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Item 7.a.
CENTRAL SAN
TOW-ITMEN ME
July 7, 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
July 7, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 48 of 49
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
June 30, 2020
SCHEDULED:
District Project 7348: Review award of the sludge hauling, disposal August 4, 2020
services contract for the Solids Handling Facility Improvements Project
District Project 7361: Review award of a construction contract for the August 4, 2020
Filter Plant and Clearwell Improvements - Phase 1A Project
Large Diameter Inspection Program: Review draft Position Paper
authorizing technical consulting services agreement for Large Diameter August 4, 2020
Inspection Project
Solar Turbines Contract: Review five-year contract extension August 4, 2020
regarding cogeneration system
Quarterly Report: Receive Capital Projects quarterly reports to
compare budgeted versus actual costs, including project status, close- August 4, 2020
outs, and status of current service agreements
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
Standard Specification Update Approval Protocol: Provide an
update of process to handle future standard spec revisions: Board TBD
approval vs. GM delegation.
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.
July 7, 2020 EOPS Regular Committee Meeting Agenda Packet- Page 49 of 49