A formal position or approval by the Board: Approve and allow the General Manager of the San Francisco Public Utilities Commission to sign Project Specific Maintenance Agreement, at no cost, for a term effective upon approval of this an official statement until termination of the agreement by one of the parties, with the State of California, Department of Transportation (Caltrans), for ongoing maintenance supporting proposed improvements under Contract No. In short: a symbolic stance, not a binding law.
Resolution approving and authorizing the General Manager of the San Francisco Public Utilities Commission to execute a Project Specific Maintenance Agreement, at no cost, for a term effective upon approval of this Resolution until termination of the agreement by one of the parties, with the State of California, Department of Transportation (Caltrans), for ongoing maintenance supporting proposed improvements under Contract No. WW-780, Pump Station Security Upgrades, at two wastewater pump station locations within Caltrans right-of-way, pursuant to Charter, Section 9.118.
How it got here
The legislation originated from the need for a maintenance agreement between the San Francisco Public Utilities Commission and Caltrans for ongoing maintenance of wastewater pump stations.
The SFPUC awarded Contract No. WW-780 for Pump Station Security Upgrades to Cal State Constructors, Inc. to address security vulnerabilities at the Cesar Chavez and Merlin Morris Pump Stations.
The SFPUC Commission approved the terms of a Project Specific Maintenance Agreement with Caltrans, which is necessary for the encroachment permit to construct improvements at the pump stations.
The SFPUC submitted a proposed resolution to the Board of Supervisors to approve the Project Specific Maintenance Agreement with Caltrans.
The Board of Supervisors received and assigned the proposed resolution for the Project Specific Maintenance Agreement to a committee for further action.
Reconstructed from attached documents & the official record