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OTAY WATER DISTRICT <br />ENGINEERING, OPERATIONS & WATER RESOURCES COMMITTEE MEETING <br />and <br />SPECIAL MEETING OF THE BOARD OF DIRECTORS <br /> <br />2554 SWEETWATER SPRINGS BOULEVARD <br />SPRING VALLEY, CALIFORNIA <br />Board Room <br /> <br /> <br />TUESDAY <br />April 16, 2019 <br />12:00 P.M. <br /> <br />This is a District Committee meeting. This meeting is being posted as a special meeting <br />in order to comply with the Brown Act (Government Code Section §54954.2) in the event that <br />a quorum of the Board is present. Items will be deliberated, however, no formal board actions <br />will be taken at this meeting. The committee makes recommendations <br /> to the full board for its consideration and formal action. <br /> <br /> <br />AGENDA <br /> <br /> <br />1. ROLL CALL <br /> <br />2. PUBLIC PARTICIPATION – OPPORTUNITY FOR MEMBERS OF THE PUBLIC TO <br />SPEAK TO THE BOARD ON ANY SUBJECT MATTER W ITHIN THE BOARD'S JU- <br />RISDICTION BUT NOT AN ITEM ON TODAY'S AGENDA <br /> <br />DISCUSSION ITEMS <br /> <br />3. APPROVE CHANGE ORDER NOS. 4 AND 5 TO THE EXISTING CONSTRUCTION <br />CONTRACT WITH W IER CONSTRUCTION CORPORATION FOR THE CAMPO <br />ROAD SEWER REPLACEMENT PROJECT IN A TOTAL AMOUNT OF $70,970 <br />(MARTIN) [5 minutes] <br /> <br />4. AWARD TWO (2) PROFESSIONAL SERVICE CONTRACTS FOR AS-NEEDED EN- <br />GINEERING DESIGN SERVICES TO NV5, INC. AND RICK ENGINEERING COM- <br />PANY, EACH IN AN AMOUNT NOT-TO-EXCEED $600,000. THE TOTAL AMOUNT <br />OF THE TWO (2) CONTRACTS WILL NOT EXCEED $600,000 DURING FISCAL <br />YEARS 2020-2022 (ENDING JUNE 30, 2022) (CAMERON) [5 minutes] <br /> <br />5. AWARD A CONTRACT TO KIRK PAVING IN AN AMOUNT NOT-TO-EXCEED <br />$200,000 FOR AS-NEEDED ASPHALT PAVING SERVICES FROM JULY 1, 2019 <br />THROUGH JUNE 30, 2020 WITH FOUR (4) OPTIONS FOR RENEWAL AT THE <br />GENERAL MANAGER’S DISCRETION (MARTINEZ) [5 minutes] <br /> <br />6. ADJOURNMENT <br />