Council Water Committee
City of Stockton
Meeting Agenda - Final
Council Water Committee
Dan Wright, Chair
Sol Jobrack, Vice Chair
Kimberly Warmsley, Member
Susan Lenz, Alternate Member
Council Chamber - City Hall, 425 N. El Dorado
Street, Stockton CA
4:00 PMThursday, January 13, 2022
The City of Stockton invites public comments in multiple forms. You provide your comments by using one of these methods:
1. e-Comment - follow the e-comment link on the City’s agenda page stockton.granicusideas.com/meetings
2. Email - you may email your comments to [email protected]
3. Voicemail - you can leave a voice message by dialing (209) 937-8459.
4. WebEx - if you wish to provide public comments virtually, you must email [email protected] no later than 90 minutes prior to the meeting on the day of the meeting to request a WebEx link.
5. In-Person Comments –
a) Speakers must submit “request to speak cards" to the Clerk prior to the Public Comment portion of the agenda. No speaker cards will be accepted after the close of Public Comment. Please redirect any inquiries to [email protected]. b) Address only issues over which the meeting body has jurisdiction. c) Each speaker will be limited to one 3-minute comment opportunity. Donating time is not authorized.
d) Your time will be displayed on the speaker podium for convenience.
1. CALL TO ORDER/ROLL CALL
2. PUBLIC COMMENT*
3. ITEM(S) FOR DISCUSSION
3.1 21-0318 APPROVAL OF COMMITTEE MINUTES
Recommended Action: RECOMMENDATION
Approve the minutes from the Council Water Committee meetings of February 11, 2021 and April 8, 2021
Department: City Clerk
Attachment A - 2021-02-11 Minutes for Approval
Attachment B - 2021-04-08 Minutes for Approval
Attachments:
3.2 22-0048 CONSIDERATION OF DRAFT STAFF REPORT - AWARD A
PROGRESSIVE DESIGN-BUILD CONTRACT FOR THE SOUTH
STOCKTON GROUNDWATER WELL REHABILITATION AT WELL SSS8
January 13, 2022Council Water Committee Meeting Agenda - Final Recommended Action: RECOMMENDATION
Approve forwarding the Draft Staff Report - Award a Progressive Design-Build Contract for the South Stockton Groundwater Well Rehabilitation at Well SSS8; to the City Council for consideration and approval.
Department: Municipal Utilities
Attachment A - Draft Staff Report
Attachment B - Proposed Resolution
Attachment C - Draft Exhibit 1
PowerPoint
Attachments:
3.3 22-0051 REGIONAL WASTEWATER CONTROL FACILITY MODIFICATIONS
PROJECT UPDATE
Recommended Action: RECOMMENDATION
Provide update to the Council Water Committee on the Regional Wastewater Control Facility Modifications Project Update.
Department: Municipal Utilities
PowerPoint - Regional Wastewater Control Facility Modifications Project UpdateAttachments:
3.4 22-0049 REGIONAL WASTEWATER CONTROL FACILITY FINAL EFFLUENT
CONVEYANCE REDESIGN (AKA EAST BANK OUTFALL)
Recommended Action: RECOMMENDATION
Provide update to the Council Water Committee on the Regional Wastewater Control Facility Final Effluent Conveyance Redesign (AKA East Bank Outfall).
Department: Municipal Utilities
PowerPoint - RWCF Final Effluent Conveyance RedesignAttachments:
4. FUTURE ITEMS/COMMITTEE MEMBER COMMENTS
5. ADJOURNMENT
January 13, 2022Council Water Committee Meeting Agenda - Final
CERTIFICATE OF POSTING
I declare, under penalty of perjury, that I am employed by the City of Stockton and that I caused this agenda to be posted in the City Hall notice case on January 7, 2022, in compliance with the Brown Act.
Eliza R. Garza, CMC
City Clerk
By: ________________________________
Deputy
All proceedings are conducted in English. The City of Stockton does not furnish language interpreters and, if one is needed, it shall be the responsibility of the person needing one.
In accordance with the Americans With Disabilities Act and California Law, it is the policy of the City of Stockton to offer its public programs, services and meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and require a copy of a public hearing notice, or an agenda and/or agenda packet in an appropriate alternative format; or if you require other accommodation, please contact the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459, at least 5 days in advance of the hearing/meeting. Advance notification within this guideline will enable the City/Agency to make reasonable arrangements to ensure accessibility.
Any writings or documents provided to a majority of this meeting body regarding any item on this agenda will be made available for public inspection at the Office of the City Clerk located at 425 North El Dorado Street, Stockton, California 95202 during normal business hours or by calling (209) 937-8459. The Agenda is available on the City of Stockton Website: www.stocktongov.com.