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21-2755
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee for October 9, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions)
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21-2763
| 7-1 | Board Letter for Action | Authorize professional services agreements with: AECOM Technical Services Inc. in a total amount not to exceed $660,000; and (2) CDM Smith Inc. in an amount not to exceed $475,000, to perform water desalination studies in Metropolitan’s service area; for desalination technologies for potential water supply augmentation; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED 11/1/23] | | |
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21-2732
| 7-2 | Board Letter for Action | Authorize an agreement with General Networks Corporation in an amount not to exceed $6,609,900 for the implementation of a cloud-based Enterprise Content Management System; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
| approved | Pass |
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21-2764
| 7-3 | Board Letter for Action | Authorize an increase of $3,100,000 in change order authority for the contract to replace the overhead bridge cranes at the five Colorado River Aqueduct pumping plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2765
| 7-4 | Board Letter for Action | Award a $1,244,935 contract to HP Communications Inc. to construct a new fiber optic cable line from Parker Dam to the Gene Pumping Plant; and authorize an increase of $176,000 to an existing agreement with HDR Engineering Inc. for a new not-to-exceed amount of $451,000 for technical support during construction; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | | |
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21-2766
| 8-1 | Board Letter for Action | Award an $18,840,000 contract to Steve P. Rados Inc. to construct a surge protection facility on the Inland Feeder 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.) | approved | Pass |
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21-2767
| 8-2 | Board Letter for Action | Adopt the CEQA determination that the proposed action was previously addressed in the Mitigated Negative Declaration and award a $16,055,500 procurement contract to Northwest Pipe Company for steel pipe to rehabilitate a portion of the Lakeview Pipeline | approved | Pass |
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21-2780
| a. | Oral Presentation Only | Project Labor Agreement Annual Report
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21-2778
| a. | Manager Report | Engineering Services, Information Technology, and Water System Operations activities | | |
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21-2779
| a. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance | | |
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