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21-3076
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee for February 12, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions) | | |
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21-3079
| 7-1 | Board Letter for Action | Award a $1,754,000 contract to Granite Construction Company for pavement rehabilitation at the F.E. Weymouth Water Treatment Plant; the General Manager has determined that the proposed action is exempt of otherwise not subject to CEQA
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21-3080
| 7-2 | Board Letter for Action | Award a $892,552 procurement contract to Whipps Inc. for the fabrication and delivery of three stainless steel slide gate assemblies for the East Lake Skinner Bypass channel; the General Manager has determined that the proposed action is exempt or not subject to CEQA
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21-3081
| 7-3 | Board Letter for Action | Award a $1,779,174 procurement contract to Vogt Valves, Inc. for a 132-inch diameter butterfly valve to be installed at the Foothill Pump Station Intertie as part of water supply reliability improvements in the Rialto Pipeline service area; and authorize an increase of $260,000 to an agreement with HDR Engineering Inc. for a new not-to-exceed amount of $1,560,000 for design services; 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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21-3082
| 7-4 | Board Letter for Action | Authorize an increase of $2,700,000 to an agreement with Tetra Tech Inc. for a new not-to-exceed total amount of $3,350,000 for final design services for improvements to the Station Light and Power Electrical System at Iron Mountain Pumping Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-3083
| 7-5 | Board Letter for Action | Amend the Capital Investment Plan for fiscal years 2022/23 and 2023/24 to include two projects: (1) Sepulveda Feeder Pump Stations Stage 2, and (2) Inglewood Lateral Improvements; 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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21-3084
| 7-6 | Board Letter for Action | Authorize an increase of $1.3 million to an existing agreement with Helix Environmental Planning Inc. for a new not to exceed amount of $4.1 million to support the Pure Water Southern California Program environmental planning; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
| approved | Pass |
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21-3085
| 7-7 | Board Letter for Action | Authorize an increase of $320,000 to a purchase order with Total Transportation Logistics Inc. for a new not-to-exceed total amount of $540,000 for storage of filter valves for the F.E. Weymouth Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-3086
| a. | Oral Presentation Only | Capital Investment Plan quarterly report for period ending December 2023
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21-3087
| b. | Oral Presentation Only | Information Technology Roadmap and Spending
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21-3077
| a. | Manager Report | Engineering Services, Information Technology, and Water System Operations activities | | |
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21-3078
| a. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance | | |
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