|
21-057WA
| 1 | 1. | Receive public comments for the April 15, 2021 Board of Water Commission Meeting. | WA-Agenda Item | Recommendation to receive public comments for the April 15, 2021 Board of Water Commission Meeting. | | |
Action details
|
Not available
|
|
21-058WA
| 1 | 2. | Review May 2021 Board meeting calendar. | WA-Agenda Item | Review May 2021 Board meeting calendar. | | |
Action details
|
Not available
|
|
21-059WA
| 2 | 3. | Approve March 4, 2021 Board meeting minutes. | WA-Agenda Item | Recommendation to approve March 4, 2021 Board meeting minutes. | approve recommendation | Pass |
Action details
|
Not available
|
|
21-062WA
| 1 | 4. | Adopt Request for Proposal (RFP) for Supervisory Control and Data Acquisition (SCADA) and Radio Communication Network Support Services and authorize the General Manager to enter into a contract with Mitra Automation Inc. to provide SCADA and radio communi | WA-Agenda Item | Recommendation to adopt Request for Proposal (RFP) for Supervisory Control and Data Acquisition (SCADA) and Radio Communication Network Support Services and authorize the General Manager to enter into a contract with Mitra Automation Inc. to provide SCADA and radio communication network services in an amount not to exceed $750,000 over a three year period.
BUREAU: Operations | approve recommendation | Pass |
Action details
|
Not available
|
|
21-060WA
| 1 | 5. | Authorize the General Manager to enter into seven (7) separate agreements for On-Call Engineering Support Services with (1) DRP Engineering, Inc., (2) JIG Consultants, (3) Kleinfelder, Inc., (4) Tetra Tech, Inc., (5) AKM Consulting Engineers, (6) GHD, Inc | WA-Agenda Item | Recommendation to Authorize the General Manager to enter into seven (7) separate agreements for On-Call Engineering Support Services with (1) DRP Engineering, Inc., (2) JIG Consultants, (3) Kleinfelder, Inc., (4) Tetra Tech, Inc., (5) AKM Consulting Engineers, (6) GHD, Inc., and (7) Psomas for a period of four (4) years, and a total aggregate amount not-to-exceed $1,500,000, spread among the seven firms as needs arise.
BUREAU: Engineering | approve recommendation | Pass |
Action details
|
Not available
|
|
21-061WA
| 1 | 6. | Authorize the General Manager to execute an agreement with AKM to provide engineering design services for the Arbor Street and Locust Avenue Sewer Improvement Project (SC-0373), in an amount not-to-exceed $302,867. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with AKM to provide engineering design services for the Arbor Street and Locust Avenue Sewer Improvement Project (SC-0373), in an amount not-to-exceed $302,867.
BUREAU: Engineering | approve recommendation | Pass |
Action details
|
Not available
|
|
21-063WA
| 1 | 7. | Authorize the General Manager to sign and file all necessary documents associated with the Community Power Resiliency Allocation from the California Governor’s Office of Emergency Services. | WA-Agenda Item | Recommendation to authorize the General Manager to sign and file all necessary documents associated with the Community Power Resiliency Allocation from the California Governor’s Office of Emergency Services.
BUREAU: Legislation & Grants | approve recommendation | Pass |
Action details
|
Not available
|
|
21-064WA
| 1 | 8. | Adopt Resolution No. WD-1438 authorizing the General Manager to sign and file all necessary documents associated with the application for the United States Department of Interior Bureau of Reclamation Fiscal Year 2021 WaterSMART: Applied Science Grants fo | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1438 authorizing the General Manager to sign and file all necessary documents associated with the application for the United States Department of Interior Bureau of Reclamation Fiscal Year 2021 WaterSMART: Applied Science Grants for the Wellfield Management and Forecasting Tool.
BUREAU: Legislation & Grants | approve recommendation | Pass |
Action details
|
Not available
|
|
21-065WA
| 1 | 9. | Receive report of the April 13, 2021 Metropolitan Water District Board of Directors Meeting. | WA-Agenda Item | Recommendation to receive report of the April 13, 2021 Metropolitan Water District Board of Directors Meeting. | | |
Action details
|
Not available
|