City Council

(52) 15-0863 COMMUNICATION FROM THE BOARD OF WATER AND POWER COMMISSIONERS relative to Amendment No. 3 and Ratification to Agreement No. 47967 with Open Systems International, Inc. for supervisory control and data acquisition systems. Recommendation for Council action: CONCUR with action of the Board of Water and Power Commissioners of January 27, 2026, Resolution No. 026-147, approving Amendment No. 3 and Ratification to Agreement No. 47967 with Open Systems International, Inc. Fiscal Impact Statement: The City Administrative Officer (CAO) reports that there is no impact on the City’s General Fund. The proposed Resolution and Third Amendment to Agreement No. 47967 is to extend the term only and does not change the not-to-exceed contract authority of $49,435,367. Approval of the proposed Third Amendment to the Agreement is budgeted in the Department of Water and Power (DWP) Power Revenue Fund. The recommendations in the CAO report dated December 5, 2026, attached to the Council file, comply with the DWP adopted Financial Policies.