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Item 6.a.
CENTRAL SAN
June 2, 2020
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
June 2, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 327 of 328
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
May 19, 2020
SCHEDULED:
As-Builts: Report/policy discussion on Central San's as-built drawings June 22, 2020
(aka record drawings) program
District Project 8459: Review award of a construction contract for the June 22, 2020
Lafayette Sewer Renovations - Phase 14 Project
District Project 7348A: Report on completed Emergency Sludge July 7, 2020
Loadout Facility (ESLF) Upgrades Project, DP 7348A
District Project 7328: Review award of a construction contract for the Jul 7, 2020
Influent Pump Electrical 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 August 4, 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
Force Mains Condition Assessment: Receive condition assessment TBD
update on large diameter force mains
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.
June 2, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 328 of 328