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21-1795
| 7-1 | Board Letter for Action | Award a $14,820,500 contract to Steve P. Rados, Inc. to construct a bypass pipeline at the Wadsworth Pumping Plant as part of the water supply reliability improvements in the Rialto Pipeline service area; 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) | | |
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21-1796
| 7-2 | Board Letter for Action | Review and consider Addendum No. 5 to the certified 2017 Programmatic Environmental Impact Report for the Prestressed Concrete Cylinder Pipe Rehabilitation Program; award a $68,847,000 contract to J.F. Shea Construction, Inc. to rehabilitate Reach 3B of the Second Lower Feeder; and authorize an access and permitting agreement with City of Lomita in an amount not to exceed $310,000 | | |
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21-1797
| 7-3 | Board Letter for Action | Review and consider Addendum No. 3 to the certified 2005 Environmental Impact Report; award a $59,489,720 contract to James W. Fowler Company for construction of the Interstate 215 freeway tunnel crossing for the Perris Valley Pipeline; and authorize agreements with Parsons Environment & Infrastructure Group, Inc. for $1 million to provide technical support during construction, Mott McDonald Group for $3.5 million to provide construction management support, and Rincon Consultants, Inc. for $250,000 to provide specialized environmental support | | |
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21-1798
| 7-4 | Board Letter for Action | Authorize an agreement with Arcadis U.S., Inc. in an amount not to exceed $2 million for preliminary design to rehabilitate the finished water reservoirs at Henry J. Mills and Joseph Jensen Water Treatment Plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-1799
| 7-5 | Board Letter for Action | Authorize an agreement with the joint venture of AECOM Technical Services, Inc. and Brown and Caldwell in an amount not to exceed $25 million for program management services to support the Pure Water Southern California program; and authorize an increase of $950,000 to an existing agreement with CDM Smith, Inc. for a not-to-exceed total of $3.7 million to support the program’s ongoing process demonstration effort; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-1800
| 7-6 | Board Letter for Action | Amend the Capital Investment Plan for fiscal years 2022/2023 and 2023/2024 to include the Foothill Feeder Valve Replacement project; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | | |
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21-1803
| 7-7 | Board Letter for Action | Authorize an agreement with SpearMC Management Consulting, Inc. in an amount not-to-exceed $1,300,000 for the implementation of the following PeopleSoft Modules from the Oracle Cloud Human Capital Management Software Application Suite: Time & Labor and Absence Management for Payroll and Timekeeping System Improvements, including Maximo interface; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-1804
| 7-8 | Board Letter for Action | Authorize an agreement with Digital Scepter Corporation in an amount not to exceed $1,469,000 for procurement of equipment to replace network switches at Metropolitan's Headquarters Building at Union Station; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-1801
| a. | Oral Presentation Only | Metropolitan’s Dam Safety Initiatives Program | | |
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21-1802
| b. | Oral Presentation Only | 2022 System Operations: A Year in Review | | |
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21-1805
| a. | Manager Report | Water System Operations Manager's Report | | |
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21-1806
| b. | Manager Report | Engineering Services Manager's Report | | |
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21-1823
| c. | Manager Report | Information Technology Manager's Report | | |
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