HomeMy WebLinkAboutAgenda Report - March 18, 1998 (67)AGENDA TITLE: Approve Appointment of New Public Works Director to Fill Vacancies on Boards and
Advisory Commissions Left by the Retirement of Jack L. Ronsko
MEETING DATE: March 18, 1998
PREPARED BY: City Manager
RECOMMENDED ACTION: That the City Council approve the appointment of Richard C. Prima, Jr.,
Public Works Director, as alternate delegate to the San Joaquin Advisory
Water Commission and appoint him as alternate director on the East San
Joaquin Parties Water Authority Board.
BACKGROUND INFORMATION: In the past, the Public Works Director was the alternate delegate to the
San Joaquin Advisory Water Commission and alternate director on the
East San Joaquin Parties Water Authority Board. With the retirement of
Jack L. Ronsko, the Council should fill these vacancies. The actual
appointment to the San Joaquin Advisory Water Commission will be
made by San Joaquin County. The City Council appoints the
representatives to the East San Joaquin Parties Water Authority Board.
It is recommended that Richard C. Prima, Jr. be appointed to fill these alternate delegate/director positions
currently held by Jack L. Ronsko. Council Member Keith Land is currently the City's representative to both
of these organizations.
FUNDING: Not applicable.
H. Di on Flynn
City Manager
Prepared by Sharon Blaufus, Administrative Assistant
HDF/SB/Im
APPROVED:
H. Dixon Flynn - Ci Manager
CRCPBDSCOM 0&09/98
CITY COUNCIL
JACK A. SIEGLOCK, Mayor
KEITH LAND
Mayor Pro Tempore
ROBERT J. JOHNSON
STEPHEN J. MANN
PHILLIP A. PENNING
CITY OF LODI
CITY HALL, 221 WEST PINE STREET
P.O. BOX 3006
LODI, CALIFORNIA 95241-1910
(209)333-6702
FAX (209) 333-6807
March 20, 1998
The Honorable George L. Barber, Chairman
East San Joaquin Parties Water Authority
9 Ferncliff Court
Sacramento, CA 95823
SUBJECT: Appointment of Alternate Delegate to
East San Joaquin Parties Water Authority Board
H. DIXON FLYNN
City Manager
ALICE M. REIMCHE
City Clerk
RANDALL A. HAYS
City Attorney
The Lodi City Council, at its March 18, 1998 meeting (copy of minutes enclosed),
authorized the appointment of Richard C. Prima, Jr., Public Works Director, to fill
the vacancy created by the retirement of Jack L. Ronsko. Mr. Ronsko served as
Lodi's alternate director on the East San Joaquin Parties Water Authority Board.
Mr. Prima's address, phone, and fax numbers are as follows:
Mailing address
Street address
Phone:
Fax:
P. O. Box 3006
Lodi, CA 95241-1910
221 West Pine Street
Lodi, CA 95240
(209) 333-6759
(209) 333-6710
If you have any questions, please call me.
Alice M. Relmche
City Clerk
AMR/Im
enclosure
cc: Richard Prima, Public Works Director
Espwa9Al.doc
Continued March 18, 1998
b) The minutes of February 26, 1998 (Adjourned Special Meeting) and March 4, 1998
(Regular Meeting) were approved as written.
C) Approved the specifications for two 90 MVA and one 12 MVA power transformers for the
Electric Utility's 230/60kV Interconnection Project and authorized advertising for bids.
(Due to a conflict of interest, Council Member Pennino abstained from discussion
and voting on this matter.)
d) Adopted Resolution No. 98-40 awarding the bid for the purchase of materials for the
construction of 230/60kV line, Woodbridge Irrigation District construction project, and Cluff
Avenue feeder line in the amount of $482,691.25 to the bidders whose proposals and
equipment met City of Lodi specifications. (Due to a conflict of interest, Council
Member Pennino abstained from discussion and voting on this matter.)
e) Adopted Resolution No. 98-41 awarding the bid for the purchase of soil spreader for the
Parks Division to the low bidder, West Star Distributing of Rancho Cordova in the amount
of $7,199.86.
f) Adopted Resolution No. 98-42 awarding the contract for Lodi Lake South Playground
Improvements, 1101 West Turner Road to A. M. Stephens Construction Company, of
Lodi, in the amount of $80,628.50 and appropriated funds in accordance with staff
recommendation.
g) Adopted Resolution No. 98-43 awarding three leases (January 1, 1999 through December
31, 2003) for agricultural land at the City's White Slough Water Pollution Control Facility
(WSWPCF) and directed the City Manager and the City Clerk to execute the lease
agreements on behalf of the City.
h) Agenda item #E-8 entitled, "Acceptance of improvements under contract for Central City
Revitalization Improvement Project, Downtown" was pulled from the agenda pursuant to
staffs request.
Approved the drilling of a test well at the Maple Street Square Firehouse site, southeast
corner of Lodi Avenue and Sacramento Street, to determine suitability for locating a
municipal water well at the site, and appropriated the necessary funds.
j) Adopted Resolution No. 98-44 in opposition to the Professional Engineers in California
(PECG) government initiative entitled, "Government Cost Savings and Taxpayers
Protection", a proposed constitutional amendment initiative, and directed copies be
forwarded to the appropriate parties.
k) Approved the appointment of Richard C. Prima, Jr., Public Works Director, as alternate
delegate to the San Joaquin Advisory Water Commission and appointed him as alternate
director on the East San Joaquin Parties Water Authority Board.
1) Adopted Resolution No. 98-45 appointing Mayor Pro Tempore Keith Land as the City's
representative to Northern California Power Agency (NCPA).
m) Adopted Resolution No. 9846 appointing Mayor Pro Tempore Keith Land and Sr. Electric
Utility Rate Analyst Nancy Bougher as the City's representatives to Transmission Agency
of Northern California (TANC).
The Foregoing Dom
ring for April 1, 1998 to consider refuse rate adjustment application from
To ReA Correct CK Of o e Removal Systems.
On File In This Office.
Jennifer M. Perrin
ey De-oty Ct (clerk, P41 (A Lodi 2
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