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Board Operations and Engineering Committee
Regular Meeting
4/23/2020 3:30 PM
Conf. Rm. 217
2270 Trumble Road   Perris, CA 92570
Downloads:
Agenda Only (PDF) Agenda Packet (PDF)
Minutes (PDF)
Call to Order
A. Roll Call
I. Public Comments

None

II. Proposed Board Items - Action Calendar
A. Approve and Authorize the Addition of $130,000 to Agreement No. 100961 with Brenntag Pacific, Incorporated, for the Supply of Liquid Ammonia Sulfate for a Revised Not-To-Exceed Total of $1,015,000
documentAction/Info Item Printout
B. Approve and Authorize Three, Two-Year Agreements for As-Needed Facility Location Services in the Full-Term, Not-to-Exceed Total of $690,000
documentAction/Info Item Printout
C. Approve and Authorize an Agreement with Carollo Engineers ($374,405) for the Moreno Valley Regional Water Reclamation Facilities Flow Diversion and Centrate Conveyance Project Preliminary and Final Design, and Appropriation in the Amount of $524,305
documentAction/Info Item Printout
a. Exhibit A - Site Map
b. Exhibit B - Consultant Selection Matrix
c. Exhibit C - Consultant Proposal
d. Exhibit D - Cost Estimate
e. Presentation
D. Approve and Authorize Amendment to the Agreement with HDR ($41,598), Procurement of a High Performance Valve for the San Jacinto Valley Raw Water Conveyance Facilities-Phase 1 Project, and Additional Appropriation in the Amount of $600,000Item Updated
documentAction/Info Item Printout
a. Exhibit A - Location Map
b. Exhibit C - HDR Amendment
c. Exhibit D - Cost Estimate
d. PresentationItem Updated
E. Approve and Authorize an Agreement with Infrastructure Engineering Corporation ($65,851) for the Design of the Mountain Avenue Gap Pipeline Project, and Appropriation in the Amount of $170,900
documentAction/Info Item Printout
a. Exhibit A - Location Map
b. Exhibit B - Consultant Proposal
c. Exhibit C - Cost Estimate
d. Presentation
F. Approve and Authorize Amendment to the Agreements with Lee & Ro, Incorporated, for Design of Day Street Lift Station Wetwell Piping Replacement ($87,227) and Newport Lift Station Wetwell Piping Replacement ($18,935) Projects, and Additional Appropriation of $105,700
documentAction/Info Item Printout
a. Exhibit A - Location Map
b. Exhibit B - Day Street Proposal
c. Exhibit C - Day Street Cost Estimate
d. Exhibit D - Newport Road Proposal
e. Exhibit E - Newport Road Cost Esttimate
G. Approve and Authorize Amendment with Geocon West ($13,607) for the Temecula Valley Recycled Water Pipeline Geotechnical Support Services
documentAction/Info Item Printout
a. Exhibit A - Location Map
b. Exhibit B - Consultant Proposal
c. Exhibit C - Cost Estimate
H. Approve and Authorize an Agreement with Kleinfelder, Incorporated ($76,263) for Final Design of the Hemet Water Filtration Plant Sodium Hypochlorite Tank Replacement Project, and Additional Appropriation of $104,300
documentAction/Info Item Printout
a. Exhibit A - Location Map
b. Exhibit B - Consultant Proposal
c. Exhibit C - Cost Estimate
III. Information Items / Presentations

None

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

None

VI. Closed Session

None

VII. Next Meeting

Thursday, May 28, 2020, 3:30 p.m.

 




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