Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

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.

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Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final - Revised 1
Meeting date/time: 7/10/2023 8:30 AM Minutes status: Final  
Meeting location: US2-456
08:30 a.m. EOT 10:30 a.m. LC 12:30 p.m. Break 01:00 p.m. LRAC 03:00 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
21-2329 a.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for June 12, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)   Action details Video Video
21-2456 7-1Board Letter for ConsentAuthorize an increase of $950,000 in change order authority for the contract with W.A. Chester, LLC to terminate 6.9 kV power cables at all five Colorado River Aqueduct pumping plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-2457 7-2Board Letter for ConsentAuthorize an increase of $2 million to an agreement with Jacobs Engineering Group, Inc. for a new not-to-exceed total amount of $2.65 million for final design of the first stage of security upgrades for the Colorado River Aqueduct Region; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-2458 7-3Board Letter for ConsentAward a $452,886 contract to Best Contracting Services, Inc. for replacement of the administration and warehouse building roofs at the Lake Mathews site; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-2459 7-4Board Letter for ConsentAward a $349,527.80 procurement contract to TechnoFlo Systems Inc. for 50 magnetic flowmeters to comply with surface water diversion regulations on Metropolitan’s Delta Island properties; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Roll call Video Video
21-2455 8-1Board Letter for ActionAward a $3,740,792 contract to M.S. Construction Management Group, Inc. for replacement of a portion of the existing fire sprinkler system’s piping and network components at Metropolitan’s Headquarters Building; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-2532 8-3Board Letter for ActionAward a $16,490,000 contract to J. F. Shea Construction Inc. to replace equipment storage buildings at three Colorado River Aqueduct pumping plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [ADDED SUBJECT 7/6/2023]approvedPass Action details Video Video
21-2460 a.Oral Presentation OnlyUpdate on Water Quality Laboratory Upgrades   Action details Video Video
21-2462 b.Oral Presentation OnlyEmergency Management Program Update   Action details Video Video
21-2330 a.Oral Presentation OnlyWater System Operations Manager's Report   Action details Video Video
21-2331 b.Oral Presentation OnlyEngineering Services Manager's Report   Action details Video Video
21-2332 c.Oral Presentation OnlyInformation Technology Manager's Report   Action details Video Video



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