APPROVED AT COMMITTEE
Paula Garcia
RESULT:
MOVER:
Cynthia Cronin Cahill
SECONDER:
12.
ACTION ITEM
12.A.
Recommendation for the approval of a contract to Allied Valve, Inc., to provide testing,
repair, and re-certification of safety relief valves for boilers at the Power Plant, for
Facilities Management, for the period of March 11, 2024 through March 10, 2025, for a
total contract amount not to exceed $27,256 per lowest quote #249691.
APPROVED
Paula Garcia
Mary Ozog
RESULT:
MOVER:
SECONDER:
12.B.
Resolution approving a consulting and cured-in-place pipe credit agreement with
Insituform Technologies, USA, LLC, in connection with the County's OMNIA contract(s)
for trenchless rehabilitation and maintenance of pipeline infrastructure.
APPROVED AND SENT TO FINANCE
Paula Garcia
RESULT:
MOVER:
Mary Ozog
SECONDER:
13.
PRESENTATIONS
13.A. 2023 Audit Presentation
Director of Public Works Nick Kottmeyer introduced Financial Administrator Stan Spera and
Joe Lightcap with Baker Tilly to present the outcome of the 2023 Audit to the Public Works
committee. It was highlighted that even with an aggressive capital program, the department is in
a great financial position, and that the Public Works debt service coverage ratio requirements
have been covered. Mr. Lightcap provided an overview of the reports from the FY2023 Audit,
which were sent to committee members via email before the meeting. Member Cahill inquired if
there were any areas of improvement for the department, and Mr. Lightcap said that there are no
areas of improvement.
The 2023 Public Works audit has been received and placed on file.
13.B. Stormwater PowerPoint Presentation
Deputy Director of Facilities Management presented a PowerPoint for the committee on the 421
Building Campus overflow improvements and mitigation in the event of heavy rainfall/massive
floods. The federal guidance for building design for a 100-year flood event has increased from
5.8 inches of rain to 8.6 inches of rain since 1961, the time that the campus buildings were