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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 12/12/2018 11:00 AM Minutes status: Final  
Meeting location: Water Board Building 5th Floor
Published agenda: Agenda Agenda Published minutes: Minutes Minutes ePacket Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
2018-1035 1A. MinutesNovember 14, 2018 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2018-1050 1A. ResolutionReceipt of CorrespondenceReceived and FiledPass Action details Not available
2018-1049 1A. ResolutionDiscussion of Corrective Action Plan - Retroactive Change Orders; Work Begun Without Necessary ApprovalsReceived and FiledPass Action details Not available
2018-1036 1B. ResolutionGLWA-CS-102 Professional Engineering Services for Rehabilitation of Pump Station No. 1 ImprovementsRecommended for ApprovalPass Action details Not available
2018-1039 1C. ResolutionRFB-1802410 (GLWA-CON-222A) Rehabilitation of Various Sampling Sites and Pump Station (PS) No. 2 Ferric Chloride System at Water Resource Recovery Facility (WRRF)Recommended for ApprovalPass Action details Not available
2018-1040 1D. ResolutionContract No. 1803594 Maintenance Service Contract to Perform Conditional Assessments, Semi-Annual Preventative Maintenance and Calibration Services, Meter Repair Services and Upgrades on Accusonic Flow Meters at the Baby Creek, Conner Creek, Hubbell/Southfield, Lieb, Puritan/Fenkell, Seven Mile, St. Aubin CSO FacilitiesRecommended for ApprovalPass Action details Not available
2018-1042 1E. ResolutionProposed Change Order No. 2 SP-563 1958 Filter Replacement and Facilities Rehabilitation at Springwells Water Treatment PlantRecommended for ApprovalPass Action details Not available
2018-1043 1F. ResolutionProposed Change Order No. 1 GLWA-CS-200 Resident Project Representative and O & M ServicesRecommended for ApprovalPass Action details Not available
2018-1044 1G. ResolutionGLWA-CON-252 Springwells Water Treatment Plant Steam, Condensate Return, and Compressed Air ImprovementsRecommended for ApprovalPass Action details Not available
2018-1045 1H. ResolutionGLWA-CS-259 As-Needed Engineering Services for Concrete Testing, Geotechnical Soil Borings and other Testing Services, and Related ServicesRecommended for ApprovalPass Action details Not available
2018-1053 1I. ResolutionApproval of 2019 Operations and Resources Committee Meeting ScheduleApprovedPass Action details Not available