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00. Agenda
03.a. Review draft Position Paper to award a construction contract in the amount of $668,600 to Con J Franke Electric, Inc., the lowest responsive bidder for the Plant Control System Input and Output (I/O) Replacement Project – Phase 1, Filter Plant, Dis
03.b. Review draft Position Paper to award a construction contract in the amount of $10,064,000 to C. Overaa & Company, the lowest responsive bidder for the Mechanical and Concrete Renovations, District Project 7351; consider exemption from the Californi
03.b. (Handout) Revised Presentation
03.c. Review draft Position Paper to authorize the General Manager to execute a professional engineering services agreement in an amount not to exceed $844,000 with Brown and Caldwell for design of the Influent Pump Electrical Improvements, District Proj
03.c. (Handout) Revised Presentation
04.a. Receive update on Headworks Screening Upgrade, District Project 7327
04.b. Receive Capital Projects Division Quarterly Report (July to September) on capital projects, active consultant contracts, change order log, and schedule of bids and awards
04.c. Receive list of future agenda items
05.a (Handout) ACEC Operations and Management Best Practices Presentation