Public Utilities Board Meeting Agenda - July 15, 2019
July 15, 2019 at 7:00 P.M.
City Hall Council Chamber
2263 Santa Clara Avenue, Third Floor
(Corner of Santa Clara Avenue and Oak Street)
Alameda, CA 94501
2. ORAL COMMUNICATIONS – NON AGENDA (Public Comment)
Members of the public are invited to address the Board on any subject related to the activities of Alameda Municipal Power not otherwise appearing on the Agenda.
3. ELECTION OF OFFICERS
Consent Calendar items are considered routine and will be enacted, approved or adopted by one motion unless a request for removal for discussion or explanation is received from the Board or a member of the public:
F. By Motion, Requiring Four-Fifths Vote, Authorize the General Manager to Sole Source Annual Customer
Satisfaction Surveying to RKS Consulting in an Amount Not to Exceed $29,500 per Professional Services
Agreement PS 04-19-03
H. By Motion, Authorize the General Manager to Revise Alameda Municipal Power’s Purchasing Policy,
Administration Instruction No. 11, to Update for Changes to Division 2, Part 3, Article 3 of the Public Contract Code for Alternative Procedures for Public Projects
6. AGENDA ITEMS
7. GENERAL MANAGER'S REPORT
8. COUNCIL COMMUNICATIONS
9. BOARD COMMUNICATIONS
10. ORAL COMMUNICATIONS – NON AGENDA (Public Comment)
Members of the public are invited to address the Board on any subject related to the activities of Alameda Municipal Power not otherwise appearing on the agenda.
- Each member of the public who wishes to speak is afforded up to 5 minutes per agenda item, which may be increased or limited by the presiding officer.
- Sign language interpreters will be available on request. Please contact Hayley Wise at 510-748-3908 or 510-522-7538 (TDD number) or Wise@alamedamp.com at least 72 hours before the meeting to request an interpreter.
- Accessible seating for persons with disability (including those using wheelchairs) is available.
- Minutes of the meeting are available in enlarged print.
- Audiotapes of the meeting are available upon request.
- Please contact Hayley Wise at 748-3908 or 522-7538 (TDD number) or Wise@alamedamp.com at least 72 hours prior to the meeting to request agenda materials in an alternative format, or any other reasonable accommodation that may be necessary to participate in and enjoy the benefits of the meeting.
Documents related to this agenda are available for public inspection and copying at Alameda Municipal Power’s Service Center – 2000 Grand Street during office hours.
KNOW YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE
Government’s duty is to serve the public, reaching its decisions in full view of the public.
Commissions, boards, councils and other agencies of the City of Alameda exist to conduct the citizen of Alameda’s business. This ordinance assures that deliberations are conducted before the people and that City operations are open to the people’s review.
FOR MORE INFORMATION ON YOUR RIGHTS UNDER THE SUNSHINE ORDINANCE OR TO REPORT A VIOLATION OF THE ORDINANCE, CONTACT THE OPEN GOVERNMENT COMMISSION: : the address is 2263 Santa Clara Avenue, Room 380, Alameda, CA, 94501; phone number is 510-747-4800; fax number is 510-865-4048, e-mail address is firstname.lastname@example.org; and contact is Lara Weisiger, City Clerk.
In order to assist the City’s efforts to accommodate persons with severe allergies, environmental illnesses, multiple chemical sensitivity or related disabilities, attendees at public meetings are reminded that other attendees may be sensitive to various chemical based products. Please help the City accommodate these individuals.
[Sec. 2-91.13 (d) - Sunshine Ordinance]