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00. AGENDA
04.a. Review draft Position Paper to authorize the General Manager to execute a three-year professional engineering services agreement with Ewing Construction services in an amount not to exceed $390,000 for as-needed bid specification and construction c
04.b. Review draft Position Paper to authroize the General Manager to execute professional engineering services agreements with McMillen Jacobs Associates and BSK Associates, in an amount not to exceed $300,000 each
04.c. Review draft Position Paper to Award a construction contract in the amount of $348,874 to Bockmon & Woody Electric Co., Inc., the lowest and responsible bidder for the Fire Protection System, Phase 3, District Projecet 7373; include a bid alternate
04.d. Receive draft Position Paper to authorize the General Manager to execute a professional engineering services agreement with Cal Engineering and Geology, Inc., in an amount not to exceed $250,000 to provide geotechnical assistance for the wet weathe
05.a. Review Committee Charter as set forth in Board Policy No. BP - Standing Committee Protocols, Guidelines and Charters
07.a. Receive list of upcoming agenda items and provide suggestions for any other future agenda items