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21-426
| A. | Minutes | Approval of the Minutes of the Adjourned Meeting of the Engineering and Operations Committee held August 16, 2021 | | |
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21-405
| 7-1 | Board Letter for Consent | Authorize an increase of $185,000 to an agreement with Rincon Consultants, Inc. for a new not-to-exceed amount of $1 million for services related to the preparation of a Climate Action Plan and CEQA documentation; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-406
| 7-2 | Board Letter for Consent | Award an $11,604,521 contract to Ameresco, Inc. for construction of battery energy storage systems at the Joseph Jensen and Robert A. Skinner Water Treatment Plants; and authorize increase of $550,000 to an agreement with Stantec Inc. for engineering services for a new not-to-exceed total of $1,450,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-407
| 7-3 | Board Letter for Consent | Authorize an agreement with HDR Engineering, Inc., in an amount not to exceed $635,000 for engineering design services to upgrade the 2.4 kV power line that serves the Black Metal Mountain communications site; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA | | |
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21-445
| a. | Oral Presentation Only | Capital Investment Plan Quarterly report for the period ending June 2021 and Budget Development Process. [Subject Updated on 9/8/2021] | | |
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21-442
| b. | Oral Presentation Only | Regional Recycled Water Program Update | | |
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21-443
| c. | Oral Presentation Only | Salinity Management Update | | |
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21-440
| a. | Manager Report | Water System Operations Manager's report | | |
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21-441
| b. | Manager Report | Engineering Services Manager's report | | |
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