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2023-11-21 Regular
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2023-11-21 Regular
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City Clerk
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Minutes
Agency
Clerk of the Council
Date
11/21/2023
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$2,000,000, for a three-year term beginning November 21, 2023 and expiring on <br />November 20, 2026, with the provision for one two-year extension, subject to non - <br />substantive changes approved by the City Manager and City Attorney (Agreement No. <br />2023-202). <br />18.Approve Third Amendment with E Source Companies, LLC to Extend the <br />Agreement Term and Increase the Total Agreement Amount by $250,000 for <br />Automated Metering Infrastructure Planning and Implementation Services <br />(Non -General Fund) (Project 16- 6460) <br />Department(s): Public Works Agency <br />Recommended Action: <br />1. Authorize the City Manager to execute a third amendment to the agreement with E <br />Source Companies, LLC to extend the term to expire November 20, 2024, and <br />increase the total compensation by $250,000, subject to non -substantive changes <br />approved by the City Manager and City Attorney (Agreement No. A-2023-227). <br />2. Approve an amendment to the FY 2023-24 Capital Improvement Program to include <br />$250,000 in planning funds for the Automated Metering Infrastructure Project. <br />19.Approve Agreement with AVEVA Select California for Wonderware Software <br />Support Services and Licensing in an Amount Not to Exceed $291,621.75 for Up to <br />a Three- Year Term (Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute an agreement with <br />AVEVA Select California to provide SCADA software, hardware, and installation services <br />to the City's water production facilities in an amount of $277,735 with a 5% contingency of <br />$13,886.75, for a total not to exceed $291,621.75, for a three-year term beginning <br />November 21, 2023 and expiring November 20, 2026, subject to non -substantive changes <br />approved by the City Manager and City Attorney (Agreement No. A-2023-203). <br />20. Approve an Amendment with Sedaru, formerly known as ID Modeling, Inc., to Extend <br />the Agreement Term through June 30, 2024 for Water System Modeling Software <br />(Non -General Fund) <br />Department(s): Public Works Agency <br />Recommended Action: Authorize the City Manager to execute a second amendment to <br />the agreement with Sedaru for Water System Modeling Software to extend the existing <br />term to expire June 30, 2024, with no supplementary expenses to the previously executed <br />amount, subject to non -substantive changes approved by the City Manager and City <br />Attorney (Agreement No. 2023-204). <br />21. Amend Agreement with EEC Environmental for Waste Discharge Requirement <br />Compliance Services by an Additional $250,000 for the Remainder of the <br />Agreement Term (Non -General Fund) <br />Department(s): Public Works Agency <br />CITY COUNCIL 11 November 21. 2023 <br />
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