The Metropolitan Water District of So. California - Meeting of Engineering, Operations, and Technology Committee on 6/8/2026 at 9:00 AM

21-5953

Wed, 27 May 2026 18:30:38 GMT

File #: 21-5953
Ver.: 1
Agenda #: *
Type: Other Board Item
Title: Translated Agendas
Action:
Result:

21-5607

Wed, 27 May 2026 18:30:20 GMT

File #: 21-5607
Ver.: 1
Agenda #: A.
Type: Minutes
Title: Approve the Minutes of the Engineering, Operations, and Technology Committee of May 11, 2026
Action:
Result:

21-5883

Wed, 27 May 2026 18:30:35 GMT

File #: 21-5883
Ver.: 1
Agenda #: 7-1
Type: Board Letter for Consent
Title: Award a $698,352.64 contract to Tintometer Inc. to furnish 128 turbidity meters for the Robert A. Skinner and Robert B. Diemer Water Treatment Plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5884

Wed, 27 May 2026 18:30:35 GMT

File #: 21-5884
Ver.: 1
Agenda #: 7-2
Type: Board Letter for Consent
Title: Award a $4,542,000 construction contract to J.F. Shea Construction Inc. for upgrades to the Hollywood Tunnel North Portal Pressure Control Structure; amend Metropolitan's Project Labor Agreement to include the subject project; and authorize the General Manager to acquire a temporary construction easement for an amount not to exceed $60,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5885

Wed, 27 May 2026 18:30:35 GMT

File #: 21-5885
Ver.: 1
Agenda #: 7-3
Type: Board Letter for Consent
Title: Authorize a five-year agreement with ZGlobal Inc., for a not-to-exceed amount of $609,000 for power scheduling services associated with the output from up to fourteen of Metropolitan's hydroelectric plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5886

Wed, 27 May 2026 18:30:35 GMT

File #: 21-5886
Ver.: 1
Agenda #: 7-4
Type: Board Letter for Consent
Title: Approve the resolution adopting the Hazard Mitigation Plan; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5916

Wed, 27 May 2026 18:30:36 GMT

File #: 21-5916
Ver.: 1
Agenda #: 7-9
Type: Board Letter for Consent
Title: Award a $789,356 contract to Ortiz & Son Inc. to rehabilitate the toe of the slope supporting Basin No. 8 at the Robert B. Diemer Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5887

Wed, 27 May 2026 18:30:35 GMT

File #: 21-5887
Ver.: 1
Agenda #: 9-1
Type: Board Letter for Information
Title: Capital Investment Plan Quarterly Report for period ending March 2026
Action:
Result:

21-5917

Wed, 27 May 2026 18:30:35 GMT

File #: 21-5917
Ver.: 1
Agenda #: a.
Type: Committee Letter
Title: Update on Metropolitan's Prestressed Concrete Cylinder Pipe Rehabilitation Program
Action:
Result:

21-5608

Wed, 27 May 2026 18:30:20 GMT

File #: 21-5608
Ver.: 1
Agenda #: a.
Type: Manager Report
Title: Engineering Services activities Information Technology activities Water System Operations activities
Action:
Result: