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The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021.  Archives from July 1, 2021 to present are available here on Legistar.

Members of the public may provide comment to the Board on matters within their jurisdiction:

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Please contact Interim Board Administrator Rickita Hudson at (213) 217-6291 for any questions.

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Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 1/9/2023 9:30 AM Minutes status: Final  
Meeting location: Zoom Online and Boardroom
09:00 a.m. Sp BOD 09:30 a.m. EOT 11:30 a.m. Break 12:00 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1795 7-1Board Letter for ActionAward a $14,820,500 contract to Steve P. Rados, Inc. to construct a bypass pipeline at the Wadsworth Pumping Plant as part of the water supply reliability improvements in the Rialto Pipeline service area; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA (This action is part of a series of projects that are being undertaken to improve the supply reliability for State Water Project dependent member agencies)   Action details Video Video
21-1796 7-2Board Letter for ActionReview and consider Addendum No. 5 to the certified 2017 Programmatic Environmental Impact Report for the Prestressed Concrete Cylinder Pipe Rehabilitation Program; award a $68,847,000 contract to J.F. Shea Construction, Inc. to rehabilitate Reach 3B of the Second Lower Feeder; and authorize an access and permitting agreement with City of Lomita in an amount not to exceed $310,000   Action details Video Video
21-1797 7-3Board Letter for ActionReview and consider Addendum No. 3 to the certified 2005 Environmental Impact Report; award a $59,489,720 contract to James W. Fowler Company for construction of the Interstate 215 freeway tunnel crossing for the Perris Valley Pipeline; and authorize agreements with Parsons Environment & Infrastructure Group, Inc. for $1 million to provide technical support during construction, Mott McDonald Group for $3.5 million to provide construction management support, and Rincon Consultants, Inc. for $250,000 to provide specialized environmental support   Action details Video Video
21-1798 7-4Board Letter for ActionAuthorize an agreement with Arcadis U.S., Inc. in an amount not to exceed $2 million for preliminary design to rehabilitate the finished water reservoirs at Henry J. Mills and Joseph Jensen Water Treatment Plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-1799 7-5Board Letter for ActionAuthorize an agreement with the joint venture of AECOM Technical Services, Inc. and Brown and Caldwell in an amount not to exceed $25 million for program management services to support the Pure Water Southern California program; and authorize an increase of $950,000 to an existing agreement with CDM Smith, Inc. for a not-to-exceed total of $3.7 million to support the program’s ongoing process demonstration effort; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-1800 7-6Board Letter for ActionAmend the Capital Investment Plan for fiscal years 2022/2023 and 2023/2024 to include the Foothill Feeder Valve Replacement project; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA   Action details Video Video
21-1803 7-7Board Letter for ActionAuthorize an agreement with SpearMC Management Consulting, Inc. in an amount not-to-exceed $1,300,000 for the implementation of the following PeopleSoft Modules from the Oracle Cloud Human Capital Management Software Application Suite: Time & Labor and Absence Management for Payroll and Timekeeping System Improvements, including Maximo interface; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-1804 7-8Board Letter for ActionAuthorize an agreement with Digital Scepter Corporation in an amount not to exceed $1,469,000 for procurement of equipment to replace network switches at Metropolitan's Headquarters Building at Union Station; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-1801 a.Oral Presentation OnlyMetropolitan’s Dam Safety Initiatives Program   Action details Video Video
21-1802 b.Oral Presentation Only2022 System Operations: A Year in Review   Action details Video Video
21-1805 a.Manager ReportWater System Operations Manager's Report   Action details Video Video
21-1806 b.Manager ReportEngineering Services Manager's Report   Action details Video Video
21-1823 c.Manager ReportInformation Technology Manager's Report   Action details Video Video