HomeMy WebLinkAbout06.a. Receive list of upcoming agenda items Page 1 of 2
Item 6.a.
CENTRAL SAN
October 15, 2019
TO: ENGINEERING AND OPERATIONS COMMITTEE
FROM: KATIE YOUNG, SECRETARYOF THE DISTRICT
SUBJECT: RECEIVE LIST OF UPCOMING AGENDA ITEMS AND PROVIDE
SUGGESTIONS FOR ANY OTHER FUTURE AGENDA ITEMS
Attached is the most recent listing of upcoming agenda items for this Committee.
ATTACHMENTS:
1. Future Agenda Items
October 15, 2019 EOPS Regular Committee Meeting Agenda Packet- Page 65 of 66
Page 2 of 2
Central Contra Costa Sanitary District
ENGINEERING & OPERATIONS COMMITTEE
Future Agenda Items
Below are the Scheduled and Unscheduled items for the above Committee as of
October 9, 2019
SCHEDULED:
District Project 8436: Review award of a construction contract for the October 29, 2019
Pump Station Upgrades-Phase 1 Project
District Project 7353: Review draft Position Paper to approve the
Outfall Improvements, Phase 7 Project for California Environmental October 29, 2019
Quality Act (CEQA) and regulatory permitting purposes
Capital Improvement Business Case Evaluations: Review of October 29, 2019
business case evaluations for the Asset Management Program
Primary Effluent Control Structure CV-227 Update: Report on
finding of a gate installation at the control valve (CV) to the 60-inch October 29, 2019
pipeline within the structure
District Projects (DP) 7362/8243: Review draft to approve an increase
to the construction contract project contingency for the Plant Operations November 19, 2019
Building Seismic Upgrades and Server Room Relocation, DPs 7362
and 8243, respectively
CCTV Inspection Blanket Contract: Review award of a blanket
contract for District-Wide Sewer Closed Circuit Television (CCTV) November 19, 2019
Inspection services for a three-year term
Asset Management Program: Receive update on the Asset December 17, 2019
Management Program
CIB Mid-Year Update: Mid-Year Status Report of Capital Improvement December 17, 2019
Budget (CIB)
Filter Plant Project Update: Receive 90% Design update on the Filter December 17, 2019
Plant Project-Phase 1A, District Project 7361
UNSCHEDULED:
Condition Assessments: Report on condition assessments TBD
ESLF Upgrades Project: Report on completed Emergency Sludge TBD
Loadout Facility Upgrades Project, DP 7348A (Est.calendar year 2020)
The above items are provided for information only. They are not agendized for discussion at
this meeting. A Committee Member may, however, request that an item be agendized for
discussion at a future Committee meeting.
October 15, 2019 EOPS Regular Committee Meeting Agenda Packet- Page 66 of 66