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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: 7/12/2022 9:30 AM Minutes status: Final  
Meeting location: Zoom Online
9:30 am - E&O 10:30 am - RP&AM 11:00 am - OP&T 12:00 pm - L&C 1:00 pm - C&L 1:30 pm - WP&S 3:00 pm - BOD
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1301 A.MinutesApproval of the Minutes of the Meeting of the Engineering and Operations Committee held June 13, 2022    Action details Video Video
21-1296 7-1Board Letter for ActionAmend the Capital Investment Plan for fiscal years 2022/2023 and 2023/2024 to include replacement of an expansion joint on the Upper Feeder at the Santa Ana River Bridge; and determine that there is a need to continue the emergency action of executing a no bid contract for the expansion joint replacement (Requires four-fifths vote of the Board); the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA.   Action details Not available
21-1297 7-2Board Letter for ActionAdopt the CEQA determination that the proposed action has been previously addressed in the certified 2015 Final EIR, related CEQA actions, and Addendum No. 3; and award $25,972,700 contract to Mladen Buntich Construction Company, Inc. for Stage 3 rehabilitation of the Etiwanda Pipeline   Action details Not available
21-1298 7-3Board Letter for ActionAuthorize an agreement with Jacobs Engineering Group, Inc., for a not-to-exceed amount of $700,000 to perform final design of security upgrades 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
21-1308 a.Oral Presentation OnlyUpdate on Drought Initiatives for State Water Dependent Areas   Action details Video Video
21-1302 a.Oral Presentation OnlyWater System Operations Manager's Report   Action details Video Video
21-1303 b.Oral Presentation OnlyEngineering Services Manager's Report   Action details Video Video