Council File: 13-0406

Title

Systems Integrated, LP / Digital Control System / Castaic Power Plant / Agreement Amendment

Date Received / Introduced

04/08/2013

Last Changed Date

06/19/2015

Expiration Date

06/17/2017

Reference Numbers

Prior Council Files: 10-0611; 10-0611-S6
Board Resolution: 013-227
Agreement: 47941

Initiated by

Board of Water and Power Commissioners

File Activities

Date	Activity
06/19/2015	Council action final.
06/17/2015	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
06/04/2015	City Clerk scheduled item for Council on June 17, 2015.
06/03/2015	Energy and Environment Committee approved item(s) .
05/29/2015	Energy and Environment Committee scheduled item for committee meeting on June 3, 2015.
04/27/2015	Board of Water and Power Commissioners document(s) referred to Energy and Environment Committee.
04/27/2015	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated April 27, 2015, relative to Amendment No. 4 to Agreement No. 47941 With Systems Integrated, LP for the Castaic Power Plant Control System Upgrade.
05/15/2013	Council action final.
05/14/2013	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
05/07/2013	City Clerk scheduled item for Council on May 14, 2013.
05/01/2013	Energy and Environment Committee approved item(s) .
04/26/2013	Energy and Environment Committee scheduled item for committee meeting on May 1, 2013.
04/08/2013	Board of Water and Power Commissioners document(s) referred to Energy and Environment Committee.
04/05/2013	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated April 4, 2013, relative to the 3rd Amendment for Agreement No. 47941 with Systems Integrated, LP to provide services for the implementation of a Digital Control System at the Castaic Power Plant.

Online Documents (Doc)

Title	Doc Date

Council Action	06/19/2015
Report from Energy and Environment Committee	06/03/2015
Attachment to Report dated 04/27/2015 - Amendment (e) (2 of 6)	04/27/2015
Attachment to Report dated 04/27/2015 - Board Report (e) (4 of 6)	04/27/2015
Attachment to Report dated 04/27/2015 - City Administrative Officer Report (e) (3 of 6)	04/27/2015
Attachment to Report dated 04/27/2015 - Procurement Summary (e) (6 of 6)	04/27/2015
Attachment to Report dated 04/27/2015 - Resolution (e) (5 of 6)	04/27/2015
Report from Board of Water and Power Commissioners (e) (1 of 6)	04/27/2015
Council Action	05/14/2013
Report from Energy and Environment Committee	05/01/2013
Report from Board of Water and Power Commissioners	04/04/2013

Council Vote Information (2 Votes)

Meeting Date:	06/17/2015
Meeting Type:	Regular
Vote Action:	Adopted
Vote Given:	(10 - 0 - 5)

Member Name	CD	Vote
BOB BLUMENFIELD	3	YES
MIKE BONIN	11	YES
JOE BUSCAINO	15	YES
GILBERT A. CEDILLO	1	ABSENT
MITCHELL ENGLANDER	12	YES
FELIPE FUENTES	7	YES
JOSE HUIZAR	14	ABSENT
PAUL KORETZ	5	YES
PAUL KREKORIAN	2	YES
TOM LABONGE	4	YES
NURY MARTINEZ	6	ABSENT
MITCH O'FARRELL	13	ABSENT
BERNARD C PARKS	8	ABSENT
CURREN D. PRICE	9	YES
HERB WESSON	10	YES

Member Name	CD	Vote
Vacant (VACANT)	6	ABSENT
RICHARD ALARCON	7	YES
JOE BUSCAINO	15	YES
MITCHELL ENGLANDER	12	YES
ERIC GARCETTI	13	ABSENT
JOSE HUIZAR	14	YES
PAUL KORETZ	5	YES
PAUL KREKORIAN	2	ABSENT
TOM LABONGE	4	YES
BERNARD C PARKS	8	YES
JAN PERRY	9	YES
ED REYES	1	YES
BILL ROSENDAHL	11	ABSENT
HERB WESSON	10	YES
DENNIS ZINE	3	ABSENT