Call to Order
A. Roll Call
I. Public Comments

None

II. Proposed Board Items - Action Calendar
A. Approve and Authorize Additional Appropriation ($405,000) to Agreement No. 107862 with Brenntag Pacific, Incorporated, for the Supply of Sodium Hydroxide for a Revised Not-To-Exceed Total of $1,150,000Item Updated
documentAction/Info Item Printout
B. Approve and Authorize Three, Three-Year Agreements with up to Two, One-Year Renewals for Herbicide Application, Weed Abatement, and Landscape Maintenance Services in the Combined, Full-Term, Not-to-Exceed Total of $1,316,000Item Updated
documentAction/Info Item Printout
C. Approve and Authorize an Award of Contract with Kennedy Jenks Consultants, Incorporated, ($229,487) for the Golden Triangle Sewer Infrastructure Project, and Appropriation of $376,900Item Updated
documentAction/Info Item Printout
a. Exhibit A - Site Map
b. Exhibit B - Consultant Proposal
c. Exhibit C - Cost Estimate
d. Presentation
D. Approve and Authorize an Agreement with Dudek ($93,630) for the Design of the Sherman Road Brackish Water Transmission Pipeline Project, and Appropriation in the Amount of $229,630
documentAction/Info Item Printout
a. Exhibit A - Location Map
b. Exhibit B - Dudek Proposal
c. Exhibit C - Cost Estimate
d. Presentation
E. Approve and Authorize the Execution of Project Agreement 25 (One Water One Watershed Program) and Project Agreement 26 (Roundtables and Task Forces) with the Santa Ana Watershed Project Authority; and Designate Alternate Representative to the Project Agreement 24 (Brine Line) Committee
documentAction/Info Item Printout
a. Exhibit A - Project Agreement 25
b. Exhibit B - Project Agreement 26
F. Approve and Authorize Funds for the Rental of Portable Power Generators in the Amount Not-to-Exceed $300,000Item Updated
documentAction/Info Item Printout
G. Approve and Authorize Award of Contract with Hemet Manufacturing Company, Incorporated, dba Genesis Construction ($869,777) for the Installation of Engineered Media for the Perris Valley Regional Water Reclamation Facility Biofilter Media Replacement ProjectItem Updated
documentAction/Info Item Printout
a. Exhibit A - Proposal Summary
b. Exhibit B - Genesis Construction Proposal
c. Exhibit C - Cost Estimate
d. Presentation
H. Approve Eastern Municipal Water District's Revised 2019 Sewer System Management Plan
documentAction/Info Item Printout
a. Exhibit A - 2019 Sewer System Management Plan
b. Presentation
I. Approve and Authorize Reimbursement Agreement with North Murrieta Community, LLC ($107,000) for Abandonment of the Menifee Court Sewer Lift Station, and Additional Appropriation of $105,000
documentAction/Info Item Printout
a. Exhibit A - Location Map
b. Exhibit B - Cost Estimate
III. Information Items / Presentations

None

IV. Receive and File
A. Change Orders to Specifications
documentAction/Info Item Printout
a. Exhibit A - Report
V. Director's Comments / Future Agenda Item(s)

None

VI. Closed Session

None

VII. Next Meeting

Wednesday, December 18, 2019, 3:30 p.m.