Upper and Lower Five Coves Rehabilitation Project

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4. REQUEST FOR PROPOSALS FOR DESIGN OF THE SANTIAGO BASINS SADDLE REPAIR PROJECT RECOMMENDATION: Agendize for April 17 Board meeting: Authorize issuance of Request for Proposals for engineering services for design of the Santiago Basins Saddle Repair Project 5. WATER QUALITY REGULATION STUDY BY CALIFORNIA COUNCIL FOR ENVIRONMENTAL AND ECONOMIC BALANCE RECOMMENDATION: Agendize for April 17 Board meeting: Authorize continued participation and funding in the amount of $10,000 in the California Council for Environmental and Economic Balance study project for improved California water quality regulation MATTERS FOR CONSIDERATION END OF CONSENT CALENDAR 6. FY2013-14 CAPITAL IMPROVEMENT PROGRAM BUDGET RECOMMENDATION: Provide comments and direction to staff 7. ACCELERATION OF OCWD FUNDING FOR PRADO BASIN FEASIBILITY STUDY RECOMMENDATION: Agendize for April 17 Board meeting: Approve accelerating funding in the amount of $530,000 to the United States Army Corps of Engineers for the Prado Basin California Study, and authorize staff to transfer said funding to the federal government DETERMINATION OF ADDITIONAL ITEMS TO BE PLACED ON CONSENT CALENDAR FOR APRIL 17 BOARD MEETING DIRECTORS’ ANNOUNCEMENTS/REPORTS GENERAL MANAGER’S ANNOUNCEMENTS/REPORTS ADJOURNMENT
WATER ISSUES COMMITTEE MEMBERS Cathy Green - Chair Denis Bilodeau - Vice Chair Vincent Sarmiento Shawn Dewane Philip Anthony Alternates: Steve Sheldon Alternate 1 Kathryn Barr Alternate 2 Harry Sidhu Alternate 3 Roger Yoh Alternate 4 Bruce Whitaker Alternate 5 In accordance with the requirements of California Government Code Section 54954.2, this agenda has been posted in the main lobby of the Orange County Water District, 18700 Ward Street, Fountain Valley, CA not less than 72 hours prior to the meeting date and time above. All written materials relating to each agenda item are available for public inspection in the office of the District Secretary. Backup material for the Agenda is available at the District offices for public review and can be viewed online at the District’s website: www.ocwd.com Pursuant to the Americans with Disabilities Act, persons with a disability who require a disability-related modification or accommodation in order to participate in a meeting, including auxiliary aids or services, may request such modification or accommodation from the District Secretary at (714) 378-3234, by email at jkarlsen@ocwd.com by fax at (714) 378-3373. Notification 24 hours prior to the meeting will enable District staff to make reasonable arrangements to assure accessibility to the meeting. As a general rule, agenda reports or other written documentation has been prepared or organized with respect to each item of business listed on the agenda, and can be reviewed at www.ocwd.com. Copies of these materials and other disclosable public records distributed to all or a majority of the members of the Board of Directors in connection with an open session agenda item are also on file with and available for inspection at the Office of the District Secretary, 18700 Ward Street, Fountain Valley, California, during regular business hours, 8:00 am to 5:00 pm, Monday through Friday. If such writings are distributed to members of the Board of Directors on the day of a Board meeting, the writings will be available at the entrance to the Board of Directors meeting room at the Orange County Water District office.
Page 1: AGENDA WATER ISSUES COMMITTEE MEETI
Page 6 and 7: 3/13/2013 4. Contract No. W-2013-1:
Page 8: 3/13/2013 10. Proposed Fiscal Year
Page 11 and 12: performed by Black & Veatch reveale
Page 13 and 14: NOTICE INVITING BIDS BURRIS PUMP ST
Page 15: SHEETING, SHORING AND BRACING: Purs
Page 18 and 19: The items that have been identified
Page 20 and 21: 3/17/2010 - R10-3-00: Authorize iss
Page 22 and 23: guarantee period as specified in th
Page 24 and 25: Upper and Lower Five Coves Rehabili
Page 26 and 27: Project Scope 1. Off River transfer
Page 28 and 29: 2. SAR 60” Intertie
Page 30 and 31: 4. Five Coves Transfer
Page 32 and 33: Project Schedule Description Date A
Page 34: Recommendation • Agendize for Apr
Page 37 and 38: Saddle Area The District dewatered
Page 39 and 40: Clearinghouse #2012011053); and ado
Page 41 and 42: REQUEST FOR PROPOSALS FOR THE SANTI
Page 51: EXHIBIT B OCWD PROPOSAL EVALUATION
Page 54 and 55:
The Board approved participation in
Page 57 and 58:
AGENDA ITEM SUBMITTAL Meeting Date:
Page 59 and 60:
CAPITAL IMPROVEMENT PROGRAM The fis
Page 61 and 62:
Orange County Water District FY 201
Page 63 and 64:
FY 2013-14 Budget Schedule Date Mee
Page 65 and 66:
Summary of Proposed 2013-14 CIP •
Page 67 and 68:
FY2013-14 CIP Projects Continued Pr
Page 69 and 70:
GWR System Initial Expansion • Co
Page 71 and 72:
Mid Basin Injection Demonstration P
Page 73 and 74:
Alamitos Barrier • Construction o
Page 75:
Action Provide comments and directi
Page 78 and 79:
Due to the tight federal budget, Co
Page 80 and 81:
Accelerated Funding for Prado Basin
Page 82 and 83:
Alternatives Evaluated in Feasibili
Page 84 and 85:
Feasibility Study Funding • 50/50
Page 86:
Recommendation • Agendize for Apr
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Upper and Lower Five Coves Rehabilitation Project

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