September 22, 2015 Fort Pierce Utilities Authority
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Call to Order - Opening Prayer by Jason Mittler of FPUA Electric & Gas Engineering.
Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
Call to Order
Opening Prayer by Jason Mittler of FPUA Electric & Gas Engineering.Pledge of Allegiance.
ROLL CALL AND DECLARATION OF A QUORUM.
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Item A - SET THE AGENDA.
Item A
SET THE AGENDA.
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Item B (Part 1 of 2) - APPROVAL OF MINUTES:
1. Approve the Minutes of the Regular Meeting of September 1, 2015.
Item B (Part 1 of 2)
APPROVAL OF MINUTES:1. Approve the Minutes of the Regular Meeting of September 1, 2015.
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Item C - COMMENTS FROM THE PUBLIC.
Item C
COMMENTS FROM THE PUBLIC.
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Consent Agenda - 1. POA 14-68: Approve the purchase of desktop and laptop computers in an amount not to exceed $42,215.64, from Dell Marketing Limited Partnership, of Round Rock, Texas, under Florida State Contract Number 250-WSCA-10-ACS, for purchases through September 30, 2015.
2. Approve budget transfer totaling $40,000 from Water Resources Chemicals to Water Distribution Operating Supplies.
3. Approve the budget transfer totaling $65,000 from Mains and Laterals R&R to Manhole Rehabilitation.
4. POA 6034: Approve Specific Authorization MHC 16-01 with McNabb Hydrogeologic Consulting, Inc. of Jupiter, Florida in the amount of $90,000 to provide Permitting and Design Services for the 2nd Deep Injection Well at the Water Treatment Plant contingent upon receipt of required Certificate(s) of Insurance.
Consent Agenda
1. POA 14-68: Approve the purchase of desktop and laptop computers in an amount not to exceed $42,215.64, from Dell Marketing Limited Partnership, of Round Rock, Texas, under Florida State Contract Number 250-WSCA-10-ACS, for purchases through September 30, 2015. 2. Approve budget transfer totaling $40,000 from Water Resources Chemicals to Water Distribution Operating Supplies.
3. Approve the budget transfer totaling $65,000 from Mains and Laterals R&R to Manhole Rehabilitation.
4. POA 6034: Approve Specific Authorization MHC 16-01 with McNabb Hydrogeologic Consulting, Inc. of Jupiter, Florida in the amount of $90,000 to provide Permitting and Design Services for the 2nd Deep Injection Well at the Water Treatment Plant contingent upon receipt of required Certificate(s) of Insurance.
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Item B (Part 2 of 2) - APPROVAL OF MINUTES:
1. Approve the Minutes of the Regular Meeting of September 1, 2015.
Item B (Part 2 of 2)
APPROVAL OF MINUTES:1. Approve the Minutes of the Regular Meeting of September 1, 2015.
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Item E - LETTERS OF APPRECIATION: 1. A letter was received from Michelle King of the Children’s Home Society thanking FPUA employees for their contribution of 146 pounds of food to the WaveCrest Shelter.
Item E
LETTERS OF APPRECIATION: 1. A letter was received from Michelle King of the Children’s Home Society thanking FPUA employees for their contribution of 146 pounds of food to the WaveCrest Shelter.
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Item G1 - Overview of FMPA – For Information Only.
Item G1
Overview of FMPA – For Information Only.
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Item G2 - Accept renewal quote from Florida Municipal Insurance Trust through Florida League of Cities
for automobile liability, general liability, property, and workers' compensation insurance
effective from October 1, 2015 to September 30, 2016, and approve funding of $631,722
premium.
Item G2
Accept renewal quote from Florida Municipal Insurance Trust through Florida League of Citiesfor automobile liability, general liability, property, and workers' compensation insurance
effective from October 1, 2015 to September 30, 2016, and approve funding of $631,722
premium.
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Item G3 - Rate Comparison for July 2015 – For Information Only.
Item G3
Rate Comparison for July 2015 – For Information Only.
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Item G4 - Financial Operating Results July 2015. – For Information Only.
Item G4
Financial Operating Results July 2015. – For Information Only.
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Item G5 - Approve a decrease to the Power Cost Adjustment of $1 per 1,000 kWh, from -$3 to -$4 per
1,000 kWh, effective October 1, 2015.
Item G5
Approve a decrease to the Power Cost Adjustment of $1 per 1,000 kWh, from -$3 to -$4 per1,000 kWh, effective October 1, 2015.
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Item G6 - Approve Natural Gas Purchases for Resale from Florida Gas Utility of Gainesville, Florida, in
an amount not to exceed $2,200,000 for FY 2016
Item G6
Approve Natural Gas Purchases for Resale from Florida Gas Utility of Gainesville, Florida, inan amount not to exceed $2,200,000 for FY 2016
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Item G7 - Approve Electric Purchases for Resale from the Florida Municipal Power Agency of Orlando,
Florida, in an amount not to exceed $45,790,850 for FY 2016.
Item G7
Approve Electric Purchases for Resale from the Florida Municipal Power Agency of Orlando,Florida, in an amount not to exceed $45,790,850 for FY 2016.
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Item G8 - Economic Development Incentives – For Information Only.
Item G8
Economic Development Incentives – For Information Only.
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Items J & K - J. DIRECTOR:
K. ATTORNEY:
Items J & K
J. DIRECTOR:K. ATTORNEY:
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Item L - COMMENTS FROM BOARD MEMBERS:
Item L
COMMENTS FROM BOARD MEMBERS:
