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21-765
| A. | Minutes | Approval of the Minutes of the Meeting of the Engineering and Operations Committee held December 13, 2021 | adopted | Pass |
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21-741
| 7-1 | Board Letter for Consent | Authorize on-call agreements with Aspen Environmental Group and Environmental Science Associates in amounts not-to-exceed $750,000 per year each, for a maximum of four years for environmental planning services to support O&M and board-authorized Capital Investment Plan projects; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-742
| 7-2 | Board Letter for Consent | Award a $1,936,977 contract to All American Asphalt for pavement rehabilitation at the Robert A. Skinner Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-771
| a. | Oral Presentation Only | 2021 System Operations: A Year in Review | | |
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21-792
| b. | Oral Presentation Only | State Water Project Dependent Area Solutions Update [SUBJECT REVISED 1/5/2022] | | |
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21-769
| c. | Oral Presentation Only | Proposed Water Quality Lab Upgrades | | |
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21-768
| d. | Oral Presentation Only | Annual Seismic Resilience Update | | |
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21-770
| e. | Oral Presentation Only | Overview of Construction Management | | |
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21-766
| a. | Oral Presentation Only | Water System Operations Manager's Report | | |
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21-767
| b. | Oral Presentation Only | Engineering Services Manager's Report | | |
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