|
21-1301
| A. | Minutes | Approval of the Minutes of the Meeting of the Engineering and Operations Committee held June 13, 2022 | | |
Action details
|
Video
|
|
21-1296
| 7-1 | Board Letter for Action | Amend the Capital Investment Plan for fiscal years 2022/2023 and 2023/2024 to include replacement of an expansion joint on the Upper Feeder at the Santa Ana River Bridge; and determine that there is a need to continue the emergency action of executing a no bid contract for the expansion joint replacement (Requires four-fifths vote of the Board); the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. | | |
Action details
|
Not available
|
|
21-1297
| 7-2 | Board Letter for Action | Adopt the CEQA determination that the proposed action has been previously addressed in the certified 2015 Final EIR, related CEQA actions, and Addendum No. 3; and award $25,972,700 contract to Mladen Buntich Construction Company, Inc. for Stage 3 rehabilitation of the Etiwanda Pipeline | | |
Action details
|
Not available
|
|
21-1298
| 7-3 | Board Letter for Action | Authorize an agreement with Jacobs Engineering Group, Inc., for a not-to-exceed amount of $700,000 to perform final design of security upgrades 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
|
|
21-1308
| a. | Oral Presentation Only | Update on Drought Initiatives for State Water Dependent Areas | | |
Action details
|
Video
|
|
21-1302
| a. | Oral Presentation Only | Water System Operations Manager's Report | | |
Action details
|
Video
|
|
21-1303
| b. | Oral Presentation Only | Engineering Services Manager's Report | | |
Action details
|
Video
|