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CC 02/13/2023 Minutes
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CC 02/13/2023 Minutes
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City Clerk
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City Clerk - Doc Type
Minutes
City Clerk - Date
2/13/2023
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CASSCLBCRRY CITY COMMISSION <br />Minutes of February 13, 2023— Regular Meeting <br />Page 8 of 12 <br />Recommendation: The City Manager and the Public Works & Utilities Director recommended approval <br />for authorization for the City Manager to execute change orders up to a cumulative amount of 5% <br />($174,411.65) as needed for the project. <br />L. Task Authorization No. 10 with CPH, LLC for Additional Consumptive Use Permit <br />Renewal Services <br />Introduction: Approval of Task Authorization No. 10 with CPH, LLC for additional Consumptive Use <br />Permit (CUP) renewal services in the amount of $81,260 is requested. <br />Budget Impact: There is no impact to the City Budget as sufficient funding is available in the Water and <br />Sewer Fund Water Production Professional Services account #401-0754-533.31-00. <br />Recommendation: The City Manager and the Public Works & Utilities Director recommended approval <br />of Task Authorization No. 10 with CPH, LLC for additional Consumptive Use Permit renewal services for <br />an amount not to exceed $81,260. <br />M. Reorganization of the Public Works & Utilities Department — Distribution & <br />Collection Division <br />Introduction: Approval of reorganization of the Distribution & Collection Division in the Public Works <br />& Utilities Department by adding a Lead Utility Line Locator position is requested. <br />Budget Impact: It is requested that the new Lead Utility Line Locator position be placed within Pay Grade <br />133. Currently, sufficient funds are available in various personal accounts in the Water and Sewer Fund <br />Distribution & Collection Division (0751). <br />Recommendation: The City Manager and the Public Works & Utilities Director recommended approval <br />of the reorganization of the Public Works & Utilities Department — Distribution & Collection Division. <br />Audience Participation: No one came forward to address the Consent Agenda. <br />MOTION: Commissioner Aramendia moved to approve the Consent Agenda, as presented. <br />Motion was seconded by Vice Mayor Busch. Motion carried unanimously <br />by voice vote 5-0. <br />8. DISCUSSION ITEMS <br />A. Future Agenda Items <br />No items were presented for consideration. <br />
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