City Council

(52)\n15-0863\nCOMMUNICATION FROM THE BOARD OF WATER AND POWER\nCOMMISSIONERS relative to Amendment No. 3 and Ratification to\nAgreement No. 47967 with Open Systems International, Inc. for\nsupervisory control and data acquisition systems.\nRecommendation for Council action:\nCONCUR with action of the Board of Water and Power\nCommissioners of January 27, 2026, Resolution No. 026-147,\napproving Amendment No. 3 and Ratification to Agreement No.\n47967 with Open Systems International, Inc.\nFiscal Impact Statement: The City Administrative Officer (CAO)\nreports that there is no impact on the City’s General Fund. The\nproposed Resolution and Third Amendment to Agreement No. 47967\nis to extend the term only and does not change the not-to-exceed\ncontract authority of $49,435,367. Approval of the proposed Third\nAmendment to the Agreement is budgeted in the Department of Water\nand Power (DWP) Power Revenue Fund. The recommendations in\nthe CAO report dated December 5, 2026, attached to the Council file,\ncomply with the DWP adopted Financial Policies.