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
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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.
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PUBLIC Board will hear public testimony on
non-agenda items
COMMENTS: under the Board's jurisdiction.
DISPOSITION: RECEIVED
MINUTES:
AGENDA ITEMS
(1)
ORAL
Re: First Source Hire Ordinance
REPORT
- Bureau of Contract
Administration
DISPOSITION: RECEIVED
(2)
#1 CE Recommending
Board authorize City Engineer to utilize
the Construction Services Contract (CiSCo)
and issue
Task Work Orders in connection with the Air
Scrubber
Unit Improvements
project (W.O. SZC11852)
CD 1,4,9,
10,11,14 DISPOSITION: REPORT ADOPTED
BPW11-02-2009
-2-
(3)
#2 CE Recommending
Board authorize City Engineer to issue
a revision to Task Order No. 1A issued to
Simon Wong
Engineering to provide additional design
and
construction support
services in connection with the
Retrofit project
(C-109441, W.O. E700201F)
CD 14
DISPOSITION: REPORT ADOPTED
(4)
#3 CE Recommending
Board authorize City Engineer to issue
deductive Change Order No. 25 to Colich
& Sons/
J.R. Pipeline, J.V. to modify the East
Central Interceptor
Sewer Junction
Structure in connection with the
North Outfall Sewer
Rehabilitation Siphon to La Cienega
Interceptor Sewer
Junction Structure project
(C-111610, W.O.
SZC11307)
CD 10
DISPOSITION: REPORT ADOPTED
(5)
JT#1 ACCEPTANCE
– On-Call Contract
IPW CE Emergency Sewer Repair – 3971
Glenfeliz Boulevard
(C-112704, W.O.
SWC01053) completed by
KEC Engineering
CD 13
DISPOSITION: REPORT ADOPTED
BPW11-02-2009
-3-
(6)
JT#2 ACCEPTANCE
– On-Call Contract
IPW CE Emergency Sewer Repair – Cecina Way
(R/W)
(C-112716. W.O.
SWC01073) completed by
Tomovich &
Associates
CD 5
DISPOSITION: REPORT ADOPTED
(7)
JT#3 ACCEPTANCE
– On-Call Contract
IPW CE Emergency Sewer Repair – 3710
Goodland Avenue
(C-112716, W.O.
SWC01052) completed by
Tomovich &
Associates
CD 2
DISPOSITION: REPORT ADOPTED
(8)
MOTION #1 Bureau
of Sanitation, recommending Board approve
the month-to-month
extension of the agreement with
Larry Walker
Associates, Inc. to provide highly
specialized
regulatory services (C-111130)
CD all
DISPOSITION: ADOPTED
(9)
MOTION
#2 Office of Accounting and Bureau of
Street Services,
requesting Board
approval and execution of Authority for
Expenditure to provide
additional funding for the
contract trucking
program (AE0000001M)
DISPOSITION: ADOPTED
BPW11-02-2009
-4-
(10)
MOTION
#3 Office of Accounting and Bureau of
Sanitation,
requesting Board
approval and execution of Authority for
Expenditure to pay San
Gabriel Valley Newspapers to
publish Think
Environment articles in the Daily News and
Impacto newspapers (AE0556002M)
DISPOSITION: ADOPTED
(11)
COMMUNI- Film
CATIONS
permission to close the following
streets from Tuesday to
purposes:
from
from
CD 14
DISPOSITION: APPROVED
BPW11-02-2009 -5- ***END***