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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.
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Meeting Name: Engineering and Operations Committee Agenda status: Final
Meeting date/time: 6/13/2022 10:30 AM Minutes status: Final  
Meeting location: Zoom Online
09:30 am - F&I 10:30 am - E&O 12:00 pm - Break 12:30 pm - RP&AM 01:00 pm - C&L 02:00 pm - WP&S
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1208 A.MinutesApproval of the Minutes of the Engineering and Operations Committee held May 10, 2022   Action details Video Video
21-1195 7-5Board Letter for ConsentAuthorize three-year agreements with Power-Tech Engineers, Inc., HDR, Inc., Mangan, Inc., and Burns & McDonnell Engineering Company, Inc., each in a not-to-exceed amount of $2,250,000, for specialized technical services to enhance arc flash protection at Metropolitan facilities; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-1196 7-6Board Letter for ConsentAdopt the CEQA determination that the proposed action was previously addressed in the certified 2022 Final Program EIR and related CEQA documents; and award a $6,176,521 contract to Siemens Industry, Inc. for the construction of battery energy storage systems at the F. E. Weymouth Water Treatment Plant; and authorize an increase of $300,000 to an agreement with Stantec Inc. for construction support for a new not-to-exceed total of $1,750,000 approvedPass Action details Video Video
21-1197 7-7Board Letter for ConsentAward a $2,257,897 contract to Leed Electric, Inc. for replacement of ozone power supply units at the Joseph Jensen Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-1213 a.Oral Presentation OnlyRegional Recycled Water Program Update    Action details Video Video
21-1215 b.Oral Presentation OnlyEmergency Response Program Update    Action details Video Video
21-1214 c.Oral Presentation OnlyCapital Investment Plan quarterly report for period ending April 2022    Action details Video Video
21-1216 a.Manager ReportWater System Operations Manager's Report   Action details Video Video
21-1217 b.Manager ReportEngineering Services Manager's Report   Action details Video Video