITEM(S) FOR DISCUSSION 3.1 19-5853 APPROVAL OF COMMITTEE MINUTES Recommended Action: RECOMMENDATION Approve the minutes from the Council Water Committee meeting of March 12, 2019 and April 11, 2019. Department: City Clerk Attachments: 2019-03-12 - Minutes for Approval 2019-04-11 - Minutes for Approval 3.2 19-5890 CONSIDERATION OF DRAFT STAFF REPORT - APPROVE RESOLUTION TO EXECUTE AGREEMENT REGARDING THE STOCKTON EAST WATER DISTRICT BASE MONTHLY PAYMENTS AND RECONCILIATION BETWEEN THE URBAN CONTRACTORS; AND FORWARD A RECOMMENDATION TO THE CITY COUNCIL Recommended Action: RECOMMENDATION It is recommended that the Council Water Committee consider the Draft Staff Report - Approve Resolution to Execute Agreement Regarding the Stockton East Water District Base Monthly Payments and Reconciliation Between the Urban Contractors, and forward a recommendation to the City Council for consideration and approval. All draft documents are subject to change. Department: Municipal Utilities City of Stockton Page 1 Printed on 9/6/2019 Council Water Committee Meeting Agenda - Final September 12, 2019 Attachments: Draft Staff Report Draft Attachment A Draft Attachment B Draft Proposed Resolution Draft Exhibit 1 4. FUTURE ITEMS/COMMITTEE MEMBER COMMENTS 5. ADJOURNMENT CERTIFICATE OF POSTING I declare, under penalty of perjury, that I am employed by the City of Stockton and that I caused this agenda to be posted in the City Hall notice case on September 6, 2019, in compliance with the Brown Act. Eliza R. Garza, CMC City Clerk By: ________________________________ Deputy All proceedings are conducted in English. The City of Stockton does not furnish language interpreters and, if one is needed, it shall be the responsibility of the person needing one. In accordance with the Americans With Disabilities Act and California Law, it is the policy of the City of Stockton to offer its public programs, services and meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and require a copy of a public hearing notice, or an agenda and/or agenda packet in an appropriate alternative format; or if you require other accommodation, please contact the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459, at least 5 days in advance of the hearing/meeting. Advance notification within this guideline will enable the City/Agency to make reasonable arrangements to ensure accessibility. Any writings or documents provided to a majority of this meeting body regarding any item on this agenda will be made available for public inspection at the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459. The Agenda is available on the City of Stockton Website: www.stocktongov.com. City of Stockton Page 2 Printed on 9/6/2019