Meeting Details

Meeting Name: Engineering and Operations Committee (inactive) Agenda status: Final - Revised 1
Meeting date/time: 1/10/2022 10:00 AM Minutes status: Final  
Meeting location: Zoom Online
09:00 a.m. - C&L 10:00 a.m. - E&O 11:30 a.m. - Break 12:00 p.m. - WP&S 01:30 p.m. - RP&AM
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-765 A.MinutesApproval of the Minutes of the Meeting of the Engineering and Operations Committee held December 13, 2021adoptedPass Action details Video Video
21-741 7-1Board Letter for ConsentAuthorize on-call agreements with Aspen Environmental Group and Environmental Science Associates in amounts not-to-exceed $750,000 per year each, for a maximum of four years for environmental planning services to support O&M and board-authorized Capital Investment Plan projects; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-742 7-2Board Letter for ConsentAward a $1,936,977 contract to All American Asphalt for pavement rehabilitation at the Robert A. Skinner Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-771 a.Oral Presentation Only2021 System Operations:  A Year in Review   Action details Video Video
21-792 b.Oral Presentation OnlyState Water Project Dependent Area Solutions Update [SUBJECT REVISED 1/5/2022]   Action details Video Video
21-769 c.Oral Presentation OnlyProposed Water Quality Lab Upgrades   Action details Video Video
21-768 d.Oral Presentation OnlyAnnual Seismic Resilience Update   Action details Video Video
21-770 e.Oral Presentation OnlyOverview of Construction Management   Action details Video Video
21-766 a.Oral Presentation OnlyWater System Operations Manager's Report   Action details Video Video
21-767 b.Oral Presentation OnlyEngineering Services Manager's Report   Action details Video Video