2020/04/23 03:30 PM Board Operations and Engineering Committee Regular Meeting - Web Outline - Eastern Municipal Water District, California

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
			Action/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
			Action/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
			Action/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
			Action/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
			Action/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
			Action/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
			Action/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
			Action/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
			Action/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.