5A. Review and Approve the Continuing Emergency Action to Repair the Influent Pipeline Motion and Vote
Staff recommends that the Board review and approve continuing emergency action, in conformance with Public Contracts Code Section 22050, to repair the influent pipeline and make the following findings:
5B. Report of Estimated Costs and Project Schedule for the Redundancy Project by MKN Associates Motion and Vote
- That the emergency action will not permit a delay resulting from a competitive solicitation for bids, and
- That the action is necessary to respond to the emergency.
Staff recommends approval of report by MKN Associates
5C. Status Report and Request for Additional Resources by Carl Knudsen Associates for Review of Past Management Practices Motion and Vote
This item was continued from the Board Meedint of August 19, 2015. Recommendation that the Board consider a request from Carl Knudson Associates for additional resources for "Review of Past Management Practices"
5D. Appointment of Acting General Manager Motion and Vote
This is a proposal to appoint the present Plan Superintendent, John Clemons, to the position of Acting General Manager at a pay increase commensurate with this proposal. There is no staff report for this item.
5E. Consideration of Preparation of RFP for District Manager's Position Motion and Vote
This item was continued from the Board meeting of August 19, 2015. Staff recommends that the Board (1) discuss the District's approach to filling the General Manager position, (2) direct staff to prepare an RFP for immediate release, (3) identify potential interim General Managers, and (4) take whatever other appropriate actions necessary to ensure that the General Manager position is timely filled.
5F. Consideration of Options and Agreement with Oceano Community Services District (OCSD) for Provision of Billing Services Motion and Vote Motion and Vote
Staff recommends review of billing options approval of an agreement with OCSD for billing services.