|
21-2388
| a. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee for July 10, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions) | | |
Roll call
|
Video
|
|
21-2546
| 7-1 | Board Letter for Action | Award an $1,962,691 contract to Structural Preservation Systems for urgent relining of three pipe segments on the Sepulveda Feeder; and authorize an increase of: (1) $280,000 to an agreement with HDR Engineering Inc., for a new not-to-exceed amount of $15,780,000; and (2) $240,000 to a land lease agreement with Los Angeles Community College District for a new not-to-exceed amount of $1,090,000; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | | |
Action details
|
Not available
|
|
21-2549
| 7-2 | Board Letter for Action | Authorize an agreement with Nth Generation Computing, Inc. in an amount not to exceed $367,448 for the Datacenter Backup Infrastructure Upgrade;the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Action details
|
Not available
|
|
21-2550
| 8-2 | Board Letter for Action | Authorize an agreement with Computer Aid Incorporated in an amount not to exceed $1,750,000 to provide staff augmentation support services for the operation and maintenance of the Metropolitan Cybersecurity Operations Center for a period of up to one year; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Consultation with Metropolitan Director of Info Tech Services, Information Technology, Jacob Margolis, or designated agents on threats to public services or facilities; may be heard in closed session pursuant to Gov. Code Section 54957(a)] | approved | Pass |
Action details
|
Video
|
|
21-2547
| a. | Oral Presentation Only | Update on use of Alternative Project Delivery for Metropolitan Projects | | |
Roll call
|
Video
|
|
21-2548
| b. | Oral Presentation Only | Update on Colorado River Aqueduct Electrical Upgrades | | |
Action details
|
Video
|
|
21-2553
| c. | Oral Presentation Only | Reservoir Management Update | | |
Action details
|
Video
|
|
21-2552
| d. | Oral Presentation Only | Emergency Management Program Update | | |
Action details
|
Video
|
|
21-2389
| a. | Manager Report | Water System Operations Manager's Report | | |
Action details
|
Video
|
|
21-2390
| b. | Manager Report | Engineering Services Manager's Report | | |
Action details
|
Video
|
|
21-2391
| c. | Manager Report | Information Technology Manager's Report | | |
Action details
|
Video
|