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8/14/2023 4:00:00 PM
www.modestogov.com
MINUTES
City of Modesto
SAFETY AND COMMUNITIES COMMITTEE / COUNCIL
WORKSHOP
Room 2001-40 Del Puerto Room
Tenth Street Place, 1010 10th Street
Modesto, California
Monday, August 14, 2023 at 4:00 PM
Meeting called to order at 4:10 p.m. due to technical difficulties.
Roll Call: Present: Vice-Chair Escutia-Braaton, Committee Member Williams, Chair Ricci
PUBLIC COMMENTS
None
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEM 1 (Escutia-Braaton/Williams; 3/0)
CONSENT
Consent
1. Consider the First Amendment for Backflow Prevention Testing Services to a revised total amount not to exceed $225,000 and forwarding to Council for approval. (Funding Source: Various Funds)
Motion recommending the First Amendment increasing the Agreement amount with Sameday Backflow Service, for Backflow Prevention Testing Services by $100,000 from $125,000 to a new total amount not to exceed $225,000 and forwarding to Council for approval.
PRN; Kelly Gallagher, 209-342-2270, [email protected] ACTION: (Escutia-Braaton/Williams; 3/0) Motion recommending the First Amendment increasing the Agreement amount with Sameday Backflow Service, - 2 -
8/14/2023 4:00:00 PM
for Backflow Prevention Testing Services by $100,000 from $125,000 to a new total amount not to exceed $225,000 and forwarding to Council for approval.
NEW BUSINESS
2. Consider a report on upcoming Parks, Recreation and Neighborhoods Department Capital Improvement Program Projects planned for bidding and construction. (Funding Source: Various CIPs)
Motion accepting a report on upcoming Parks, Recreation and Neighborhoods Department Capital Improvement Program Projects planned for bidding and construction.
PRN; Nathan Houx, 209-571-5526, [email protected]
ACTION: (Escutia-Braaton/Williams; 3/0) Motion accepting a report on upcoming Parks, Recreation and Neighborhoods Department Capital Improvement Program Projects planned for bidding and construction.
ADJOURNMENT
This meeting adjourned at 4:40 p.m.
Attest: _____________________________
Dana Sanchez, Assistant City Clerk