21-673
| A. | Minutes | Approval of the Minutes of the Meeting of the Engineering and Operations Committee held November 8, 2021 | | |
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21-657
| 7-1 | Board Letter for Consent | Amend the Capital Investment Plan for fiscal years 2020/2021 and 2021/2022 to include 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 | | |
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21-658
| 7-2 | Board Letter for Consent | Award a $11,499,000 contract to J.F. Shea Construction, Inc. for the seismic upgrade of the Casa Loma Siphon Barrel No. 1; and authorize $1,100,000 increase to an agreement with Carollo Engineers Inc., for a new not-to-exceed total of $3.6 million, for technical support during construction; the proposed action is in furtherance of a project that was previously determined to be exempt or otherwise not subject to CEQA
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21-659
| 7-3 | Board Letter for Consent | Award a $32,824,000 contract to J.F. Shea Construction, Inc. to upgrade the domestic water treatment systems at the five Colorado River Aqueduct pumping plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | adopted | Pass |
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21-698
| a. | Oral Presentation Only | Capital Investment Plan Quarterly Report for period ending September 2021 | | |
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21-699
| b. | Oral Presentation Only | Regional Recycled Water Program Quarterly Update | | |
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21-700
| a. | Manager Report | Water System Operations Manager's Report | | |
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21-701
| b. | Manager Report | Engineering Services Manager's Report | | |
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