PFAS Treatment Systems – Plants 1, 2 and Well 5 Project (CIP No. 50042) – WRD Grant PFAS Remediation Program Participation Agreement. (500)
- Contract ID
- C059 🔗 permalink
- Meeting date
- 2022-04-26 · meeting page
- Agenda item
- 19
- Vendor
- Water Replenishment District of Southern California
- Action
- Agreement/other
- Amount
- $5,853,000 (in the amount of $5,853,000,)
- Procurement
- Not stated in staff report
- Staff recommendation
- 1. Authorize the Executive Director to execute the Water Replenishment District of Southern California (WRD) PFAS Remediation Program Participation Agreement for the PFAS Treatment Systems - Plants 1, 2 and Well 5 Project, CIP No. 50042 (Project) for reimbursement in the amount of $5,853,000, in a form approved by the City Attorney, and all other documents necessary to fulfill the duties and obligations under the grant; 2. Adopt Financial Capability Resolution (Resolution) certifying that Pico Rivera Water Authority has adequate financial reserves and ability to cover any and all costs in excess of the WRD grant funding for the Project; and 3. Approve receipt and appropriation of WRD reimbursements totaling $5,853,000 to the Water Authority Fund Account No. 699.70.7340.54500-CIP50042.
- Outcome
- Approved
- Motion
- Motion by Mayor Pro Tem/Vice Chairman/Vice President Lutz, seconded by Councilmember/Director/Commissioner Camacho to approve Consent Calendar Item Nos. 4, 5, 6, 7, 8, 9, 10, 13, 14, 15, 16, 17, 18 and 19. Motion carries by the following roll call vote:
- Roll call (minutes)
- AYES: Camacho, Elias, Lara, Lutz, Sanchez NOES: Lara (Item No. 6)
- Evidence
- documented verified (approved minutes, roll call) | video: voice vote (video: consent calendar approved by voice vote (no individual roll call heard); minutes record each member as Aye) https://www.youtube.com/watch?v=WlE4aqPoPOM&t=3090s
- Watch
- ▶ Watch (vote) inferred
- Sources
- Meeting record · Source record · minutes packet p.38
Member positions
Owners and representatives
| Name | Role | As of | Evidence | Source |
|---|---|---|---|---|
| No records found. | ||||
Documented ties
No documented ties to council members recorded for this vendor.