Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

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.

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Meeting Name: Engineering and Operations Committee (inactive) Agenda status: Final
Meeting date/time: 5/10/2022 9:30 AM Minutes status: Final  
Meeting location: Zoom Online
08:30 a.m. L&C 09:30 a.m. E&O 11:30 a.m. Break 12:00 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1139 A.MinutesApproval of the Minutes of the Engineering and Operations Committee held April 11, 2022   Action details Video Video
21-1101 7-2Board Letter for ActionCertify the Final Program Environmental Impact Report for the Climate Action Plan and take related CEQA actions; adopt the Climate Action Plan; and authorize an increase of $1.2 million to an agreement with Rincon Consultants, Inc. for a new not-to-exceed total of $2.2 million for Climate Action Plan implementation support    Roll call Video Video
21-1104 7-3Board Letter for ActionAdopt the CEQA determination that the proposed action was previously addressed in the certified Program Environmental Impact Report and related CEQA actions and (1) award an $18,930,000 contract to Woodcliff Corporation for improvements to the La Verne Shops; and (2) authorize an agreement with Richard Brady & Associates for a not-to-exceed amount of $650,000   Action details Not available
21-1105 7-4Board Letter for ActionAward a $3,143,592 contract to Blois Construction, Inc. for upgrades at three Sepulveda Feeder structures; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-1106 7-5Board Letter for ActionReview and consider Addendum No. 1 to the certified 2015 Final Environmental Impact Report for the Weymouth Plant Improvements; award a $93,840,000 contract to J. F. Shea Construction, Inc. for rehabilitation of Basins Nos. 5-8 and Filter Building No. 2 at the F. E. Weymouth Water Treatment Plant; and authorize an agreement with Carollo Engineers, Inc., for an amount not to exceed $495,000 for engineering support during construction    Action details Video Video
21-1107 7-6Board Letter for ActionAward $2,654,000 contract to MMC Inc. for replacement of chillers at OC-88 Pump Station; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-1108 7-7Board Letter for ActionReview and consider Addendum No. 5 to the certified 2017 Programmatic Environmental Impact Report for the Prestressed Concrete Cylinder Pipe Rehabilitation Program; and award an $11,884,700 contract to J. F. Shea Construction, Inc. to rehabilitate a portion of the Second Lower Feeder    Action details Not available
21-1140 a.Oral Presentation OnlyState Water Project Dependent Area Solutions: Drought Action Planning Update    Action details Video Video
21-1147 b.Oral Presentation OnlyOverview of Arc Flash Safety Planning   Action details Video Video
21-1149 a.Manager ReportWater System Operations Manager's Report   Action details Video Video
21-1150 b.Manager ReportEngineering Services Manager's Report   Action details Video Video



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