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21-1480
| A. | Minutes | Approval of the Minutes of the Engineering and Operations Committee held August 15, 2022 | | |
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21-1469
| 7-1 | Board Letter for Action | Determine that there is a need to continue the emergency action of executing a no-bid contract for the Upper Feeder expansion joint replacement (Requires four-fifths vote of the Board); the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-1468
| 7-2 | Board Letter for Action | Authorize an increase of $1,200,000 to an existing agreement with IBI Group, for a new not-to-exceed total of $1,830,000 for design services, and an agreement with Fugro, in an amount not-to-exceed $450,000 for geotechnical engineering services for the Weymouth Administration Building seismic upgrade project; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA | | |
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21-1467
| 7-3 | Board Letter for Action | Award a $287,824 contract to Bishop, Inc. for replacement of the maintenance building roof at the Henry J. Mills Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-1471
| 7-4 | Board Letter for Action | Authorize an increase of $690,000 to an existing agreement with Carollo Engineers, Inc., for a new not-to-exceed amount of $990,000, to serve as the owner’s advisor for development of the Sepulveda Feeder Pump Stations project with the alternative delivery approach referred to as progressive design-build; 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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21-1472
| 7-5 | Board Letter for Action | Authorize an agreement with Calpine Energy Solutions, LLC for the sale of renewable energy from the Phase I-II hydroelectric power plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
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21-1482
| a. | Oral Presentation Only | Capital Investment Plan quarterly report for period ending June 2022 | | |
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21-1483
| b. | Oral Presentation Only | State Water Project Dependent Area Solutions: Drought Action/Project Portfolios Update
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21-1484
| c. | Oral Presentation Only | Pure Water Southern California Program Update
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21-1503
| a. | Manager Report | Water System Operations Manager's Report | | |
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21-1502
| b. | Manager Report | Engineering Services Manager's Report | | |
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