A REGULAR MEETING OF THE
CITIZENS' ADVISORY COMMITTEE
TUESDAY, JULY 20 , 2021
3:00 p.m.
ECUA BOARD ROOM
ELLYSON INDUSTRIAL PARK
9255 STURDEVANT STREET
PENSACOLA, FLORIDA 32514
A. CALL TO ORDER
B. INVOCATION AND PLEDGE OF ALLEGIANCE
C. ADOPTION OF AGENDA
D. OPEN FORUM
E. APPROVAL OF MINUTES
Regular Citizens' Advisory Committee Meeting of June 15, 2021
F. Adoption of General Resolution No. GR21-46
A GENERAL RESOLUTION AUTHORIZING THE ACCEPTANCE OF BID AND AWARD OF CONTRACT TO ALLIED UNIVERSAL CORPORTATION OF
MIAMI, FLORIDA, FOR SODIUM HYPOCHLORITE AND PROVIDING AN EFFECTIVE DATE.
G. Adoption of General Resolution No. GR21-47
A GENERAL RESOLUTION AUTHORIZING THE EXTENSION OF THE CONTRACT WITH SOUTHERN IONICS, INC. FOR ALUMINUM SULFATE AND PROVIDING AN EFFECTIVE DATE.
H. Adoption of General Resolution No. GR21-48
A GENERAL RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO SIGN AN ENGINEERING SERVICES PROPOSAL FROM TANK INDUSTRY CONSULTANTS (TIC) IN THE AMOUNT OF $113,890 FOR DESIGN AND CONSTRUCTION PHASE SERVICES FOR REHABILITATION OF THE PCC TANK; AUTHORIZING THE USE OF FUNDS FROM RW817 ELEVATED TANK MAINTENANCE.
I. Adoption of General Resolution No. GR21-49
A GENERAL RESOLUTION AUTHORIZING THE EXECUTIVE DIRECTOR TO EXECUTE AN INTERLOCAL COST-SHARING AGREEMENT WITH ESCAMBIA COUNTY FOR THE COST OF WATER MAIN REPLACEMENT ON CHEMSTRAND ROAD; AUTHORIZING THE TRANSFER AND USE OF PROJECT FUNDS.
J. INFORMATIONAL REPORTS
(1) Water Production Report - May 2021
(2) Water Reclamation Report - May 2021
K. UNFINISHED BUSINESS
L. NEW BUSINESS
M. COMMITTEE COMMUNICATIONS
N. OPEN FORUM
0. ADJOURNMENT
The next regular meeting of the ECUA Citizens' Advisory Committee is scheduled for: Tuesday, August 17, 2021, at 3:00 p.m.
Any person who decides to appeal any decision made by ECUA with respect to any matter considered at this meeting or hearing will need a record of the proceedings thereof. Since ECUA does not make verbatim records of its proceedings, such person may need to independently secure such a record, which should include the testimony and evidence on which the appeal is to be based.
Pursuant to the U.S. Americans with Disabilities Act, the ECUA will make reasonable modifications for access to ECUA services, programs and activities by any qualified individual with a disability. Please call (850) 476-5110 (voice callers) or 1-800-955-8771 (TDD) for further information. Requests must be made at least 48 hours in advance of the event in order to allow the ECUA sufficient time to provide the requested accessibility.
GUIDELINES FOR OPEN FORUM
1 . Please complete and submit a Speaker's Registration Form to the ECUA meeting staff attendant and wait to be recognized by the Chairman.
2. If your presentation involves the use of ECUA 's computer system , that presentation must be provided to ECUA's Information Technology (IT) Department at least one day in advance of the meeting to ensure it is free of any virus/ ma /w are.
3. Presentations are limited to five minutes.
4. The Chairman may extend the time allowed if the Chairman determines an extension is necessary in order to allow sufficient time for a presentation . In this event, all persons addressing the same issue shall be allowed a similar extension of time.
5. If a large number of persons have indicated their desire to speak, the Chairman may reduce the time allowed for presentations in order to avoid unduly prolonging the meeting.
6. Presentations are limited to agenda items or other issues related to ECUA.
7. Comments of a personal nature concerning any individual or comments or actions which are disruptive will not be permitted.