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Meeting Name: Operations and Resources Committee Agenda status: Final
Meeting date/time: 3/13/2019 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
2019-117 1A. MinutesFebruary 13, 2019 Operations and Resources Committee Meeting Minutes.DraftApprovedPass Action details Not available
2019-120 1A. CommunicationReceipt of CorrespondenceReceived and FiledPass Action details Not available
2019-111 1A. ResolutionRFP 1803025 Job Order Contracting - Water Resource Recovery FacilityRecommended for ApprovalPass Action details Not available
2019-096 1B. ResolutionProposed Change Order 2 PC-796 Aeration System Improvements CIP#/BCE Score: 212003/N/ARecommended for ApprovalPass Action details Not available
2019-097 1C. ResolutionProposed Change Order 1 GLWA-CON-234 Conner Creek CSO Basin Emergency Rehabilitation CIP# 260603 / BCE Score: N/ARecommended for ApprovalPass Action details Not available
2019-104 1D. ResolutionContract No. 1803508 Liquid ChlorineRecommended for ApprovalPass Action details Not available
2019-105 1E. ResolutionContract No. 1802774 Springwells Water Treatment Plant 1930 Sedimentation Basin Sluice Gates, Guides, and Hoist Improvements CIP#/BCE Score: 114008/52.8Recommended for ApprovalPass Action details Not available
2019-106 1F. ResolutionProposed Change Order No. 1 GLWA-CON-270 Isolation Gate Valves for Line Pumps for West Service Center Pumping Station CIP#/BCE Score: 132003/70.8Recommended for ApprovalPass Action details Not available
2019-107 1G. ResolutionProposed Amendment No. 1 GLWA-CS-103 Professional Engineering Services for Springwells Water Treatment Plant Low and High Lift Pumping Station Improvements CIP#/BCE Score: 114002/69.2Recommended for ApprovalPass Action details Not available
2019-108 1H. ResolutionProposed Amendment No. 1 CS-1671 Professional Engineering Services for Steam, Condensate Return and Compressed Air Piping Improvement at Springwells Treatment Plant CIP#/BCE Score: 1248/62.4Recommended for ApprovalPass Action details Not available