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1/8/2024 4:00:00 PM
www.modestogov.com
MINUTES
City of Modesto
ECONOMIC DEVELOPMENT COMMITTEE / COUNCIL 2001-40
Del Puerto Room.
Tenth Street Place, 1010 10th Street
Modesto, California
Monday, January 08, 2024 at 4:00 PM
Roll Call: Present: Member Zwahlen and Chair Ricci
Absent: Vice-Chair Alvarez
Also Present: None
PUBLIC COMMENTS IN PERSON
None.
SUBMITTING COMMENTS BY E-MAIL
None.
CONSENT ITEMS – ROLL CALL VOTE REQUIRED:
ACTION CONSENT ITEM 1 (Zwahlen/Ricci; 2/0; Alvarez Absent)
CONSENT
Consent
1. Consider the submission of two Grant Applications to the United States Bureau of Reclamation’s WaterSMART Grant Program and forwarding to Council for approval. (Funding Source: Water Fund)
Motion recommending the submission of a Grant Application to the United States Bureau of Reclamation’s WaterSMART – Water and Energy Efficiency Grant Program for the SCADA System Replacement Project for an amount up to $400,000 in grant funding with a local match requirement of $200,000 and forwarding to Council for approval.
Motion recommending the submission of a Grant Application to the United States Bureau of Reclamation’s WaterSMART – Planning and Project Design - 2 -
1/8/2024 4:00:00 PM
Grant Program for the SCADA System Replacement Project for an amount up to $5,000,000 in grant funding with a local match requirement of $2,500,000 and forwarding to Council for approval.
UTILITIES; Juan Ochoa, 209-577-5423, [email protected] ACTION: (Zwahlen/Ricci; 2/0; Alvarez Absent) Motion recommending the submission of a Grant Application to the United States Bureau of Reclamation’s WaterSMART – Water and Energy Efficiency Grant Program for the SCADA System Replacement Project for an amount up to $400,000 in grant funding with a local match requirement of $200,000 and forwarding to Council for approval.
ACTION: (Zwahlen/Ricci; 2/0; Alvarez Absent) Motion recommending the submission of a Grant Application to the United States Bureau of Reclamation’s WaterSMART – Planning and Project Design Grant Program for the SCADA System Replacement Project for an amount up to $5,000,000 in grant funding with a local match requirement of $2,500,000 and forwarding to Council for approval.
Removed from Consent
Consent
2. Consider a First Amendment to the Portable Toilet Rental Services Agreement to increase the amount by $20,000, for a revised total amount not to exceed $603,250 over the term of the agreement with Sun Valley Portable Restrooms, Inc. of Turlock, CA and United Site Services, Inc. of Modesto, CA. and forwarding to Council for approval. (Funding Source: Water Fund, Various Funds)
Motion recommending a First Amendment to the Portable Toilet Rental Services Agreement to increase the amount by $20,000 from $583,250 to a revised total amount not to exceed $603,250 over the term of the agreement with Sun Valley Portable Restrooms, Inc. of Turlock, CA and United Site Services, Inc. of Modesto, CA, and forwarding to Council for approval.
UTILITIES; Jeremy Parnell, 209-342-4599, [email protected] ACTION: (Zwahlen/Ricci; 2/0; Alvarez Absent) Motion recommending a First Amendment to the Portable Toilet Rental Services Agreement to increase the amount by $20,000 from $583,250 to a revised total amount not to exceed $603,250 over the term of the agreement with Sun Valley Portable Restrooms, Inc. of Turlock, CA and United Site Services, Inc. of Modesto, CA, and forwarding to Council for approval.
ADJOURNMENT
This meeting adjourned at 4:14 p.m.
Attest: _________________________
Andrea Cook, Deputy City Clerk