Council File: 16-0511

Title

Trimble Navigation Limited / Water Outage Management System / Department of Water and Power / Agreement Amendment

Date Received / Introduced

05/04/2016

Last Changed Date

06/10/2019

Expiration Date

06/05/2021

Reference Numbers

Board Resolution: 016 259; 019 194
Agreement: 47083-2

Initiated by

Board of Water and Power Commissioners

File Activities

Date	Activity
06/10/2019	Council action final.
06/05/2019	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
05/29/2019	City Clerk scheduled item for Council on June 5, 2019.
05/21/2019	Energy, Climate Change, and Environmental Justice Committee approved item(s) .
05/17/2019	Energy, Climate Change, and Environmental Justice Committee scheduled item for committee meeting on May 21, 2019.
04/24/2019	Board of Water and Power Commissioners document(s) referred to Energy, Climate Change, and Environmental Justice Committee.
04/24/2019	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated April 24, 2019, relative to Board Resolution No. 019-194 approving Amendment No. 4 to Agreement No. 47083-2 with Trimble Navigation Limited for software and systems integration services for the Water Outage Management System.
06/10/2016	Council action final.
06/08/2016	Council adopted item, subject to reconsideration, pursuant to Council Rule 51.
06/02/2016	City Clerk scheduled item for Council on June 8, 2016.
06/01/2016	Energy and Environment Committee approved item(s) .
05/27/2016	Energy and Environment Committee scheduled item for committee meeting on June 1, 2016.
05/05/2016	Board of Water and Power Commissioners document(s) referred to Energy and Environment Committee.
05/04/2016	Document(s) submitted by Board of Water and Power Commissioners, as follows: Board of Water and Power Commissioners report, dated May 4, 2016, relative to Board Resolution No. 016 259, which authorizes execution of Amendment No. 3 to Agreement No. 47083-2 with Trimble Navigation Limited for software and systems integration services for the Water Outage Management System.

Online Documents (Doc)

Title	Doc Date

Council Action	06/10/2019
Speaker Card(s)	06/05/2019
Report from Energy, Climate Change, and Environmental Justice Committee	05/21/2019
Speaker Card(s)	05/21/2019
Speaker Card(s)	05/21/2019
Attachment to Report dated 04/24/2019 - Amendment No. 4	04/24/2019
Attachment to Report dated 04/24/2019 - Board Letter	04/24/2019
Attachment to Report dated 04/24/2019 - Board Resolution	04/24/2019
Attachment to Report dated 04/24/2019 - Mayor Transmittal with City Administrative Officer Report	04/24/2019
Attachment to Report dated 04/24/2019 - Procurement Summary	04/24/2019
Report from Board of Water and Power Commissioners	04/24/2019
Council Action	06/10/2016
Report from Energy and Environment Committee	06/01/2016
Attachment to Report dated 05/04/2016 - Amendment	05/04/2016
Attachment to Report dated 05/04/2016 - Board Letter	05/04/2016
Attachment to Report dated 05/04/2016 - Procurement Summary	05/04/2016
Attachment to Report dated 05/04/2016 - Resolution	05/04/2016
Attachment to Report dated 05/04/2016 - Transmittal	05/04/2016
Report from Board of Water and Power Commissioners	05/04/2016

Council Vote Information (2 Votes)

Meeting Date:	06/05/2019
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	ABSENT
GILBERT A. CEDILLO	1	ABSENT
MARQUEECE HARRIS-DAWSON	8	YES
JOSE HUIZAR	14	YES
PAUL KORETZ	5	YES
PAUL KREKORIAN	2	ABSENT
NURY MARTINEZ	6	YES
MITCH O'FARRELL	13	YES
CURREN D. PRICE	9	ABSENT
MONICA RODRIGUEZ	7	YES
DAVID RYU	4	ABSENT
GREIG SMITH	12	YES
HERB WESSON	10	YES