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Item 7.a.
CENTRAL SAN
May 12, 2020
TO: ENGINEERING AND OPERATIONS COMMITTEE
FROM: KATIE YOUNG, SECRETARY OF 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
May 12, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 54 of 55
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
April 28, 2020
SCHEDULED:
As-Builts: Report/policy discussion on Central San's as-built drawings June 2, 2020
(aka record drawings) program
Standard Specs: Introduce planned updates to 2014 Standard June 2, 2020
Specifications for Design and Construction
District Project 7348A: Report on completed Emergency Sludge July 7, 2020
Loadout Facility (ESLF) Upgrades Project, DP 7348A
District Project 7348: Review award of a construction contract for the July 7, 2020
Solids Handling Facility Improvements Project
Quarterly Report: Receive Capital Projects quarterly reports to
compare budgeted versus actual costs, including project status, close- July 7, 2020
outs, and status of current service agreements
Solar Turbines Contract: Review five-year contract extension July/August 2020
regarding cogeneration system
District Project 7361: Review award of a construction contract for the August 4, 2020
Filter Plant and Clearwell Improvements - Phase 1A Project
Project Close-Outs: Receive annual pre-closeout report on projects September 1, 2020
with total expenditures of$1 million or more, as applicable
UNSCHEDULED:
Condition Assessments: Receive report on equipment condition TBD
assessments
VFD Failure Analysis: Receive report on failure analysis for variable TBD
frequency drives (VFDs) at Central San
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.
May 12, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 55 of 55