Call to Order
A. Roll Call
I. Public Comments

None

II. Proposed Board Items - Action Calendar
A. Approve and Authorize an Agreement with Carollo Engineers ($998,000) for the Final Design of the Moreno Valley Regional Water Reclamation Facility Plant 2B Equipping Project, and Appropriation in the Amount of $1,144,000
documentAction/Info Item Printout
a. Exhibit A - Site Map
b. Exhibit B - Consultant Proposal
c. Exhibit C - Cost Estimate
d. Presentation
B. Approve and Authorize Award of Contract with Carollo Engineers ($674,202) for the Warm Springs Sewage Lift Station Rehabilitation Preliminary Design and Condition Assessment of the Upstream Trunk Sewers, and Appropriation of $1,116,200
documentAction/Info Item Printout
a. Exhibit A - Location Map
b. Exhibit B - Consultant Selection Matrix
c. Exhibit C - Consultant Proposal
d. Exhibit D - Cost Estimate
e. Presentation
C. Approve and Authorize the Award of Contracts with J.R. Filanc Construction Company, Incorporated, ($438,962) for the Moreno Valley and Temecula Valley Regional Water Reclamation Facilities Aeration Panel Membrane Replacements, and Hemet Manufacturing Company, Incorporated, dba Genesis Construction, ($484,228) for the Perris Valley Regional Water Reclamation Facility Aeration Panel Membrane Replacements, and Parkson Corporation, for Aeration Membrane Materials ($406,068) for a Total Project Cost Not to Exceed $1,642,000
documentAction/Info Item Printout
a. Exhibit A - Quote
b. Exhibit B - Proposal Summary
c. Exhibit C - Cost Estimate
d. Presentation
D. Approve and Authorize an Amendment to Agreement with Tetra Tech ($207,281) for Final Design of Wells 201, 202, 203, and 205 Equipping, Pipelines, and Centralized Treatment Facilities, and Additional Appropriation in the Amount of $264,800
documentAction/Info Item Printout
a. Exhibit A - Location Map
b. Exhibit B - Proposal
c. Exhibit C - Cost Estimate
d. Presentation
E. Approve and Authorize Reimbursement Agreement with Pulte Homes ($178,900) for the French Valley Recycled Water Pipeline Phase IIIA and Appropriation in the Amount of $198,900
documentAction/Info Item Printout
a. Exhibit A - Map
b. Exhibit B - Cost Estimate
c. Presentation
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)

Director Slawson asked for staff to provide an update on proposed/new development in Moreno Valley at a future meeting.

VI. Closed Session

None

VII. Next Meeting

Thursday, January 23, 2020, 3:30 p.m.