MINUTES
Tuesday, December 9, 2025
A Regular Meeting of the Water Authority was held in the Auditorium, Pico Rivera Senior Center, 9200 Mines Avenue, Pico Rivera, California
Meeting was jointly held with the City Council and Water Authority Items appear as listed on the combined agenda for the meeting of December 9, 2025 Authority President Garcia called the meeting to order at 6.00 p m.
PRESENT Camacho, Lara, Lutz, Sanchez, Garcia
ABSENT None
PUBLIC COMMENTS None
CONSENT CALENDAR ITEMS
Water Authority.
10 Minutes
• Approved Water Authority regular meeting of September 23, 2025- 11 Professional Services Agreement for Design Services of PFAS Treatment System, Phase 2 Project (CIP No. 50065) (500)
1 Approved the Sole Source Justification for Jacobs Engineering Group, Inc. (Jacobs) to complete the design of the per- and polyfluoroalkyl'substances (PFAS) Treatment System, Phase 2 Project (CIP No 50065) as the current Engineer -of -Record, having completed the 75% design under Phase 1 (CIP No 50042),
2 Awarded a Professional Services Agreement to Jacobs for design and construction support services for the PFAS Treatment System, Phase 2 Project (CIP No 50065) in an amount not -to -exceed $363,390, 3 Authorized the Executive Director to execute the agreement in a form approved by the General Counsel, and
4 Amended the fiscal year 2025-26 Pico Rivera Water Authority Budget by appropriating $1,150,000 from the Water Authority Fund Balance to CIP No 50065, Account No 550 70 7340 54500-CIP50065
Agreement No WA 25-80
Motion by Commissioner Lutz, seconded by Commissioner Dr Sanchez to approve Consent Calendar Item Nos. 10 and 11 Motion carries by the following roll call vote AYES Camacho, Lara, Lutz, Sanchez, Garcia
NOES None
12-9-25 Water Minutes
CONSENT CALENDAR ITEMS PULLED FOR FURTHER DISCUSSION None REGULAR AGENDA. None
ADJOURNMENT
President Camacho adjourned the Water Authority meeting at 7 16 p.m in memory of longtime resident Beverly Walker and extended wishes for a Merry Christmas and a Happy New Year to all There being no objection it was so ordered AYES Garcia, Lara, Lutz, Sanchez, Camacho
NOES None
Gus vo V Camacho, President
ATTEST
Cynthia Ayala, CMC, Authority Secretary
I hereby certify that the foregoing is a true and correct report of the proceedings of the Water Authority regular meeting dated December 9, 2025, and approved by the Water Authority on January 13, 2026
Cynthia Ayf�yl"a, CMC, uthority Secretary