Skip to main content

The yearly meeting calendar is available here. Live streaming and board materials are available below.  Refer to the agenda for the listen-only phone line number.

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

  1. In-Person public comment location is 700 N. Alameda Street, Los Angeles, California 90012.
  2. Teleconference public comment instructions are on each Committee and Board agenda.
  3. Written public comments are to be sent to BoardExecutiveSecretary@mwdh2o.com by 5:00 p.m. the business day before the meeting.

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.
To review archives from 1928 to June 30, 2021 are available here. Archives from July 1, 2021 to Present are available here.
To locate submitted written public comments, please click on the "Search Agenda Items" tab and select "Submitted Items and Responses" in the drop-down box. For additional assistance on navigating this site, click on the help sheet.

Please contact Board Executive Secretary Rickita Hudson at BoardExecutiveSecretary@mwdh2o.com with any questions.

Meeting Name: Engineering and Operations Committee (inactive) 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  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
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