Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

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.

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Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 8/19/2024 9:00 AM Minutes status: Final  
Meeting location: US2-456
09:00 a.m. EOT 11:15 a.m. Break 11:45 a.m. LEG 01:15 p.m. LEGAL 02:15 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3640 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for July 8, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)    Action details Video Video
21-3614 7-1Board Letter for ActionAuthorize on-call agreements with AECOM, RHA LLC, Strategic Value Solutions Inc., and Value Management Strategies Inc., in amounts not to exceed $1.5 million each, for a maximum of three years for value engineering and related technical services in support of Capital Investment Plan projects; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-3615 7-2Board Letter for ActionAuthorize an agreement to Carollo Engineers Inc. in an amount not to exceed $1.3 million for owner’s advisor services to assist with progressive design-build project delivery on the Lake Mathews Pressure Control Structure and Electrical System Upgrades; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Video Video
21-3616 7-3Board Letter for ActionAuthorize an increase of $840,000 in change order authority to an existing contract with Steve P. Rados for the installation of an isolation valve for the Wadsworth Pump Plant Bypass Pipeline; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA (This action is part of a series of projects that are being undertaken to improve the supply reliability for State Water Project dependent member agencies)    Action details Not available
21-3617 7-4Board Letter for ActionAdopt the Mitigated Negative Declaration for the Inland Feeder-Foothill Pump Station Intertie Project and take related CEQA actions; adopt a resolution to accept $5 million in funding from U.S. Bureau of Reclamation’s WaterSMART Drought Response Program: Drought Resiliency Projects grant for Fiscal Year 2024 to support the Inland Feeder/San Bernardino Valley Municipal Water District Foothill Pump Station Intertie project; and authorize the General Manager to accept grant funds, if awarded; designate Metropolitan's Group Manager of Engineering Services to be the signatory to execute actions for reimbursement by U.S. Bureau of Reclamation   Action details Video Video
21-3628 7-5Board Letter for ActionAmend an existing agreement with Procure America Inc. for a new annual maximum amount of $340,000 per year for a new not-to-exceed amount of $1.7 million over the term of the agreement for the audit of Metropolitan’s telecommunications circuits; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-3629 7-6Board Letter for ActionAuthorize a $875,000 increase to an existing agreement with Computer Aid Incorporated to a new not-to-exceed amount of $2,625,000 for staff augmentation support services for the operation and maintenance of the Metropolitan Cybersecurity Operations Center for an additional six months; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-3680 a.Committee LetterProposed agreement amendment with the County Sanitation District No. 2 of Los Angeles County for shared implementation of the Pure Water Southern California Program    Action details Video Video
21-3627 b.Committee LetterFederal grant funding available from the U.S. Bureau of Reclamation to advance the Pure Water Southern California Program   Action details Video Video
21-3643 c.Oral Presentation OnlyPrestressed Concrete Cylinder Pipe Program Update    Action details Not available
21-3644 d.Oral Presentation OnlyEmergency Management Program Update    Action details Not available
21-3645 e.Oral Presentation OnlyZero Emissions Vehicle Update   Action details Video Video
21-3641 a.Manager ReportEngineering Services activities Information Technology activities Water System Operations activities   Action details Video Video
21-3642 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance    Action details Video Video



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