HomeMy WebLinkAbout2010-09-02 Agenda Packet - Board Agenda Item # 7
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Public Utility District
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CONSENT
To: Board of Directors
From: Mark Thomas
Date: May 19, 2010
Subject: Consideration of Continuing the Airport Water Tank Emergency
1. WHY THIS MATTER IS BEFORE THE BOARD
Only the Board can declare an emergency.
2. HISTORY
At the May 5, 2010 Board meeting, the Board declared an emergency for the Airport
Water Tank. The Board also dispensed with the normal bidding process and awarded
the design and repair work for the Airport Water Tank to DYK Incorporated in a
amount not to exceed $126,788.
3. NEW INFORMATION
The design of the repair work is done, and DYK is scheduled to start the tank repair
work on May 24, 2010 and complete the work on June 11, 2010.
4. FISCAL IMPACT
There is no direct fiscal impact associated with this item.
5. RECOMMENDATION
Adopt a motion confirming that the Airport Water Tank emergency continues.
Michael D. Holley
General Manager/ Water Utility Manager