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21-856
| A. | Minutes | Approval of the Minutes of the Meeting of the Engineering and Operations Committee held January 10, 2022 | | |
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21-800
| 7-2 | Board Letter for Consent | Award three professional services agreements to support rehabilitation projects at the Colorado River Aqueduct pumping plants: (1) an agreement with Parsons Transportation Group Inc. in an amount not to exceed $2,650,000; (2) an agreement with Jacobs Engineering Group Inc. in an amount not to exceed $650,000; and (3) an agreement with Tetra Tech, Inc. in an amount not to exceed $650,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-801
| 7-3 | Board Letter for Consent | Authorize an agreement with La Cañada Design Group, Inc., in an amount not to exceed $4,400,000 for preliminary design to upgrade Metropolitan’s Water Quality Laboratory, and an agreement with Rincon Consultants, Inc., in an amount not to exceed $550,000 for environmental support services; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA | | |
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21-802
| 7-4 | Board Letter for Consent | Amend the Capital Investment Plan for fiscal years 2020/2021 and 2021/2022 to include planning and implementation of infrastructure projects to improve water supply reliability for the west service area and authorize an agreement with Carollo Engineers, Inc. in an amount not to exceed $300,000 for professional services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-803
| 7-5 | Board Letter for Consent | Review and consider Addendum No. 4 to the certified 2017 Programmatic Environmental Impact Report; and award $4,759,000 contract to Facility Builders & Erectors, Inc. for construction of a valve and equipment storage building at the Lake Mathews Reservoir site to support the Prestressed Concrete Cylinder Pipe Rehabilitation Program | | |
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21-837
| a. | Oral Presentation Only | Metropolitan's Health and Safety Program Update | | |
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21-838
| b. | Oral Presentation Only | Source Water Protection Update | | |
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21-835
| a. | Manager Report | Water System Operations Manager's Report | | |
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21-836
| b. | Manager Report | Engineering Services Manager's Report | | |
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