|
21-1208
| A. | Minutes | Approval of the Minutes of the Engineering and Operations Committee held May 10, 2022 | | |
Action details
|
Video
|
|
21-1195
| 7-5 | Board Letter for Consent | Authorize three-year agreements with Power-Tech Engineers, Inc., HDR, Inc., Mangan, Inc., and Burns & McDonnell Engineering Company, Inc., each in a not-to-exceed amount of $2,250,000, for specialized technical services to enhance arc flash protection at Metropolitan facilities; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA
| | |
Action details
|
Not available
|
|
21-1196
| 7-6 | Board Letter for Consent | Adopt the CEQA determination that the proposed action was previously addressed in the certified 2022 Final Program EIR and related CEQA documents; and award a $6,176,521 contract to Siemens Industry, Inc. for the construction of battery energy storage systems at the F. E. Weymouth Water Treatment Plant; and authorize an increase of $300,000 to an agreement with Stantec Inc. for construction support for a new not-to-exceed total of $1,750,000
| approved | Pass |
Action details
|
Video
|
|
21-1197
| 7-7 | Board Letter for Consent | Award a $2,257,897 contract to Leed Electric, Inc. for replacement of ozone power supply units at the Joseph Jensen Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
| | |
Action details
|
Not available
|
|
21-1213
| a. | Oral Presentation Only | Regional Recycled Water Program Update
| | |
Action details
|
Video
|
|
21-1215
| b. | Oral Presentation Only | Emergency Response Program Update
| | |
Action details
|
Video
|
|
21-1214
| c. | Oral Presentation Only | Capital Investment Plan quarterly report for period ending April 2022
| | |
Action details
|
Video
|
|
21-1216
| a. | Manager Report | Water System Operations Manager's Report | | |
Action details
|
Video
|
|
21-1217
| b. | Manager Report | Engineering Services Manager's Report | | |
Action details
|
Video
|