Management, along with Cell Carrier Coordination
Staff Recommendation: To Approve
Fiscal Note: NA
The Utility Director presented a 10-year Master Service Agreement with Dixon
Engineering to inspect and evaluate plant water tank conditions to determine any
maintenance needs, manage contractors to complete needed repairs, and coordinate
with cellular carriers in the event of needed repairs. The Utility Director shared that
inspection is a requirement of the DNR and this agreement is to create efficiency and
cost transparency for tank maintenance. The commission asked about contract terms
and the Utility Director confirmed that the agreement can be canceled if any terms
are not agreeable.
A motion was made by Taft, seconded by Thomas, that this file be Approved.
Subject: Consideration of the Yearly Leak Detection Proposal from
AECOM
Staff Recommendation: To Approve
Fiscal Note: Cost of the proposal is $52,715.
The Utility Director presented on the yearly contract with AECOM for 2026 Leak
Detection Services and shared that the normal detection area for the year was
expanded to include new water mains to confirm their integrity before the expiration
of their warranties and also investigate a few other areas as water loss increased in
2025 compared to prior years.
A motion was made by Taft, seconded by Thomas, that this file be Approved.
Subject: Consideration of the Full Service Organics Management,
LLC (FSO) Agreement CPI Amendment
Staff Recommendation: To Approve
Fiscal Note: N/A
The Utility Director presented about the 2024 agreement with Full Service Organics
Management, LLC (FSO) for the cleaning of the water plant basin tanks, and its need
for an amendment. Due to a change in the Consumer Price Index (CPI) designation
by the bureau of Labor Statistics of the U.S. Department of Labor the new Series ID
needs to be approved. The Utility Director referred to the Wastewater Director's
presentation previously approved for the same amendment.
A motion was made by Barootian, seconded by Thomas, that this file be
Approved.
Adjournment
There being no further business to address, the meeting was adjourned at 7:19 p.m.