Meeting Details

Meeting Name: Engineering and Operations Committee (inactive) Agenda status: Final
Meeting date/time: 3/7/2022 8:30 AM Minutes status: Final  
Meeting location: Zoom Online
08:30 am - E&O 10:00 am - WP&S 12:30 pm - Break 01:00 pm - C&L 02:00 pm - F&I
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-925 A.MinutesApproval of the Minutes of the Engineering and Operations Committee held February 7, 2022   Action details Video Video
21-880 7-1Board Letter for ConsentAuthorize the General Manager to negotiate a Project Labor Agreement for application on construction contracts with a value of $5 million or greater within Metropolitan’s Capital Investment Plan; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAadoptedPass Action details Video Video
21-881 7-2Board Letter for ConsentAuthorize two professional services agreements to support radial gates replacement projects: (1) an agreement with Hazen and Sawyer in an amount not to exceed $890,000; and (2) an agreement with LEE + RO, Inc. in an amount not to exceed $904,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-882 7-3Board Letter for ConsentAdopt CEQA determination that the proposed action was previously addressed in the certified 2020 Program Environmental Impact Report and related CEQA actions; and award $677,898 contract to Jeremy Harris Construction, Inc. to construct erosion control improvements for three sites in the Western San Bernardino County region   Action details Not available
21-883 7-4Board Letter for ConsentAuthorize a professional services agreement with HDR Engineering, Inc. in an amount not to exceed $2,800,000 for preliminary design services in support of erosion control improvements along the Colorado River Aqueduct; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-895 a.Oral Presentation OnlyRegional Recycled Water Program Update   Action details Video Video
21-896 b.Oral Presentation OnlyProposed Capital Investment Plan Biennial Budget   Action details Video Video
21-926 a.Oral Presentation OnlyWater System Operations Manager's Report   Action details Video Video
21-927 b.Oral Presentation OnlyEngineering Services Manager's Report   Action details Video Video