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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.

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Meeting Name: Engineering, Operations, and Technology Committee Agenda status: Final
Meeting date/time: 3/11/2024 9:00 AM Minutes status: Final  
Meeting location: US2-456
09:00 a.m. EOT 11:30 a.m. Leg 01:00 p.m. Break 01:30 p.m. EOP 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
21-3076 A.MinutesApproval of the Minutes of the Engineering, Operations, and Technology Committee for February 12, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Action details Video Video
21-3079 7-1Board Letter for ActionAward a $1,754,000 contract to Granite Construction Company for pavement rehabilitation at the F.E. Weymouth Water Treatment Plant; the General Manager has determined that the proposed action is exempt of otherwise not subject to CEQA    Action details Not available
21-3080 7-2Board Letter for ActionAward a $892,552 procurement contract to Whipps Inc. for the fabrication and delivery of three stainless steel slide gate assemblies for the East Lake Skinner Bypass channel; the General Manager has determined that the proposed action is exempt or not subject to CEQA    Action details Not available
21-3081 7-3Board Letter for ActionAward a $1,779,174 procurement contract to Vogt Valves, Inc. for a 132-inch diameter butterfly valve to be installed at the Foothill Pump Station Intertie as part of water supply reliability improvements in the Rialto Pipeline service area; and authorize an increase of $260,000 to an agreement with HDR Engineering Inc. for a new not-to-exceed amount of $1,560,000 for design services; 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
21-3082 7-4Board Letter for ActionAuthorize an increase of $2,700,000 to an agreement with Tetra Tech Inc. for a new not-to-exceed total amount of $3,350,000 for final design services for improvements to the Station Light and Power Electrical System at Iron Mountain Pumping Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-3083 7-5Board Letter for ActionAmend the Capital Investment Plan for fiscal years 2022/23 and 2023/24 to include two projects: (1) Sepulveda Feeder Pump Stations Stage 2, and (2) Inglewood Lateral Improvements; 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
21-3084 7-6Board Letter for ActionAuthorize an increase of $1.3 million to an existing agreement with Helix Environmental Planning Inc. for a new not to exceed amount of $4.1 million to support the Pure Water Southern California Program environmental planning; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA approvedPass Action details Video Video
21-3085 7-7Board Letter for ActionAuthorize an increase of $320,000 to a purchase order with Total Transportation Logistics Inc. for a new not-to-exceed total amount of $540,000 for storage of filter valves for the F.E. Weymouth Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-3086 a.Oral Presentation OnlyCapital Investment Plan quarterly report for period ending December¬†2023    Action details Video Video
21-3087 b.Oral Presentation OnlyInformation Technology Roadmap and Spending    Action details Video Video
21-3077 a.Manager ReportEngineering Services, Information Technology, and Water System Operations activities   Action details Video Video
21-3078 a.Oral Presentation OnlyDiscuss and provide direction to Subcommittee on Pure Water Southern California and Regional Conveyance   Action details Video Video