Board of Public Utilities Special Meeting
Special MeetingTulare, CA · June 16, 2016
Minutes
Page 2984
ACTION MINUTES OF REGULAR MEETING
BOARD OF PUBLIC UTILITIES COMMISSIONERS
CITY OF TULARE
June 16, 2016
A special meeting of the Board of Public Utilities Commissioners, City of Tulare,
was held on Thursday, June 16, 2016, at 4:00 p.m., in the Tulare Public Library &
Council Chambers.
BOARD MEMBERS PRESENT: Lee Brehm, Philip Smith, Edward Henry, Mark Watte,
Dick Johnson
STAFF PRESENT: Don Dorman, Martin Koczanowicz, Paul Melikian, Joe Carlini,
Michael Miller, Darlene Thompson, Trisha Whitfield, Nick Bartsch, Benjamin Siegel, Tim
Doyle, Shonna Oneal
I. CALL TO ORDER SPECIAL MEETING:
President Brehm called the special meeting to order at 4:57 p.m.
II. CITIZEN’S REQUEST OR COMMENTS: This is the time for citizens to comment on
items within the jurisdiction of the Board. The Board cannot legally discuss or take
official action on citizen comments that are introduced tonight. Each speaker will be
allowed three minutes, with a maximum time of 10 minutes per item, unless
otherwise extended by the Board.
There were no citizen comments presented.
III. GENERAL BUSINESS:
(1) Review and appropriate approximately $160,000.00 from Water CIP Fund
Balance for water system improvements associated with Project EN0065
Pavement Management System project on ‘H’ Street between Cross
Avenue and Prosperity Avenue. Project Manager Nick Bartsch provided a
report for the Board’s review and consideration. Mr. Bartsch also indicated the
bids for the project were opened just prior to the meeting and the water portion of
the project was approximately $225,000.00. Following a brief discussion, it was
moved by Board Member Johnson, seconded by Board Member Henry and
unanimously carried to approve the item as presented.
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IV. ADJOURN SPECIAL MEETING:
President Brehm adjourned the regular meeting at 5:01 p.m.
__________________________________
President of the Board of Public Utilities
Commissioners of the City of Tulare
ATTEST:
__________________________
Secretary of the Board of
Public Utilities Commissioners
Agenda
AGENDA
CITY OF TULARE
BOARD OF PUBLIC UTILITIES COMMISSION
SPECIAL MEETING
THURSDAY, June 16, 2016
4:00 P.M.
(Or, immediately following the Regular Meeting)
TULARE PUBLIC LIBRARY & COUNCIL CHAMBERS
491 North “M” Street
MISSION STATEMENT
TO PROMOTE A QUALITY OF LIFE MAKING TULARE THE MOST DESIRABLE
COMMUNITY IN WHICH TO LIVE, LEARN, PLAY, WORK, WORSHIP AND PROSPER.
I. CALL TO ORDER SPECIAL MEETING
II. CITIZEN COMMENTS
Citizen Comments - Comments from the public are limited to items listed on the agenda
(GC 54954.3a). Speakers will be allowed three minutes. Please begin your comments
by stating and spelling your name and providing your city of residence.
III. GENERAL BUSINESS
Comments related to General Business Items are limited to three minutes per speaker,
for a maximum of 30 minutes per item, unless otherwise extended by the joint legislative
bodies.
(1) Review and appropriate approximately $160,000.00 from Water CIP Fund Balance
for water system improvements associated with Project EN0065 Pavement
Management System project on ‘H’ Street between Cross Avenue and Prosperity
Avenue.
IV. ADJOURN SPECIAL MEETING
In compliance with the Americans with Disabilities and Brown Act, if you need special assistance to participate
in the meeting, including the receipt of the agenda and documents in the agenda package in an alternate
format, please contact the City Manager’s Office (559) 684-4200. Notification 48 hours prior to the meeting will
enable the city to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102-35,
104 ADA Title II), and allow for the preparation of documents in the appropriate alternate format.
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