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The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021.  Archives from July 1, 2021 to present are available here on Legistar.

Members of the public may provide comment to the Board on matters within their jurisdiction:

  1. In person in the boardroom located at 700 N. Alameda St, Los Angeles, CA 90012
  2. Teleconference, dial (833) 548-0276 enter Meeting ID: 815 2066 4276
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Please contact Board Administrator Rosa Castro at (213) 217-6291 for any questions.
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File #: 21-803   
Type: Board Letter for Consent Status: Passed
File created: 1/14/2022 In control: Engineering and Operations Committee
On agenda: 2/8/2022 Final action: 2/8/2022
Title: Review and consider Addendum No. 4 to the certified 2017 Programmatic Environmental Impact Report; and award $4,759,000 contract to Facility Builders & Erectors, Inc. for construction of a valve and equipment storage building at the Lake Mathews Reservoir site to support the Prestressed Concrete Cylinder Pipe Rehabilitation Program
Sponsors: EO
Attachments: 1. 02082022 EO 7-5 B-L.pdf, 2. 7-5 Attachment 5 – Addendum No. 4 to Final PEIR.pdf, 3. 7-5 Attachment 6 - PCCP Final PEIR Vol 1.pdf, 4. 7-5 Attachment 7 - PCCP Final PEIR Vol 2.pdf, 5. 02082022 EO 7-5 Presentation.pdf



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