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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.

Members of the public may provide comment to the Board on matters within their jurisdiction:

  1. Teleconference, dial (833) 548-0276 enter Meeting ID: 815 2066 4276
  2. Written comments/questions are to be sent to dl-boardsupportteam@mwdh2o.com

Please contact Interim Board Administrator Rickita Hudson at (213) 217-6291 for any questions.

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Meeting Name: Engineering and Operations Committee (inactive) Agenda status: Final
Meeting date/time: 4/11/2022 10:00 AM Minutes status: Final  
Meeting location: Zoom Online
09:30 am - RP&AM 10:00 am - E&O 11:30 am - Break 12:00 pm - L&C 01:00 pm - C&L 02:00 pm - OP&T 02:30 pm - F&I
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1010 A.MinutesApproval of the Minutes of the Engineering and Operations Committee held March 7, 2022   Action details Video Video
21-996 7-4Board Letter for ConsentAuthorize an agreement with Stantec Consulting Services, Inc. for a not-to-exceed amount of $8.5 million to replace the control system at the Mills Water Treatment Plant and amend an existing agreement with CH2M Hill Engineers, Inc. for a not-to exceed amount of $4.435 million; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-997 7-5Board Letter for ConsentAppropriate $600 million for projects identified in the Capital Investment Plan for Fiscal Years 2022/23 and 2023/24 and authorize the General Manager to initiate or proceed with work on capital projects identified in the Capital Investment Plan for Fiscal Years 2022/23 and 2023/24 and Minor Capital Projects to be identified during the biennial period, subject to any limits on the General Manager’s authority and CEQA requirements; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQAadoptedPass Action details Video Video
21-999 7-6Board Letter for ConsentAdopt the CEQA determination that the proposed project was previously addressed in the approved 2014 Mitigated Negative Declaration and related CEQA action and (1) award a $17,226,250 contract to Spiniello Infrastructure West, Inc. to replace the lining in a portion of the Orange County Feeder; and (2) authorize the General Manager to enter into a new 24-month lease agreement, with an 18-month option to extend, at 2750 Bristol Street in Costa Mesa, CA (Assessor’s Parcel No. 418 182-05) in an amount not to exceed $360,000 for use as a construction staging and storage site   Action details Video Video
21-1013 a.Oral Presentation OnlyOverview of Arc Flash Safety Planning   Action details Not available
21-1011 a.Manager ReportWater System Operations Manager's Report    Action details Video Video
21-1012 b.Manager ReportEngineering Services Manager's Report   Action details Video Video