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21-2877
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee for November 13, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions)
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21-2898
| 7-1 | Board Letter for Action | Authorize an agreement with the Center for Smart Infrastructure in an amount not to exceed $2 million to fund the organization’s startup costs and focused water innovation research; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
| approved | Pass |
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21-2899
| 7-2 | Board Letter for Action | Authorize an increase of $4,800,000 in change order authority for the contract to upgrade the domestic water treatment systems at the five Colorado River Aqueduct pumping plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
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21-2900
| 7-3 | Board Letter for Action | Authorize agreements with (1) Jacobs Engineering Group Inc. in an amount not to exceed $3.425 million; and(2) Brown and Caldwell in an amount not to exceed $2.26 million for design of security system improvements at several facilities throughout Metropolitan’s Distribution System; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [Consultation with Metropolitan Team Manager, Engineering Services, Sandip Budhia, or designated agents on threats to public services or facilities; may be heard in closed session pursuant to Gov. Code Section 54957(a)]
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21-2901
| 7-4 | Board Letter for Action | Award a $549,592.04 contract to Caasi Flow Control for procurement of plug valves to be installed on the Foothill Feeder and Rialto Pipeline; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-2903
| 7-5 | Board Letter for Action | Authorize an agreement with Application Software Technology LLC in an amount not to exceed $800,000 for the Oracle E-Business Suite Procurement Services Module Implementation; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2904
| 7-6 | Board Letter for Action | Authorize agreements with: (1) Alvarez, LLC in an amount not to exceed $1,923,940 to provide professional services and technical support; and (2) Cloudhouse Technologies Limited in an amount not to exceed $801,900 for licenses for up to a period of three years, to migrate legacy applications to supported Windows servers for the Application Server Upgrade project; the General Manager has determined the proposed actions are exempt or otherwise not subject to CEQA. [REVISED SUBJECT 1/3/24] | | |
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21-2902
| a. | Oral Presentation Only | Allen McColloch Pipeline - Inspection Update Action Plan
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21-2905
| b. | Oral Presentation Only | 2023 System Operations: A Year in Review
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21-2906
| c. | Oral Presentation Only | Zero emission fleet transition
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21-2878
| a. | Manager Report | Engineering Services, Information Technology, and Water System Operations activities | | |
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21-2879
| a. | Oral Presentation Only | Discuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance
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