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21-3931
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee for October 7, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions) | | |
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21-3954
| 7-1 | Board Letter for Consent | Amend an agreement with Roesling Nakamura Terada Architects to provide design and architectural services for Stage 1 improvements of the District Housing and Property Improvements Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
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21-3956
| 7-2 | Board Letter for Consent | Certify the Final Environmental Impact Report for the Garvey Reservoir Rehabilitation Project and take related CEQA actions | | |
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21-3953
| 8-1 | Board Letter for Action | Authorize the General Manager to amend the Project Labor Agreement to add four new projects and approve the amended Project Labor Agreement’s use as a bid condition for the newly added projects; and report on Project Labor Agreement activities over the past year; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
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21-3955
| 8-2 | Board Letter for Action | Adopt a resolution in support of the application for funding under the WaterSMART Large-Scale Water Recycling Program for planning of the Pure Water Southern California Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
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21-3981
| a. | Committee Letter | Pure Water Southern California - Partnership Development Update | | |
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21-3982
| c. | Oral Presentation Only | Risk Management in Capital Project Planning and Delivery | | |
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21-3933
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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21-3932
| a. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance
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