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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 /> <br />TRAINING ROOM OFF LOWER PARKING LOT <br /> <br /> <br />WEDNESDAY <br />October 23, 2019 <br />11:30 A.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. AWARD TWO (2) PROFESSIONAL SERVICE CONTRACTS FOR AS-NEEDED EN- <br />VIRONMENTAL SERVICES WITH HELIX ENVIRONMENTAL PLANNING, INC. AND <br />ICF JONES & STOKES, INC., EACH IN THE AMOUNT NOT-EXCEED $500,000; THE <br />TOTAL AMOUNT OF THE TW O (2) CONTRACTS WILL NOT EXCEED $500,000 <br />DURING FISCAL YEARS 2020-2022 (ENDING JUNE 30, 2022) [COBURN-BOYD] (5 <br />minutes) <br /> <br />4. AWARD A CONSTRUCTION CONTRACT WITH PIPERIN CORPORATION FOR THE <br />1200 PRESSURE ZONE IMPROVEMENTS – PHASE I PROJECT IN AN ANOMUNT <br />NOT-TO-EXCEED $151,990 (MARCHIORO) [5 minutes] <br /> <br />5. AWARD TWO (2) PROFESSIONAL SERVICE CONTRACTS FOR AS-NEEDED HY- <br />DRAULIC MODELING SERVICES WITH WOOD RODGERS AND WATER SYSTEMS <br />CONSULTING, INC., EACH IN AN AMOUNT NOT-TO-EXCEED $175,000 FOR FIS- <br />CAL YEARS 2020 AND 2021; THE TOTAL AMOUNT OF THE TASKS UNDER THE <br />TWO CONTRACTS WILL NOT EXCEED $175,000 (BEPPLER) [5 minutes] <br />