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21-2153
| A. | Minutes | Approval of the Minutes of the Engineering, Operations, and Technology Committee for April 10, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions) | | |
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21-2220
| 7-1 | Board Letter for Consent | Award a $637,520 contract to Acro Constructors to upgrade the video production room at Metropolitan’s Headquarters Building; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2221
| 7-2 | Board Letter for Consent | Authorize an agreement with Arcadis U.S. Inc. for a not-to-exceed amount of $550,000 to design, develop, and deploy Metropolitan’s Capital Investment Plan Budget System Improvements; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2223
| 7-3 | Board Letter for Consent | Authorize an increase of $1.5 million to an existing agreement with Stantec Consulting Services Inc. for a new not-to-exceed total amount of $1.69 million for preliminary design of a mechanical dewatering facility at the Joseph Jensen Water Treatment Plant; and an amendment to an agreement with Los Angeles Department of Water and Power to extend Metropolitan’s use of two solids lagoons at the Aqueduct Filtration Plant; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | | |
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21-2224
| 7-4 | Board Letter for Consent | Amend the Capital Investment Plan for fiscal years 2022/2023 and 2023/2024 to include the Diemer Helicopter Hydrant Facility project; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | | |
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21-2226
| 7-5 | Board Letter for Consent | Award a $1,466,665 procurement contract to B&K Valves & Equipment, Inc. for 72 combination air release/vacuum valves to be installed on San Diego Pipeline Nos. 3 and 5; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2222
| 8-1 | Board Letter for Action | Award a $2,601,437 procurement contract to Sojitz Machinery Corporation of America for two large-diameter butterfly valves to be installed at the Foothill Pump Station Intertie as part of 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 areas) | approved | Pass |
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21-2225
| 8-2 | Board Letter for Action | Award a $5,266,000 contract to Leed Electric, Inc., to install 12 flow monitoring stations along the Colorado River Aqueduct conveyance system; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
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21-2239
| a. | Oral Presentation Only | Eastern Municipal Water District’s Lake Skinner Water Transmission System and EM-11 Connection Project | | |
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21-2240
| b. | Oral Presentation Only | Update on Constituents of Emerging Concern | | |
Roll call
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21-2155
| a. | Oral Presentation Only | Water System Operations Manager's Report | | |
Roll call
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21-2154
| b. | Oral Presentation Only | Engineering Services Manager's Report | | |
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21-2156
| c. | Oral Presentation Only | Information Technology Manager's Report | | |
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