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PUC approves consent calendar and a set of contract and advisory actions at Jan. 27 meeting
Summary
The commission approved the consent calendar (including Pier 96 PV final payment), contract modifications, and several procurement and finance items, and authorized a pool of technical experts for WESIP projects. Vote outcomes were taken by voice and recorded as carried.
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At its Jan. 27 regular meeting the San Francisco Public Utilities Commission approved a set of consent and action items by voice votes.
What passed: • Consent calendar (single vote): included final payment for a solar photovoltaic installation at Pier 96 (Norcal Recycling Center) totaling $2,249,544.27; several water enterprise paving contracts and contract modifications were also finalized.
• Item 11: Commission adopted proposed rules for commission actions on contracts, real‑estate matters and claims after discussion about thresholds and quarterly reporting. The commission voted in favor.
• Item 14: Approved Modification No. 3 to the East‑West Transmission Main (WD2476) contract to address an unforeseen rock formation encountered when tunneling under BART; the contractor was granted an additional 100 calendar days and a contract amount increase.
• Item 15: Approved amendments to wastewater commercial paper dealer agreements to remove an inventory clause and align them with the water program; staff said the change would increase competition among dealers.
• Item 16: Authorized an as‑needed laboratory analytical services agreement (agenda referenced MWH Laboratories) to provide overflow and specialized testing; staff noted prior year expenditures near $300,000 and requested a contract authorization ceiling to cover contingency needs.
• Item 17: Approved a prequalified advisory pool of 18 individual technical experts to assist WESIP and related projects on an as‑needed basis; the pool term was approved for up to five years.
How votes were taken: motions were moved and seconded and carried by voice; roll‑call tallies were not recorded in the transcript for these items. No item was defeated or tabled at the Jan. 27 meeting.
Next steps: staff will implement contract amendments and proceed with procurement and quarterly reporting as described to the commission.
