Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021. Archives from July 1, 2021 to present are available here on Legistar.

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Meeting Name: Engineering and Operations Committee (inactive) Agenda status: Final
Meeting date/time: 9/12/2022 9:30 AM Minutes status: Final  
Meeting location: Zoom Online and Boardroom
09:30 a.m. E&O 12:30 p.m. C&L 01:00 p.m. IW
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1480 A.MinutesApproval of the Minutes of the Engineering and Operations Committee held August 15, 2022   Action details Video Video
21-1469 7-1Board Letter for ActionDetermine 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   Action details Video Video
21-1468 7-2Board Letter for ActionAuthorize 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    Action details Video Video
21-1467 7-3Board Letter for ActionAward 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   Action details Video Video
21-1471 7-4Board Letter for ActionAuthorize 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)   Action details Video Video
21-1472 7-5Board Letter for ActionAuthorize 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 CEQAapprovedPass Action details Video Video
21-1482 a.Oral Presentation OnlyCapital Investment Plan quarterly report for period ending June 2022   Action details Video Video
21-1483 b.Oral Presentation OnlyState Water Project Dependent Area Solutions: Drought Action/Project Portfolios Update    Action details Video Video
21-1484 c.Oral Presentation OnlyPure Water Southern California Program Update    Action details Video Video
21-1503 a.Manager ReportWater System Operations Manager's Report   Action details Video Video
21-1502 b.Manager ReportEngineering Services Manager's Report   Action details Video Video



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