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21-5607
| A. | Minutes | Approve the Minutes of the Engineering, Operations, and Technology Committee of May 11, 2026 | | |
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21-5883
| 7-1 | Board Letter for Consent | Award a $698,352.64 contract to Tintometer Inc. to furnish 128 turbidity meters for the Robert A. Skinner and Robert B. Diemer Water Treatment Plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5884
| 7-2 | Board Letter for Consent | Award a $4,542,000 construction contract to J.F. Shea Construction Inc. for upgrades to the Hollywood Tunnel North Portal Pressure Control Structure; amend Metropolitan's Project Labor Agreement to include the subject project; and authorize the General Manager to acquire a temporary construction easement for an amount not to exceed $60,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5885
| 7-3 | Board Letter for Consent | Authorize a five-year agreement with ZGlobal Inc., for a not-to-exceed amount of $609,000 for power scheduling services associated with the output from up to fourteen of Metropolitan's hydroelectric plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5886
| 7-4 | Board Letter for Consent | Approve the resolution adopting the Hazard Mitigation Plan; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5916
| 7-9 | Board Letter for Consent | Award a $789,356 contract to Ortiz & Son Inc. to rehabilitate the toe of the slope supporting Basin No. 8 at the Robert B. Diemer Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5887
| 9-1 | Board Letter for Information | Capital Investment Plan Quarterly Report for period ending March 2026 | | |
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21-5917
| a. | Committee Letter | Update on Metropolitan's Prestressed Concrete Cylinder Pipe Rehabilitation Program | | |
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21-5608
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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