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 and Operations Committee (inactive) Agenda status: Final - Revised 1
Meeting date/time: 9/13/2021 10:30 AM Minutes status: Final - Revised 1  
Meeting location: Zoom Online
09:30 a.m. - F&I 10:30 a.m. - E&O 12:30 p.m. - WP&S 02:00 p.m. - C&L 03:00 p.m. - OP&T
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
21-426 A.MinutesApproval of the Minutes of the Adjourned Meeting of the Engineering and Operations Committee held August 16, 2021   Action details Video Video
21-405 7-1Board Letter for ConsentAuthorize an increase of $185,000 to an agreement with Rincon Consultants, Inc. for a new not-to-exceed amount of $1 million for services related to the preparation of a Climate Action Plan and CEQA documentation; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-406 7-2Board Letter for ConsentAward an $11,604,521 contract to Ameresco, Inc. for construction of battery energy storage systems at the Joseph Jensen and Robert A. Skinner Water Treatment Plants; and authorize increase of $550,000 to an agreement with Stantec Inc. for engineering services for a new not-to-exceed total of $1,450,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-407 7-3Board Letter for ConsentAuthorize an agreement with HDR Engineering, Inc., in an amount not to exceed $635,000 for engineering design services to upgrade the 2.4 kV power line that serves the Black Metal Mountain communications site; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-445 a.Oral Presentation OnlyCapital Investment Plan Quarterly report for the period ending June 2021 and Budget Development Process. [Subject Updated on 9/8/2021]   Action details Video Video
21-442 b.Oral Presentation OnlyRegional Recycled Water Program Update   Action details Video Video
21-443 c.Oral Presentation OnlySalinity Management Update   Action details Video Video
21-440 a.Manager ReportWater System Operations Manager's report   Action details Video Video
21-441 b.Manager ReportEngineering Services Manager's report    Action details Video Video



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