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21-1010
| A. | Minutes | Approval of the Minutes of the Engineering and Operations Committee held March 7, 2022 | | |
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21-996
| 7-4 | Board Letter for Consent | Authorize an agreement with Stantec Consulting Services, Inc. for a not-to-exceed amount of $8.5 million to replace the control system at the Mills Water Treatment Plant and amend an existing agreement with CH2M Hill Engineers, Inc. for a not-to exceed amount of $4.435 million; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA | | |
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21-997
| 7-5 | Board Letter for Consent | Appropriate $600 million for projects identified in the Capital Investment Plan for Fiscal Years 2022/23 and 2023/24 and authorize the General Manager to initiate or proceed with work on capital projects identified in the Capital Investment Plan for Fiscal Years 2022/23 and 2023/24 and Minor Capital Projects to be identified during the biennial period, subject to any limits on the General Manager’s authority and CEQA requirements; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | adopted | Pass |
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21-99
| 7-6 | Board Letter for Consent | Adopt the CEQA determination that the proposed project was previously addressed in the approved 2014 Mitigated Negative Declaration and related CEQA action and (1) award a $17,226,250 contract to Spiniello Infrastructure West, Inc. to replace the lining in a portion of the Orange County Feeder; and (2) authorize the General Manager to enter into a new 24-month lease agreement, with an 18-month option to extend, at 2750 Bristol Street in Costa Mesa, CA (Assessor’s Parcel No. 418 182-05) in an amount not to exceed $360,000 for use as a construction staging and storage site | | |
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21-1013
| a. | Oral Presentation Only | Overview of Arc Flash Safety Planning | | |
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21-1011
| a. | Manager Report | Water System Operations Manager's Report | | |
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21-1012
| b. | Manager Report | Engineering Services Manager's Report | | |
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