HomeMy WebLinkAbout06-16-10 EO&WR Committee PacketOTAY WATER DISTRICT
ENGINEERING, OPERATIONS & WATER RESOURCES COMMITTEE MEETING
and
SPECIAL MEETING OF THE BOARD OF DIRECTORS
2554 SWEETWATER SPRINGS BOULEVARD
SPRING VALLEY, CALIFORNIA
Board Room
Wednesday
June 16, 2010
11:30 A.M.
This is a District Committee meeting. This meeting is being posted as a special meeting
in order to comply with the Brown Act (Government Code Section §54954.2) in the event that
a quorum of the Board is present. Items will be deliberated, however, no formal board actions
will be taken at this meeting. The committee makes recommendations
to the full board for its consideration and formal action.
AGENDA
1. ROLL CALL
2. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC
TO SPEAK TO THE BOARD ON ANY SUBJECT MATTER WITHIN THE
BOARD'S JURISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA
DISCUSSION ITEMS
3. APPROVE A PURCHASE ORDER TO FRANK & SONS PAVING IN AN
AMOUNT NOT-TO-EXCEED $200,000 FOR AS-NEEDED ASPHALT PAVING
SERVICES FROM JULY 8, 2010 THROUGH JUNE 30, 2011 [ANDERSON] (5
minutes)
4. APPROVE CREDIT CHANGE ORDER NO. 2 TO THE EXISTING CONTRACT
WITH CCL CONTRACTING INC. FOR THE CONSTRUCTION OF THE 36-INCH
PIPELINE PROJECT IN THE AMOUNT OF <$63,418.11> [RIPPERGER] (5
minutes)
5. APPROVE A REIMBURSEMENT AGREEMENT WITH RANCHO VISTA DEL
MAR, A CALIFORNIA CORPORATION, FOR THE CONSTRUCTION OF A 24-
INCH RECYCLED WATER PIPELINE ON ALTA ROAD, NORTH OF CALZADA
DE LA FUENTE, FOR THE CAPITAL IMPROVEMENT PROGRAM PROJECT,
RECPL-24-INCH 860 ZONE, ALTA ROAD/AIRWAY ROAD (R2077), A
PORTION OF THE OTAY MESA RECYCLED WATER SUPPLY LINK PROJECT
IN THE AMOUNT OF $1,029,489 [CHARLES] (5 minutes)
6. SAN DIEGO COUNTY WATER AUTHORITY UPDATE (WATTON) [10 minutes]