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21-1649
| A. | Minutes | Approval of the Minutes of Engineering and Operations Committee Meeting held October 10, 2022 | | |
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21-1629
| 7-2 | Board Letter for Consent | Ratify an emergency contract with PCL Construction, Inc., in the amount of $855,623.78, for replacement of the expansion joint on the Upper Feeder pipeline at the Santa Ana River bridge crossing; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Requires four-fifths vote of the Board] | | |
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21-1630
| 7-3 | Board Letter for Consent | Award a $1,228,607.10 contract to Howard Ridley Company, Inc. for the rehabilitation of the concrete liner at ten locations within the Rainbow Tunnel segment of San Diego Pipeline No. 1; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-1632
| 7-4 | Board Letter for Consent | Authorize on-call agreements with GEI Consultants, Inc., HDR, Inc., and Stantec Consulting Services Inc. in amounts not to exceed $2.5 million each, for a maximum of five years, to support Metropolitan’s Dam Safety Initiatives Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [WITHDRAWN 11/4/22] | | |
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21-1693
| 7-6 | Board Letter for Action | Award an $820,852.53 procurement contract to Whipps, Inc. for three slide gates to rehabilitate the San Jacinto Diversion Structure; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
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21-1648
| a. | Oral Presentation Only | State Water Project Dependent Areas – Drought Mitigation Update | | |
Roll call
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21-1650
| a. | Manager Report | Water System Operations Manager's Report | | |
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21-1651
| b. | Manager Report | Engineering Services Manager's Report | | |
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