HomeMy WebLinkAbout00. AgendaLICENTRALSAN
ENGINEERING AND OPERATIONS
COMMITTEE
REGULAR MEETING AGENDA
Chair Wedington
Member Kuznik
Wednesday, February 5, 2025
2nd Floor Conference Room
9:00 AM
INFORMATION FOR THE PUBLIC
ADDRESSING THE COM M ITTEE ON AN ITEM ON THE AGENDA
BOARD OF DIRECTORS
MCHAEL R. WGILL - President
FLORENCE T. WEDINGTON - President Pro Tern
BARBARA D. HOCKETT
JEAN F. KUZNIK
TADJ. PILECKI
PHONE.- (925) 228-9500
FAX (925) 372-0192
www.centralsan.org
Anyone wishing to address the Committee on an item listed on the agenda will be heard when the Committee Chair calls
for comments from the audience. The Chair may specify the number of minutes each person will be permitted to speak
based on the number of persons wishing to speak and the time available. After the public has commented, the item is
closed to further public comment and brought to the Committee for discussion. There is no further comment permitted
from the audience unless invited by the Committee.
ADDRESSING THE COMMITTEE ON AN ITEM NOT ON THE AGENDA
In accordance with state law, the Committee is prohibited from discussing matters not calendared on the agenda. You
may address the Committee on any matters not listed on the agenda, and which are within its jurisdiction, under PUBLIC
COMMENTS. Matters brought up which are not on the agenda may be referred to staff for action or calendared on a
future agenda.
AGENDA REPORTS
Supporting materials on Committee agenda items are available for public review at the Reception Desk, 5019 Imhoff
Place, Martinez Not every agenda item is accompanied by written supporting material. Reports and information relating
to agenda items distributed within 72 hours of the meeting to a majority of the Committee are also available for public
inspection at the Reception Desk. During the meeting, information and supporting materials are available in the
Conference Room.
AMERICANS WITH DISABILITIES ACT
In accordance with the Americans With Disabilities Act and state law, it is the policy of Central San to offer its public
meetings in a manner that is readily accessible to everyone, including those with disabilities. If you are disabled and
require special accommodations to participate, please contact the Secretary of the District at least 48 hours in advance
of the meeting at (925) 229-7303 or kvounq@centralsan.org.
February 5, 2025 EOPS Regular Committee Meeting Agenda Packet - Page 1 of 43
Call Meeting to Order
2. Public Comments
3. Items for Committee Recommendation to Board
a. Review draft Position Paper to adopt Resolution No. 2025-XXX, making findings
and authorizing the General Manager to execute contracts with Procore and Protiviti
for the implementation of construction and contract management software for capital
projects; and authorize the transfer of $950,000 from the Capital Improvement
Budget contingency to fund the project
Staff Recommendation: Review and recommend Board approval.
b. Review draft Position Paper to authorize the General Manager to execute a
professional engineering services agreement in the amount of $1,250,000 with CDM
Smith, Inc. to perform equipment evaluation and design services under the
Treatment Plant Piping Renovations, Phase 11, District Project 100073
Staff Recommendation: Review and recommend Board approval.
4. Other Items
a. Receive quarterly update on the Fiscal Year 2024-25 Capital Improvement Program
Staff Recommendation: Receive update.
5. Announcements
6. Suggestions for Future Agenda Items
a. Receive list of upcoming agenda items and provide suggestions for any other future
agenda items
Staff Recommendation: Receive and provide input to staff.
7. Future Scheduled Meetings
a. Wednesday, March 5, 2025 at 9:00 a.m.
Wednesday, April 9, 2025 at 9:00 a.m.
Wednesday, May 7, 2025 at 9:00 a.m. (Budget Review)
8. Adjournment
February 5, 2025 EOPS Regular Committee Meeting Agenda Packet - Page 2 of 43