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8. Approve the following budget amendments: <br /> • Transfer $255,000 from the Sunol Boulevard 20-Inch Water Main Project <br /> (CIP No. 24173) to the Near-Term Water Improvement (CIP No. 24171). <br /> • Increase expenditure budget appropriation for the Near-Term Water <br /> Improvement Project (CIP No. 24171) by $9,654,538. <br /> • Increase revenue budget appropriation for the Near-Term Water <br /> Improvement Project (CIP No. 24171) by $100,000. <br /> • Transfer $5,000,000 from the Water Operating Fund (Fund 420) to the <br /> Water Replacement CIP Fund (Fund 421). <br /> 8. Approve first amendment to the purchase order with Thatcher Company of <br /> California, Inc., increasing the not-to-exceed amount from $95,000 to $110,000 for <br /> water treatment chemicals <br /> Recommendation: Authorize the City Manager to amend the annual recurring <br /> Purchase Order with Thatcher by increasing the not-to-exceed amount by $15,000 <br /> from $95,000 to $110,000 for FY 2023/24 for water treatment chemicals. <br /> 9. Approve second amendment to agreement with Woodard & Curran, Inc. for an <br /> increase of$282,950 for a total not-to-exceed amount of$792,177 and to extend <br /> the term through FY 2024/25 for development of the Sewer Collection System <br /> Hydraulic Model, Capacity Evaluation and Related Studies, Sewer Infrastructure <br /> Condition Assessments, and development of the 10-year Capital Improvement <br /> Program (CIP) for Sewer and approve budget amendments in the Sewer <br /> Replacement Fund <br /> Recommendation: <br /> 1. Approve the second amendment and authorize the City Manager to execute <br /> the amendment to the agreement with Woodard & Curran, Inc.by an <br /> increase of$282,950, to an amount not-to-exceed $792,177 for <br /> development of a hydraulic model, capacity evaluation, and related studies, <br /> sewer infrastructure condition assessments, and development of the 10-year <br /> Capital Improvement Program for Sewer and extend the term through FY <br /> 2024/25. <br /> 2. Approve budget amendments in the Sewer Replacement Fund (Fund 431), <br /> transferring $92,177 from the Sewer System Management Plan Project (CIP <br /> No. 22289) to the Sewer Capacity Evaluation Project (CIP No. 16245). <br /> 10. Receive an update on Water System Activities <br /> Recommendation: Receive an update on Water System Activities. <br /> 11. Continued from March 5, 2024 - Review of Pavement Management report <br /> completed by AMS Consulting for the bi-annual evaluation/reclassification of Street <br /> City Council Minutes Page 4 of 7 March 19, 2024 <br />