Journal
City of Los Angeles
BOARD OF
PUBLIC WORKS
Room
350 City Hall
Members: Cynthia M. Ruiz, President
Julie B. Gutman, Vice President
Paula A. Daniels
Andrea A. Alarcón
Valerie Lynne Shaw
(James A. Gibson,
Executive Officer 213-978-0261)
BPW agenda, related
Board reports and attachments are available on
the Internet at http://www.bpw.lacity.org/
BPW meetings can be
listened to by dialing:
213-621-CITY (Metro),
818-904-9450 (Valley)
310-471-CITY
(Westside), 310-547-CITY (San Pedro Area)
As a covered entity
under Title II of the Americans with Disabilities Act,
the City of
and, upon request,
will provide reasonable accommodation to ensure
equal access to its
programs, services and activities.
Assistive listening
devices are available at the meeting; upon advance
notice, other
accommodations, such as sign language interpretation,
and translation
services can be provided. Contact the
Executive
Officer's office at
213-978-0262. TDD available at
213-978-2310.
Written material supporting
agenda items can be reviewed prior to each
Board meeting at the
public counter,
between
the hours of
It is the policy of
the Board of Public Works to provide opportunity for the
public to address non-agenda
matters which are under the Board's
jurisdiction, up to a
cumulative total of 15 minutes at the beginning of
each regular Board
meeting. Additionally, it is the Board's
policy to
allow comment on
individual agenda items subject to such time limits as
the Board Chairperson
may deem appropriate.
PUBLIC Board will hear public testimony on
non-agenda items
COMMENTS: under the Board's jurisdiction.
DISPOSITION: RECEIVED
MINUTES:
AGENDA ITEMS
(1)
#1 CE Recommending
Board authorize sole source
procurement of Rockwell Automation
Supervisory
Control and Data Acquisition (SCADA)
equipment and
services in connection
with the Hyperion Treatment Plant
CIP-1022 Digester Gas
Compressor Facility project
(W.O. SZH11307)
CD 11
DISPOSITION: REPORT ADOPTED
(2)
#2 CE Recommending
Board approve the list of pre-qualified
design-build entities to be included in the
specifications/
bid documents for the Donald C. Tillman
Water
Reclamation Plant
CIP-6178 In-Plant Storage project
(W.O. SZD11232)
CD 6
DISPOSITION: REPORT ADOPTED
BPW10-30-2009 -2-
(3)
MOTION #1 Bureau
of Sanitation, recommending Board approve
the month-to-month
extension to the contract with
BFI, Inc. to provide
solid waste transfer services from
the Harbor wasteshed
CD 15
DISPOSITION: ADOPTED
(4)
MOTION #2 Bureau
of Sanitation, recommending Board authorize
Department of General
Services to solicit bids and
create a One-Time Purchase
Order for replacement of
the Head Works Sluice
Gate Hydraulic Power Unit for
the Hyperion Treatment
Plant
CD all
DISPOSITION: ADOPTED
(5)
MOTION #3 Bureau
of Sanitation, recommending Board declare as
an emergency and
authorize utilization of an On-Call
Contractor to complete
the repairs and restore services
to the two homes at
5163 and
and direct Bureaus of
Engineering and Sanitation to
determine the cause of
the damage to the sewer laterals
in connection with the
repair of a retaining wall on
CD 4
DISPOSITION: ADOPTED
BPW10-30-2009
-3-
(6)
COMMUNI- Film L.A. Inc. #1, requesting Board grant
Coast to Coast
CATIONS
Productions permission to close the
following streets on
from
from
CD 9
DISPOSITION: APPROVED
(7)
COMMUNI- Film L.A. Inc. #2, requesting Board grant
20th Century
CATIONS
Fox Television permission to close
from
CD 9
DISPOSITION: APPROVED
NOTE: MANAGEMENT MEETING HELD – NO ACTION TAKEN
BPW10-30-2009 -4- ***END***