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, March 12, 2020 3:00 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 20-6310 APPROVAL OF COMMITTEE MINUTES Recommended Action: RECOMMENDATION Approve the minutes from the Council Water Committee meeting of January 9, 2020 Department: City Clerk Attachments: Attachment A - 2020-01-09 Minutes for Approval 3.2 20-6377 CONSIDERATION OF DRAFT STAFF REPORT - APPROVE A MEMORANDUM OF UNDERSTANDING TO PARTICIPATE ON THE GREATER SAN JOAQUIN COUNTY REGIONAL WATER COORDINATION COMMITTEE; 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 a Memorandum of Understanding to Participate on the Greater San Joaquin County Regional Water Coordination Committee; and forward a recommendation the City Council for consideration and approval. Department: Municipal Utilities Attachments: Draft Staff Report Draft Attachment A Draft Proposed Resolution Draft Exhibit 1 3.3 20-6379 CONSIDERATION OF DRAFT STAFF REPORT - APPROVE A City of Stockton Page 1 Printed on 3/9/2020 Council Water Committee Meeting Agenda - Final March 12, 2020 PROFESSIONAL SERVICES AGREEMENT WITH WEST YOST ASSOCIATES TO COMPLETE THE 2020 URBAN WATER MANAGEMENT PLAN FOR THE MUNICIPAL UTILITIES DEPARTMENT; 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 a Professional Services Agreement with West Yost Associates to Complete the 2020 Urban Water Management Plan for the Municipal Utilities Department; and forward a recommendation the City Council for consideration and approval. Department: Municipal Utilities Attachments: Draft Staff Report Draft Proposed Resolution Draft Exhibit 1 3.4 20-6380 CONSIDERATION OF DRAFT STAFF REPORT - AWARD PROFESSIONAL SERVICES AGREEMENT WITH HDR ENGINEERING, INC. FOR THE WATER COST OF SERVICE RATE STUDY; AND FORWARD A RECOMMENDATION TO THE CITY COUNCIL Recommended Action: RECOMMENDATION It is recommended that the Council Water Committee consider the Draft Staff Report - Award a Professional Services Agreement with HDR Engineering, Inc. for the Water Cost of Service Rate Study; and forward a recommendation the City Council for consideration and approval. Department: Municipal Utilities Attachments: Draft Staff Report Draft Proposed Resolution Draft Exhibit 1 3.5 20-6381 CONSIDERATION OF DRAFT STAFF REPORT - AWARD A PROFESSIONAL SERVICES AGREEMENT WITH WEST YOST ASSOCIATES TO UPDATE THE WATER MASTER PLAN FOR THE MUNICIPAL UTILITIES DEPARTMENT; AND FORWARD A RECOMMENDATION TO THE CITY COUNCIL Recommended Action: RECOMMENDATION It is recommended that the Council Water Committee consider the Draft Staff Report - Award a Professional Services Agreement with West Yost Associates to Update the Water Master Plan for the Municipal Utilities Department; and forward a recommendation the City Council for consideration and approval. Department: Municipal Utilities City of Stockton Page 2 Printed on 3/9/2020 Council Water Committee Meeting Agenda - Final March 12, 2020 Attachments: Draft Staff Report 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 March 9, 2020, 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 3 Printed on 3/9/2020