Council File: 15-0863

Title

Open Systems International, Incorporated / Supervisory Control and Data Acquisition/Automatic Generation Control System

Date Received / Introduced

07/10/2015

Last Changed Date

07/08/2020

Expiration Date

06/19/2022

Reference Numbers

Prior Council File: 10-0836
Agreement: 47967
Board Resolution: 020 226

Initiated by

Board of Water and Power Commissioners

File Activities

Date	Activity
07/08/2020	Council action final.
06/24/2020	Council adopted item forthwith.
06/19/2020	City Clerk scheduled item for Council on June 24, 2020.
06/18/2020	Energy, Climate Change, and Environmental Justice Committee waived consideration of item .
05/28/2020	Board of Water and Power Commissioners document(s) referred to Energy, Climate Change, and Environmental Justice Committee.
05/27/2020	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated May 27, 2020, relative to adopting Resolution No. 020 226, which approves Amendment No. 2 to Agreement No. 47967 with Open Systems International, Incorporated, to provide support for the Supervisory Control and Data Acquisition/Automatic Generation Control System.
08/20/2015	Council action final.
08/18/2015	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
08/07/2015	City Clerk scheduled item for Council on August 18, 2015.
08/05/2015	Energy and Environment Committee approved item(s) .
07/31/2015	Energy and Environment Committee scheduled item for committee meeting on August 5, 2015.
07/10/2015	Board of Water and Power Commissioners document(s) referred to Energy and Environment Committee.
07/10/2015	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated July 8, 2015, relative to the Resolution authorizing execution of Agreement No. 47967 (Amendment No. 1) with Open Systems International, Incorporated to provide support for Supervisory Council and Data Acquisition/Automatic Generation Control System, etc.

Online Documents (Doc)

Title	Doc Date

Council Action	07/08/2020
Attachment to Report dated 05/27/2020 - Amndment NO.2 to Agreement No. 47967	05/27/2020
Attachment to Report dated 05/27/2020 - Board Letter Approval	05/27/2020
Attachment to Report dated 05/27/2020 - Mayor Transmittal	05/27/2020
Attachment to Report dated 05/27/2020 - Procurement Summary	05/27/2020
Attachment to Report dated 05/27/2020 -Resolution	05/27/2020
Report from Board of Water and Power Commissioners	05/27/2020
Council Action	08/20/2015
Report from Energy and Environment Committee (e)	08/11/2015
Attachment to Report dated 07/08/2015 - Amendment (5 of 6)	07/08/2015
Attachment to Report dated 07/08/2015 - Board Approval Letter (2 of 6)	07/08/2015
Attachment to Report dated 07/08/2015 - City Administrative Officer Report (6 of 6)	07/08/2015
Attachment to Report dated 07/08/2015 - Purchase Summary (4 of 6)	07/08/2015
Attachment to Report dated 07/08/2015 - Resolution 016 007 (3 of 6)	07/08/2015
Report from Board of Water and Power Commissioners (1 of 6)	07/08/2015

Council Vote Information (2 Votes)

Meeting Date:	06/24/2020
Meeting Type:	Regular
Vote Action:	Adopted
Vote Given:	(14 - 0 - 1)

Member Name	CD	Vote
BOB BLUMENFIELD	3	YES
MIKE BONIN	11	YES
JOE BUSCAINO	15	YES
GILBERT A. CEDILLO	1	YES
MARQUEECE HARRIS-DAWSON	8	YES
JOSE HUIZAR	14	ABSENT
PAUL KORETZ	5	YES
PAUL KREKORIAN	2	YES
JOHN LEE	12	YES
NURY MARTINEZ	6	YES
MITCH O'FARRELL	13	YES
CURREN D. PRICE	9	YES
MONICA RODRIGUEZ	7	YES
DAVID RYU	4	YES
HERB WESSON	10	YES