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21-3195
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee for March 11, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)
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21-3179
| 7-1 | Board Letter for Action | Certify the Final Program Environmental Impact Report for the F.E. Weymouth Water Treatment Plant and La Verne Site Improvements Program and take related CEQA actions; and award three procurement contracts to furnish water quality equipment for Metropolitan’s Water Quality Laboratory: (1) a $1,512,882 contract to Agilent Technologies to furnish two gas chromatograph-mass spectrometer units and two gas chromatograph mass spectrometry/solid phase microextraction units; (2) a $726,432 contract to SCIEX to furnish one liquid chromatograph-mass spectrometer unit; and (3) a $665,441 contract to Thermo Fisher Scientific to furnish four ion chromatograph systems
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21-3180
| 7-2 | Board Letter for Action | Authorize an agreement with HDR Engineering Inc. for a not-to-exceed amount of $3 million for final design to rehabilitate a portion of the Sepulveda Feeder; and adopt the CEQA determination that the Sepulveda Feeder rehabilitation project was previously addressed in the certified 2017 Final Programmatic Environmental Impact Report for the Prestressed Concrete Cylinder Pipe Rehabilitation Program
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21-3182
| 7-3 | Board Letter for Action | Authorize an increase of $1,100,000 to an agreement with HDR Engineering Inc. for a new not-to-exceed total amount of $1,735,000 for final design services to replace the 2.4 kV power line that serves the Black Metal Mountain Communications Site; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-3183
| 7-4 | Board Letter for Action | Award a $295,562 contract to The Kepler Group Inc. to implement security system improvements at the Gene Pumping Plant; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA | | |
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21-3181
| 8-1 | Board Letter for Action | Appropriate $636.48 million for projects identified in the Capital Investment Plan for Fiscal Years 2024/25 and 2025/26 and authorize the General Manager to initiate or proceed with work on capital projects identified in the Capital Investment Plan for Fiscal Years 2024/25 and 2025/26; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-3199
| a. | Oral Presentation Only | Update on Rehabilitation of the Colorado River Aqueduct
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21-3245
| b. | Oral Presentation Only | Update on Desert Housing Community Planning | | |
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21-3196
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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21-3198
| a. | Oral Presentation Only | Report from Subcommittee on Pure Water Southern California and Regional Conveyance | | |
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21-3197
| b. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance | | |
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