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21-1139
| A. | Minutes | Approval of the Minutes of the Engineering and Operations Committee held April 11, 2022 | | |
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21-1101
| 7-2 | Board Letter for Action | Certify the Final Program Environmental Impact Report for the Climate Action Plan and take related CEQA actions; adopt the Climate Action Plan; and authorize an increase of $1.2 million to an agreement with Rincon Consultants, Inc. for a new not-to-exceed total of $2.2 million for Climate Action Plan implementation support
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Roll call
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21-1104
| 7-3 | Board Letter for Action | Adopt the CEQA determination that the proposed action was previously addressed in the certified Program Environmental Impact Report and related CEQA actions and (1) award an $18,930,000 contract to Woodcliff Corporation for improvements to the La Verne Shops; and (2) authorize an agreement with Richard Brady & Associates for a not-to-exceed amount of $650,000 | | |
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21-1105
| 7-4 | Board Letter for Action | Award a $3,143,592 contract to Blois Construction, Inc. for upgrades at three Sepulveda Feeder structures; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-1106
| 7-5 | Board Letter for Action | Review and consider Addendum No. 1 to the certified 2015 Final Environmental Impact Report for the Weymouth Plant Improvements; award a $93,840,000 contract to J. F. Shea Construction, Inc. for rehabilitation of Basins Nos. 5-8 and Filter Building No. 2 at the F. E. Weymouth Water Treatment Plant; and authorize an agreement with Carollo Engineers, Inc., for an amount not to exceed $495,000 for engineering support during construction
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21-1107
| 7-6 | Board Letter for Action | Award $2,654,000 contract to MMC Inc. for replacement of chillers at OC-88 Pump Station; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-1108
| 7-7 | Board Letter for Action | Review and consider Addendum No. 5 to the certified 2017 Programmatic Environmental Impact Report for the Prestressed Concrete Cylinder Pipe Rehabilitation Program; and award an $11,884,700 contract to J. F. Shea Construction, Inc. to rehabilitate a portion of the Second Lower Feeder
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21-1140
| a. | Oral Presentation Only | State Water Project Dependent Area Solutions: Drought Action Planning Update
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21-1147
| b. | Oral Presentation Only | Overview of Arc Flash Safety Planning | | |
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21-1149
| a. | Manager Report | Water System Operations Manager's Report | | |
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21-1150
| b. | Manager Report | Engineering Services Manager's Report | | |
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