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21598
| * | Non-Agenda Reports | 09142026 Engineering, Operations, and Technology Committee Translated Agendas | | |
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21-6122
| A. | Minutes | Approve the Minutes of the Engineering, Operations, and Technology Committee held on August 17, 2026 | | |
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21-6125
| 7-1 | Board Letter for Consent | Award a $782,917 procurement contract to Ross Valve Manufacturing Company for an 18-inch conical plug valve for Service Connection B-01; the General Manager has determined that the proposed action is exempt or not subject to CEQA | | |
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21-6126
| 7-2 | Board Letter for Consent | Authorize the General Manager to amend the Project Labor Agreement to add one new project and approve the amended Project Labor Agreement's use as a bid condition for the newly added project; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6133
| 8-1 | Board Letter for Action | Award a $42,710,530.01 construction contract to Mountain Cascade Inc. to rehabilitate the circulating water and sump discharge piping systems at the Colorado River Aqueduct pumping plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6134
| 8-2 | Board Letter for Action | Authorize (1) an increase of $172,849,771 to an existing design-build agreement with J.F. Shea Construction Inc. for a new not-to-exceed amount of $276,209,771 to authorize Phase 2B of the Sepulveda Pump Stations project; (2) an increase of $1.59 million to an existing agreement with Carollo Engineers Inc. for a new not-to-exceed amount of $4.89 million to serve as the owner’s advisor; and (3) an increase of $857,000 to an existing agreement with Parametrix Inc. for a new not-to-exceed amount of $1.402 million for cost estimating and scheduling services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6154
| a. | Committee Letter | State Water Project Invasive Mussel Mitigation and Control Update | | |
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21-6156
| c. | Committee Letter | Capital Investment Plan Quarterly Report for period ending June 2026 | | |
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21-6145
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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21-6211
| a. | Committee Letter | Update on Artificial Intelligence | | |
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