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Item 6.a.
CENTRAL SAN
TOW-ITMEN ME
September 14, 2022
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
September 14, 2022 EOPS Regular Committee Meeting Agenda Packet- Page 169 of 170
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
September 2, 2022
SCHEDULED:
Project Close-Outs: Receive annual pre-closeout report on projects October 11
with total expenditures of$1 million or more
District Project (DP) 8464: Review draft to award a construction October 11
contract for Martinez Sewer Renovations, Phase 7
Quarterly Report: Receive Change Order Log, Quarterly Reports, and
Bid Schedules to compare budgeted vs. actual costs, including project October 11
status, close-outs, and status of current service agreements
Willow Drive CAD 2022-2: Review draft to conduct a public hearing re: November 2
Willow Drive Contractual Assessment District (CAD) 2022-2 in Danville
Sewer CCTV Inspection Services: Review draft to award District-wide December 7
Sewer CCTV Inspection Project, up to five years totaling $5 million
Patch Paving Project: Review draft to award District-wide Patch Paving December 7
Project, up to five years totaling $1.25 million
DP 100012: Review draft to award Ultraviolet (UV) Equipment December 7
Procurement
UNSCHEDULED:
Condition Assessments: Receive report on equipment condition TBD
assessments
In-House Staff vs. Seasonal Consultant Survey Services
Comparison: Receive an update of inhouse staff vs. as-needed TBD
consultant cost comparison for surveying services
Emergency Situation Response Findings: Receive an update of TBD
findings from emergency repair situations
Standard Specs Overview: Receive a comprehensive overview of the TBD
Standard Specifications
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.
September 14, 2022 EOPS Regular Committee Meeting Agenda Packet- Page 170 of 170