21-925
| A. | Minutes | Approval of the Minutes of the Engineering and Operations Committee held February 7, 2022 | | |
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21-880
| 7-1 | Board Letter for Consent | Authorize the General Manager to negotiate a Project Labor Agreement for application on construction contracts with a value of $5 million or greater within Metropolitan’s Capital Investment Plan; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | adopted | Pass |
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21-881
| 7-2 | Board Letter for Consent | Authorize two professional services agreements to support radial gates replacement projects: (1) an agreement with Hazen and Sawyer in an amount not to exceed $890,000; and (2) an agreement with LEE + RO, Inc. in an amount not to exceed $904,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-882
| 7-3 | Board Letter for Consent | Adopt CEQA determination that the proposed action was previously addressed in the certified 2020 Program Environmental Impact Report and related CEQA actions; and award $677,898 contract to Jeremy Harris Construction, Inc. to construct erosion control improvements for three sites in the Western San Bernardino County region | | |
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21-883
| 7-4 | Board Letter for Consent | Authorize a professional services agreement with HDR Engineering, Inc. in an amount not to exceed $2,800,000 for preliminary design services in support of erosion control improvements along the Colorado River Aqueduct; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-895
| a. | Oral Presentation Only | Regional Recycled Water Program Update | | |
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21-896
| b. | Oral Presentation Only | Proposed Capital Investment Plan Biennial Budget | | |
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21-926
| a. | Oral Presentation Only | Water System Operations Manager's Report | | |
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21-927
| b. | Oral Presentation Only | Engineering Services Manager's Report | | |
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