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19-427
| 1 | 1. | Approval of the meeting minutes of June 18, 2019 | Minutes | Approval of the meeting minutes of June 18, 2019. | approved | Pass |
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19-428
| 1 | 2. | Resolution 2019-007 | Resolution | Discussion and consideration of Resolution No. 2019-007, declaring a portion of the public utility easement located at 1800 West Apache Trail, Apache Junction, Arizona is no longer necessary for public use as public utility easement and is hereby extinguished. | approved | Pass |
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19-429
| 1 | 3. | Retro active approval of construction contract | Contract | Presentation, discussion and consideration for retro-active approval of construction contract with Revolution Industrial LLC, for the coating application at booster site 1; one million gallon tank and the exterior of the two - 500,000 gallon tanks in the amount of $379,746.00 plus 10% for contingencies in the amount of $37,974.60, for a total not to exceed $417,720.60. | approved | Pass |
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19-431
| 1 | 4. | Procurement of fleet vehicles | Contract | Presentation and consideration of the procurement of fleet vehicles for the current fiscal year. Staff requests permission to purchase budgeted vehicles which would consist of two (2) new replacement 2020 Ford F-250 regular cab trucks. Staff requests authorization to purchase the vehicles from San Tan Ford through the cooperative Arizona State Contract #K8B/ADSP012-016671 for a total not to exceed $80,000.00. | approved | Pass |
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19-432
| 1 | 5. | District Director Report | Report/Update | Presentation and discussion of:
· Chlorine Dioxide generator at SAWP update
· Generator at Well 6 update
· Rehabilitation of pump and motor at Well 5 | | |
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