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21-4776
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee for May 12, 2025 | | |
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21-4765
| 7-2 | Board Letter for Action | Award a $1,718,000 construction contract to Myers and Sons Construction, LLC to refurbish a washwater reclamation plant basin at the Joseph Jensen Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-4785
| 7-4 | Board Letter for Action | Authorize a new on-call five-year professional services agreement with ProcureAmerica, LLC, for a not-to-exceed total amount of $1.25 million for retail electric utility rate analysis and reduction; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA | | |
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21-4827
| 7-5 | Board Letter for Action | Authorize an increase of $700,000 in change order authority to an existing contract with Power Engineering Construction Co. for urgent diving services at Lake Mathews; the General Manager has determined that the project is exempt or otherwise not subject to CEQA | | |
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21-4766
| 8-2 | Board Letter for Action | Authorize (1) an amendment to an existing design-build agreement with J.F. Shea Construction Inc. to initiate Phase 2 of the Sepulveda Pump Stations project, including a $52.96 million increase for a new not-to-exceed amount of $103.36 million; (2) an increase of $810,000 to an existing agreement with Carollo Engineers Inc. for a new not-to-exceed amount of $3.3 million to serve as the owner’s advisor; and (3) an increase of $296,000 to an existing agreement with Parametrix Inc. for a new not-to-exceed amount of $545,000 for cost estimating and scheduling services; the General Manager has determined that the proposed action is categorically exempt or otherwise not subject to CEQA. [MOVED ITEM 7-3 FROM CONSENT TO ACTION on 6/25/2025] | approved | Pass |
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21-4787
| 9-2 | Board Report | Desert Housing Updates Quarter 4 Fiscal Year 24/25 | | |
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21-4804
| a. | Oral Presentation Only | Update on Community Water Fluoridation | | |
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21-4803
| b. | Oral Presentation Only | Pure Water Southern California Quarterly Update | | |
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21-4777
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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