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21-4976
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee for August 18, 2025 | | |
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21-4968
| 7-2 | Board Letter for Action | Authorize an agreement with West Monroe Partners in an amount not to exceed $722,500 for Metropolitan’s Intramet Redesign project; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-4969
| 7-3 | Board Letter for Action | Award a contract with EyeP Solutions Inc., in an amount not to exceed $334,791 to upgrade the Wireless Networks at Metropolitan’s Riverside locations, including Skinner, Mills, Diamond Valley Lake and Lake Mathews; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-4970
| 7-4 | Board Letter for Action | Authorize an agreement with Carasoft Technology Corp. in an amount not to exceed $920,000 for the Network Visibility and Situational Awareness Upgrades to enhance Metropolitan’s network monitoring capabilities through the implementation of advanced technology; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-4971
| 7-5 | Board Letter for Action | Amend the Capital Investment Plan for fiscal years 2024/2025 and 2025/2026 to include the Palos Verdes Reservoir Helicopter Dip Tank Facility project; the General Manager has determined that the proposed action is exempt or not subject to CEQA | approved | Pass |
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21-4967
| 7-10 | Board Letter for Action | Award a $7.988 million contract to Legion Contractors Inc. to construct electrical conduits at the Henry J. Mills Water Treatment Plant to support replacement of the plant's control system; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
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21-4991
| 9-4 | Board Letter for Information | Update on research and framework for a community benefits program for Pure Water Southern California. [DEFERRED on 9/4/2025] | | |
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21-4974
| a. | Oral Presentation Only | State Water Project Resilience Update; Guest Speaker Behzad Soltanzadeh, Department of Water Resources, Operations and Maintenance Division Chief
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21-4975
| b. | Oral Presentation Only | Project Labor Agreement Annual Report
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21-4972
| c. | Board Report | Seismic Resilience Report 2025 | | |
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21-4973
| d. | Board Report | ?Capital Investment Plan quarterly report for period ending June 2025 | | |
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21-4977
| a. | Manager Report | Engineering Services activities
Information Technology activities
Water System Operations activities | | |
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