MINUTES
CAMARILLO SANITARY DISTRICT
REGULAR MEETING
WEDNESDAY, SEPTEMBER 11, 2024
CALL TO ORDER
The Chair called the meeting to order at 5:00 p.m.
ROLL CALL
Directors Present Susan Santangelo, Chair
David Tennessen, Secretary
Kevin Kildee, Director
Martita Martinez-Bravo, Director
Tony Trembley, Director
Staff Present Greg Ramirez, District Manager
Carmen Nichols, Assistant City Manager
Kristy Buxkemper, Assistant Secretary
Arminé Chaparyan, Interim Human Resources Director
Mitchell Cameron, Administrative Services Director
Dave Klotzle, Assistant District Manager
Rachel Richman, District Counsel
David Sanchez, Community Development Director
Eric Tennessen, Police Department Commander
Silvia Jaquez, Deputy City Clerk
FLAG SALUTE
Director Martinez-Bravo led the salute to the flag.
APPROVAL OF AGENDA
The agenda was approved.
GENERAL PUBLIC COMMENTS
The following people addressed the Board: Sonia Weatherall.
CONSENT CALENDAR
A. Camarillo Sanitary District Meeting Minutes
Approved the minutes of the regular meeting of August 28, 2024.
B. On-Call Trade Work – Contractor Agreements
1. Authorized the City Manager/District Manager to execute CC/CSD Agreement No. 2024-163 with A&A Concrete Inc for a total agreement amount not-to-exceed $150,000 for FY 2024/25; and
CSD Minutes – September 11, 2024 Page 2 of 2
1. Authorized the City Manager/District Manager to execute CC/CSD Agreement No. 2024-164 with bkm Office Environments for a total agreement amount not- to-exceed $150,000 for FY 2024/25; and
2. Authorized the City Manager/District Manager to execute CC/CSD Agreement No. 2024-165 with Bludog Telecom Inc., for a total agreement amount not-to- exceed $60,000 for FY 2024/25; and
3. Authorized the City Manager/District Manager to execute CC/CSD Agreement No. 2024-166 with California Boiler, Inc., for a total agreement amount not-to- exceed $60,000 for FY 2024/25; and
4. Authorized the City Manager/District Manager to execute task orders with the selected contractors for on-call trade work; and
5. Authorized an appropriation of $150,000 for additional workstations by bkm Office Environments On-Call Agreement No. 2024-164 in the City Hall Facility Operations Account No. 101-5750-419.36-01 from available General Fund Balance; and
6. Authorized the City Manager/District Manager to execute future amendments to the agreements.
MOTION to approve Items A and B.
Secretary Tennessen moved, Director Kildee seconded.
Yes: Kildee, Martinez-Bravo, Santangelo, Tennessen, Trembley No: None
DISCUSSION ITEMS – NONE
PUBLIC HEARINGS – NONE
BOARD AND STAFF COMMENTS AND REPORTS – NONE
ADJOURN
The meeting adjourned at 5:06 p.m.
Attest:
Chair Assistant Secretary