2021/03/25 03:30 PM Board Operations and Engineering Committee Regular Meeting - Web Outline - Eastern Municipal Water District, California

Board Operations and Engineering Committee
Regular Meeting
3/25/2021 3:30 PM
Conf. Rm. 217

2270 Trumble Road Perris, CA 92570

Downloads:

Agenda Only (PDF)

	Call to Order
	A.	Roll Call
I.	Public Comments
	None
II.	Proposed Board Items - Action Calendar
	A.	Approve and Authorize a Contract with SS Mechanical Construction Corp., ($480,296) for the Temecula Valley Regional Water Reclamation Facility Gravity Filter Media Replacement, for a Total Project Cost Not to Exceed $564,000
			Action/Info Item Printout
		a.	Exhibit A - Bid Summary
		b.	Exhibit B - Cost Estimate
	B.	Approve and Authorize Amendment to Agreement with Carollo Engineers ($87,062) for the Final Design of the Moreno Valley Regional Water Reclamation Facility Plant 2B Equipping Project and Additional Appropriation of $289,819
			Action/Info Item Printout
		a.	Exhibit A - Location Map
		b.	Exhibit B – Consultant Proposal
		c.	Exhibit C – Cost Estimate
		d.	Presentation
	C.	Approve and Authorize Second Amendment to the Interagency Agreement with Western Municipal Water District for Intertie Connections to Serve March Air Reserve Base Area Development, Subject to Non-substantive Changes
			Action/Info Item Printout
		a.	Exhibit A - Location MapItem Updated
		b.	Exhibit B - Interagency Agreement
		c.	Exhibit C - Amendment 1
		d.	Exhibit D - Draft Amendment 2
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, April 22, 2021, 3:30 p.m.