Calendar / City of Fresno Capital Projects Oversight Board

City of Fresno Capital Projects Oversight Board

Mon, May 7, 2018 · 5:30 PMFinal

Meeting details

Meeting name: City of Fresno Capital Projects Oversight Board
Agenda status: Final
Meeting date/time: Mon, May 7, 2018 · 5:30 PM
Minutes status: Final
Location: City Hall Meeting Room A (2165) 2600 Fresno Street, 2nd Floor Regular Meeting
Published minutes: Minutes
eComment: Not available
Meeting video: Not available

Agenda 17

- The purpose of this meeting of the City of Fresno Capital Project Oversight Board is to meet and consider the following:
- 2.
  APPROVAL OF THE AGENDAOn motion of Board Member Gonzales, seconded by Vice Chair Lopez, the above item was adopted as amended. The motion carried by the following vote:
  VoteAye 5Absent 3
  - Al SolisAbsent
  - Alan DavisAye
  - Ann KlooseAbsent
  - Brian WhelanAye
  - Joe GarciaAye
  - Michael LopezAye
  - Nathan AlonzoAbsent
  - Sal GonzalesAye
  ADOPTED AS AMENDED
- 18-0497Administer the Oath of Office to Nathan Alonzo and Anne Speake
- 18-0498Approval of the minutes of February 26, 2018
  On motion of Vice Chair Lopez, seconded by Board Member Whelan, that the above Action Item be approved. The motion carried by the following vote:
  Documents 1
  MeetingMinutes_Feb 26 18.pdf
  VoteAye 6Absent 2
  - Al SolisAbsent
  - Alan DavisAye
  - Ann KlooseAbsent
  - Brian WhelanAye
  - Joe GarciaAye
  - Michael LopezAye
  - Nathan AlonzoAye
  - Sal GonzalesAye
  APPROVED
- 18-0490Approve proposed Ordinance replacing Section 4-104 of the Fresno Municipal Code and Rescinding Resolution No. 2003-130, Relating to Debarment
  On motion of Board Member Gonzales, seconded by Board Member Alonzo, that the above Action Item be approved. The motion carried by the following vote:
  Documents 2
  18-0490 COB Ordinance.pdf18-0490 Resolution.pdf
  VoteAye 6Absent 2
  - Al SolisAbsent
  - Alan DavisAye
  - Ann KlooseAbsent
  - Brian WhelanAye
  - Joe GarciaAye
  - Michael LopezAye
  - Nathan AlonzoAye
  - Sal GonzalesAye
  APPROVED
- 18-0602DPU Large Construction Contract Change Status Report (CSR) And Presentation of Recharge Fresno
  Documents 2
  DPU Large Constr Contracts Chg Status ReportRecharge Fresno Presentation
  PRESENTED
- 18-0600a) Approve Friant Kern Canal Pipeline Project, Change Order #7 b) Approve Kings River Pipeline Project, Change Order #5 c) Approve Southeast Surface Water Treatment Facility, Change Order #14 d) Approve Regional Transmission Main Segment A1, Change Order #5 e) Approve Regional Transmission Main Segment A2, Change Order #5 f) Approve Recycled Water Transmission Main Segment SW1C2, Change Order #1
  On motion of Board Member Alonzo, seconded by Board Member Gonzales, that the above Action Items A, C, D and F be approved. The motion carried by the following vote:
  Documents 6
  Friant Kern Change OrderKings River Change OrderSE Surface Water Treatment FacilityRTMS A1 Change OrderRTMS A2 Change OrderSW1C2 Change Order
  VoteAye 6Absent 2
  - Al SolisAbsent
  - Alan DavisAye
  - Ann KlooseAbsent
  - Brian WhelanAye
  - Joe GarciaAye
  - Michael LopezAye
  - Nathan AlonzoAye
  - Sal GonzalesAye
  APPROVED
- PLEASE NOTE: Due to size and volume, supporting documents are provided to board members in electronic format. Copies of supporing documents are available for public review in the Office of the City Clerk.

Agenda summary

8Sections

8Items

General1
CALL TO ORDER/ROLL CALL1
OATH OF OFFICE1
APPROVAL OF THE MINUTES1
APPROVAL OF ORDINANCE1
WORKSHOPS1
CHANGE ORDERS1
ADJOURN1

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Members of the public may comment in person at the address above. To request an interpreter or accessibility accommodation, call (559) 621-7650 at least three business days before the meeting.

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