City of Fresno Capital Projects Oversight Board

Agenda

1. La Cuerpo de Superintendencia de Proyectos de la Ciudad de Fresno le da la bienvenida al cuarto de Junta A (2165), ubicado en la Alcaldía (City Hall), do piso, 2600 Fresno Street, Fresno, California 93721. El objetivo de la Ciudad de Fresno es cumplir con la Ley de Americanos con Discapacidades (ADA) en todo aspecto. La sala para juntas es físicamente accesible. Si usted, como asistente o participante de la junta, necesita acomodaciones adicionales coma intérpretes, lenguaje de señas, aparatos auditivos, o los servicios de un traductor, por favor comuníquese con la Oficina del Secretario Municipal llamando al (559) 621-7650 o al el clerk@fresno.gov. Para asegurarse de la disponibilidad. Se le recomienda llamar y hacer su petición por lo menos 48 horas antes de la junta. La agenda y los reportes de personal correspondientes están disponibles en el www.fresno.gov, o en la Oficina del Secretario Municipal.
2. Tso City of Fresno Capital Projects Oversight Board tos txais koj rau Meeting Room A (2165), nyob rau hauv City Hall, 2nd Floor, 2600 Fresno Street, Fresno, California 93721. Lub hom phiaj ntawm nroog Fresno yuav ua kom tau txhua yam raw li txoj cai American with Disabilities Act (ADA) kom fwm txhua tus. Lub rooj sab laj txhua tus yuav tsum muaj feem koom kom tau, txawm yog cov tuaj koom, cov muaj feem rau lub rooj sab laj, yuav tsum kom muaj kev pab rau sawv daws xws li txhais lus, piav tes, tej twj mloog pob ntseg los yog ib tug txhais lus, thov hu rau Office of the City Clerk ntawm (559) 621-7650 los sis clerk@fresno.gov. Yuav kom paub tseeb tias npaj tau rau koj, koj yuav tsum tau hais ua ntej 48 xuab moos ntawm lub rooj sab laj. Daim ntawv kom tswj thiab tej ntaub ntawv cov ua dej num yuav coj los ceeb tshaj muaj nyob rau ntawm www.fresno.gov, los sis ntawm Office of the City Clerk.
3. The purpose of this meeting of the City of Fresno Capital Project Oversight Board is to meet and consider the following:
4. CALL TO ORDER/ROLL CALL
5. 2. APPROVAL OF THE AGENDA
   Action: APPROVED Passed

   On motion of Vice Chair Lopez, seconded by Board Member Gonzales, the above item was approved. The motion carried by the following vote:

6. APPROVAL OF THE MINUTES
7. ID18-1501 Approval of the October 15, 2018 minutes
   Action Item
   Action: APPROVED Passed

   On motion of Board Member Gonzales, seconded by Vice Chair Lopez, that the above Action Item be approved. The motion carried by the following vote:

8. WORKSHOP - DPU Large Construction Contracts Change Status Report
9. ID18-1502 a. Presentation - Recharge Fresno Program Update
   Discussion Item
10. ID18-1506 b. DPU Large Construction Contracts Change Status Report
    Action Item
11. CLOSED SESSION
12. ID18-1519 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION - Government Code Section 54956.9, subdivision (d)(2) 1. City of Fresno v. Garney Pacific Company dba Garney Construction Company
    Closed Session Item
13. CHANGE ORDERS
14. ID18-1503 Approve Southeast Surface Water Treatment Facility (SESWTF) Project - Change Order No. 17
    Action Item
    Action: APPROVED Passed

    On motion of Board Member Gonzales, seconded by Board Member Alonzo, that the above Action Item be approved. The motion carried by the following vote:

15. ID18-1505 Approve Regional Transmission Main Segments B&C (RTM-BC) Project - Change Order No. 1
    Action Item
    Action: APPROVED Passed

    On motion of Board Member Kloose, seconded by Board Member Robinson, that the above Action Item be approved. The motion carried by the following vote:

16. UNSCHEDULED COMMUNICATION
17. MEMBER COMMENTS
18. ADJOURN
19. PLEASE NOTE: Due to size and volume, supporting documents are provided to board members in electronic format. Copies of supporing documents are available for public review in the Office of the City Clerk.
20. CHANGE ORDERS
21. The purpose of this meeting of the City of Fresno Capital Project Oversight Board is to meet and consider the following: