Upper and Lower Five Coves Rehabilitation Project
Upper and Lower Five Coves Rehabilitation Project
Upper and Lower Five Coves Rehabilitation Project
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
MINUTES OF BOARD OF DIRECTORS MEETING<br />
WITH WATER ISSUES COMMITTEE<br />
ORANGE COUNTY WATER DISTRICT<br />
March 13, 2013 @ 8 a.m.<br />
Water Issues Committee Chair Director Green called the meeting to order in the Boardroom of<br />
Orange County Water District in Fountain Valley, CA. The Assistant District Secretary called the<br />
Roll as follows:<br />
Committee Members<br />
Cathy Green<br />
Denis Bilodeau (arrived 8:20 am)<br />
Vincent Sarmiento<br />
Shawn Dewane (arrived 8:05 am)<br />
Philip Anthony<br />
Alternates<br />
Steve Sheldon<br />
Kathryn Barr<br />
Harry Sidhu<br />
Roger Yoh<br />
Bruce Whitaker<br />
CONSENT CALENDAR<br />
(not present)<br />
OCWD Staff<br />
Mike Markus, General Manager<br />
Joel Kuperberg, General Counsel<br />
Judy-Rae Karlsen, Assistant District Secretary<br />
Paula Bouyounes, Bill Dunivin, R<strong>and</strong>y Fick,<br />
Jason Dadakis, Roy Herndon, Bonnie Howard,<br />
Bill Hunt, John Kennedy, Dave Mark,<br />
Chris Olsen, Ben Peralta, Nate Scheevel,<br />
S<strong>and</strong>y Scott-Roberts, Mike Wehner,<br />
Marsha Westropp, Greg Woodside<br />
Others<br />
Michael Ho - City of Seal Beach<br />
Nabil Saba - City of Santa Ana<br />
Don Calkins - City of Anaheim<br />
Chris Davis - City of Huntington Beach<br />
Robert Hanford - Golden State Water Company<br />
Greg Heiertz - Irvine Ranch Water District<br />
Rick Shintaku - City of Anaheim<br />
Keith Lyon - Municipal Water District of Orange County<br />
Paul Schoenberg - Mesa Water District<br />
Howard Johnson - Brady Associates<br />
Director Anthony requested the removal of Item No. 4, Contract No. W-2013-1: Field<br />
Headquarters <strong>and</strong> Annex Remodel <strong>Project</strong>- Publish Notice Inviting Bids from the Consent<br />
Calendar. The remainder of the Consent Calendar was then approved upon motion by Director<br />
Anthony, seconded by Director Barr <strong>and</strong> carried [5-0] as follows.<br />
1. Minutes of Previous Meeting<br />
The Minutes of the Water Issues Committee meeting held February 13, 2013 are approved<br />
as presented.<br />
2. Weir Pond <strong>Rehabilitation</strong> <strong>Project</strong> Design - Request for Proposals<br />
Recommended for approval at March 20 Board meeting: Authorize issuance of Request for<br />
Proposals to design the Weir Pond <strong>Rehabilitation</strong> <strong>Project</strong>.<br />
3. Contract No. Tal-2013-1: Talbert Barrier Well Redevelopment – Publish Notice Inviting<br />
Bids<br />
Recommended for approval at March 20 Board meeting: Authorize publication of Notice<br />
Inviting Bids for Contract No. TAL-2013-1, FY 2013-14 Talbert Barrier Well Redevelopment<br />
<strong>Project</strong>.
Change language