Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Engineering and Operations Committee Agenda status: Final - Revised 1 Meeting date/time: 9/13/2021 10:30 AM Minutes status: Draft   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 Published minutes: Not available Correspondence: Not available   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Meeting Items (9) 9 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video 21-426 A. Minutes Approval of the Minutes of the Adjourned Meeting of the Engineering and Operations Committee held August 16, 2021     Not available Video 21-405 7-1 Board Letter for Consent Authorize 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     Not available Not available 21-406 7-2 Board Letter for Consent Award 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     Not available Not available 21-407 7-3 Board Letter for Consent Authorize 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     Not available Not available 21-445 a. Oral Presentation Only Capital Investment Plan Quarterly report for the period ending June 2021 and Budget Development Process. [Subject Updated on 9/8/2021]     Not available Video 21-442 b. Oral Presentation Only Regional Recycled Water Program Update     Not available Video 21-443 c. Oral Presentation Only Salinity Management Update     Not available Video 21-440 a. Manager Report Water System Operations Manager's report     Not available Video 21-441 b. Manager Report Engineering Services Manager's report     Not available Video