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21-1365
| A. | Minutes | Approval of the Minutes of the Engineering and Operations Committee held July 12, 2022 | approved | |
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21-1349
| 7-2 | Board Letter for Action | Determine that there is a need to continue the emergency action of executing a no bid contract for the Upper Feeder 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
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21-1377
| 7-3 | Board Letter for Action | Authorize the following new agreements with: (1) Pure Technologies U.S. Inc. in an amount not to exceed $7 million for inspection and monitoring services for prestressed concrete cylinder pipe; and (2) Brown and Caldwell in an amount not to exceed $900,000 for preliminary design to rehabilitate the prestressed concrete cylinder pipe Calabasas Feeder; authorize an increase of $6 million to an existing agreement with HDR Engineering, Inc. for preliminary design to rehabilitate the Sepulveda Feeder; and adopt CEQA determination that the Calabasas Feeder and Sepulveda Feeder rehabilitation project was previously addressed in the certified 2017 Prestressed Concrete Cylinder Pipe Rehabilitation Program Final Programmatic Environmental Impact Report. (This action is part of a series of projects that are being undertaken to improve the supply reliability for State Water Project dependent member agencies) | | |
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21-1348
| 7-4 | Board Letter for Action | Authorize a professional services agreement with HDR Engineering, Inc. in an amount not to exceed $1,300,000 for design of the Inland Feeder/San Bernardino Valley Municipal Water District Foothill Pump Station Intertie; the General Manager has determined the project to be exempt or otherwise not subject to CEQA (This action is part of a series of projects that are being undertaken to improve the supply reliability for State Water Project dependent member agencies) | | |
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21-1378
| 7-5 | Board Letter for Action | Award a $5,647,405 procurement contract to Sojitz Machinery Corporation of America for three 84-inch diameter butterfly valves to be installed as part of water supply reliability improvements in the Rialto Pipeline service area; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA (This action is part of a series of projects that are being undertaken to improve the supply reliability for State Water Project dependent member agencies) | | |
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21-1346
| 7-6 | Board Letter for Action | Authorize annual increases of $200,000 to existing, five-year on-call agreements with RHA, LLC; Strategic Value Solutions, Inc.; and Value Management Strategies, Inc., for new annual not-to-exceed total of $440,000, for value engineering and other technical services in support of Capital Investment Plan projects; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-1358
| 7-7 | Board Letter for Action | Authorize a five-year reimbursable agreement with the California Department of Water Resources to provide services for the State Water Project operations and maintenance activities for an amount not to exceed $3 million per year ($15 million total); the General Manager has determined that this action is exempt or otherwise not subject to CEQA | | |
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21-1366
| a. | Oral Presentation Only | Clean Air Fleet Initiatives | | |
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21-1417
| b. | Oral Presentation Only | Reservoir Management Update | | |
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21-1367
| a. | Manager Report | Water System Operations Manager's Report | | |
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21-1368
| b. | Manager Report | Engineering Services Manager's Report | | |
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