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21-5609
| A. | Minutes | Approve the Minutes of the Engineering, Operations, and Technology Committee of June 8, 2026 | | |
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21-5988
| 7-1 | Board Letter for Consent | Award a $7,159,500 contract to Shimmick Construction Company Inc. to replace two radial gates along the San Diego Canal and authorize an increase of $515,000 to an agreement with Lee & Ro Inc. for a new not-to-exceed amount of $1,419,000 for technical support during construction; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5989
| 7-2 | Board Letter for Consent | Authorize an increase of $2,750,000 to an existing agreement with Pure Technologies U.S. Inc. for a new not-to-exceed amount of $9,750,000 million for inspections and analysis of Prestressed Concrete Cylinder Pipe; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5986
| 8-1 | Board Letter for Action | Award a $16,525,536 contract to Wood Bros Inc. to construct a wetland on Webb Tract; and authorize a $1,988,400 agreement with MBK Engineers to provide construction management services; an increase of $864,000 to an existing agreement with Environmental Science Associates for a new not-to-exceed total of $1,844,000 for environmental monitoring; an increase of $260,000 to an existing agreement with GEI Consultants Inc. for a new not-to-exceed total of $1,760,000 for technical support; an increase of $145,000 to an existing agreement with HydroFocus Inc. for a new not-to-exceed total of $600,000 for scientific monitoring; and an increase of $100,000 to an existing agreement with J.A. Spezia Consulting for a new not-to-exceed total of $300,000 for public outreach and tribal coordination; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5991
| a. | Committee Letter | Update on Alternative Project Delivery Methods | | |
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21-5992
| b. | Committee Letter | Reservoir Management Update | | |
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21-5993
| c. | Committee Letter | Update on District Housing and Property Improvements Program | | |
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21-5610
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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