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21-1565
| A. | Minutes | Approval of the Minutes of the Engineering and Operations Committee held September 12, 2022 | | |
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21-1542
| 7-2 | Board Letter for Action | Authorize the General Manager to sign a Project Labor Agreement with the Los Angeles and Orange Counties Building and Construction Trade Council, the Riverside and San Bernardino Counties Building and Construction Trades Council, the San Diego County Building and Construction Trades Council, the Tri-Counties Building and Construction Trades Council, and the signatory Unions and approve its use as a bid condition for select construction contracts within the Capital Investment Plan for a term of five years; and authorize an agreement with Parsons Constructors, Inc. in an amount not to exceed $5,750,000 to administer the Project Labor Agreement; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA
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21-1548
| 7-3 | Board Letter for Action | Authorize an agreement with MWA Architects in an amount not to exceed $990,000 for preliminary design of new warehouse facilities at Metropolitan’s La Verne site; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | | |
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21-1549
| 7-4 | Board Letter for Action | Authorize on-call agreements with Brown and Caldwell, CDM Smith, Inc., Carollo Engineers, Inc., Jacobs Engineering Group, Inc., and Parsons Transportation Group, in amounts not to exceed $10 million each, for a maximum of five years for engineering services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-1550
| 7-5 | Board Letter for Action | Authorize on-call agreements with MARRS Services, Inc., Butier Engineering, Inc., and Berg & Associates, Inc., in amounts not to exceed $6.7 million, $4.4 million, and $3.5 million, respectively, for a maximum of three years for construction management and inspection services to support board-authorized Capital Investment Plan projects; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-1566
| a. | Manager Report | Water System Operations Manager's Report | | |
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21-1567
| b. | Manager Report | Engineering Services Manager's Report | | |
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