December 17, 2013 Fort. Pierce Utilities Authority
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Call to Order - Opening Prayer Pledge of Allegiance. ROLL CALL AND DECLARATION OF A QUORUM.
Call to Order
Opening Prayer Pledge of Allegiance. ROLL CALL AND DECLARATION OF A QUORUM.»
Consent Agenda - 1. Approve the Minutes of the Regular Meeting of December 3, 2013.
2. Approve Contract No. 4084-11-R and Attachment I with the State of Florida Division of Emergency Management (FDEM) for a Federal Emergency Management Agency Hazard Mitigation Grant in an amount not to exceed $27,551 to fund Phase I of the Repump 1 project. The project shall begin upon execution and the Period of Performance ends November 12, 2014.
3. Bid No. 13-08: Approve Amendment 1 to the Electrical Services Contracts with James E. Matula Electrical Contractors, Inc. of Fort Pierce, Florida and Gerelco Electrical Contractors, Inc. of Port St. Lucie, Florida to increase each not-to-exceed contract amount from $25,000 to $40,000 annually.
4. Bid No. 14-03: Approve award of bid and Contract for Vehicle Maintenance and Repairs with J.W. Automotive, Inc., of Fort Pierce, Florida, in an amount not to exceed $75,000 annually. The initial term of this contract will be from December 18, 2013 to December 17, 2014, with two one-year renewal options, contingent on receiving the required Certificate(s) of Insurance.
5. ACN 14-21: Approve the Cardinal Place Water Supply Agreement and Post Budget Request of $29,900 to cover upsizing costs, permitting and miscellaneous costs for a total project cost of $44,360, which includes a customer contribution of $14,460.
Consent Agenda
1. Approve the Minutes of the Regular Meeting of December 3, 2013.2. Approve Contract No. 4084-11-R and Attachment I with the State of Florida Division of Emergency Management (FDEM) for a Federal Emergency Management Agency Hazard Mitigation Grant in an amount not to exceed $27,551 to fund Phase I of the Repump 1 project. The project shall begin upon execution and the Period of Performance ends November 12, 2014.
3. Bid No. 13-08: Approve Amendment 1 to the Electrical Services Contracts with James E. Matula Electrical Contractors, Inc. of Fort Pierce, Florida and Gerelco Electrical Contractors, Inc. of Port St. Lucie, Florida to increase each not-to-exceed contract amount from $25,000 to $40,000 annually.
4. Bid No. 14-03: Approve award of bid and Contract for Vehicle Maintenance and Repairs with J.W. Automotive, Inc., of Fort Pierce, Florida, in an amount not to exceed $75,000 annually. The initial term of this contract will be from December 18, 2013 to December 17, 2014, with two one-year renewal options, contingent on receiving the required Certificate(s) of Insurance.
5. ACN 14-21: Approve the Cardinal Place Water Supply Agreement and Post Budget Request of $29,900 to cover upsizing costs, permitting and miscellaneous costs for a total project cost of $44,360, which includes a customer contribution of $14,460.
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Item C - LETTERS OF APPRECIATION: 1. An email was received from Bryce Groves serving in Afghanistan thanking FPUA employees for the care package. 2. A letter was received from Don Harris thanking Sean Denman of Water Distribution for doing a wonderful job in representing FPUA with his very professional demeanor and excellent work in helping him with a water issue.
Item C
LETTERS OF APPRECIATION: 1. An email was received from Bryce Groves serving in Afghanistan thanking FPUA employees for the care package. 2. A letter was received from Don Harris thanking Sean Denman of Water Distribution for doing a wonderful job in representing FPUA with his very professional demeanor and excellent work in helping him with a water issue.»
Item D - OLD BUSINESS: 1. King Plant Cleanup - December 2013 Status Update – For Information Only.
Item D
OLD BUSINESS: 1. King Plant Cleanup - December 2013 Status Update – For Information Only.»
Item E1 - NEW BUSINESS: 1. Approve an increase in the Purchased Gas Adjustment by $0.05/ccf from -$0.05/ccf to $0.00/ccf effective January 1, 2014.
Item E1
NEW BUSINESS: 1. Approve an increase in the Purchased Gas Adjustment by $0.05/ccf from -$0.05/ccf to $0.00/ccf effective January 1, 2014.»
Item E2 - NEW BUSINESS: 2. Approve a decrease of the Power Cost Adjustment by $2 per 1,000 kWh, from $3 to $1 per 1,000 kWh, effective January 1, 2014.
Item E2
NEW BUSINESS: 2. Approve a decrease of the Power Cost Adjustment by $2 per 1,000 kWh, from $3 to $1 per 1,000 kWh, effective January 1, 2014.»
Items H - J - H. DIRECTOR: I. ATTORNEY: J. COMMENTS FROM BOARD MEMBERS: ADJOURN.
Items H - J
H. DIRECTOR: I. ATTORNEY: J. COMMENTS FROM BOARD MEMBERS: ADJOURN.© 2024 Swagit Productions, LLC