AGENDA
WATER ISSUES COMMITTEE MEETING
WITH BOARD OF DIRECTORS*
ORANGE COUNTY WATER DISTRICT
18700 Ward Street, Fountain Valley (714) 378-3200
Wednesday, March 12, 2008, 8:00 am
Download Complete AGENDA Package (7.22MB)
* The OCWD Water Issues Committee meeting is noticed as a joint meeting with the Board of Directors for the purpose of strict compliance with the Brown Act. Members of the Board who are not assigned to the Water Issues Committee will participate as observers at the meeting. Items recommended for approval at this meeting will be placed on the Agenda for approval at the March 19 Board meeting.
ROLL CALL
VISITOR PARTICIPATION
Members of the audience wishing to address the Committee/Board on items of interest to the public are requested to identify themselves. If the matter on which they wish to comment is an Agenda item, the visitor will be called on when that matter comes up for consideration.
ITEMS RECEIVED TOO LATE TO BE AGENDIZED
RECOMMENDATION: Determine need to take action on item(s) which arose subsequent to posting of the Agenda (ROLL CALL VOTE: Adoption of this recommendation requires two‑thirds vote of the Board/Committee, or, if less than two-thirds of the members are present, a unanimous vote)
CONSENT CALENDAR (ITEMS NO. 1 - 4)
All matters on the Consent Calendar are to be approved by one motion unless Director or staff request separate action on a specific item.
1. APPROVAL OF MINUTES OF WATER
ISSUES COMMITTEE MEETING HELD FEBRUARY 13, 2008
RECOMMENDATION: Approve minutes as presented
2. REQUEST FOR PROPOSALS FOR
RADIOACTIVITY ANALYSIS
RECOMMENDATION: Agendize for March 19 Board meeting: Authorize issuance of a Request for Proposals for radionuclide analytical services
RECOMMENDATION: Agendize for March 19 Board meeting: Ratify issuance of Change Orders No. 1 – 40, and accept completion of work and authorize filing of the Notice of Completion
RECOMMENDATION: Agendize for March 19 Board meeting: Authorize issuance of Purchase Order to Varian Inc. for $114,534 (tax & estimated shipping) for the purchase of a 4000 Ion-Trap Gas Chromatograph/ Mass Spectrometer
END OF CONSENT CALENDAR
MATTERS FOR CONSIDERATION
RECOMMENDATION: Agendize for March 19 Board meeting: Authorize execution by the General Manager of an agreement with Pacifica Chemical to supply and deliver hydrogen peroxide at $878/ton for a 15-month period, with an option to renew for two additional years
6. FY 2008-2009 WATER PURCHASE BUDGET
RECOMMENDATION: Agendize for March 19 Board meeting: Provide comments and direction
INFORMATIONAL ITEMS
7. THE 2007 MITIGATION MONITORING
REPORT FOR THE PRADO BASIN
8. UPDATE ON THE ARUNDO CONTROL
PROGRAM
9. UPDATE ON PERCHLORATE PLUME AT
STRINGFELLOW SITE
10. UPDATE ON STATUS OF SOLAR POWER
DETERMINATION OF ADDITIONAL ITEMS TO BE PLACED ON CONSENT CALENDAR FOR MARCH 19 BOARD MEETING
WATER ISSUES COMMITTEE MEMBERS
Denis Bilodeau, Vice Chair
Claudia Alvarez
Irv Pickler
Roger Yoh
Alternates:
Philip Anthony
Wes Bannister
Kathryn Barr
Shawn Nelson
Stephen Sheldon
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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. |
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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 Assistant District Secretary at (714) 378-3234, by email at jkarlsen@ocwd.com by fax at (714) 378-3200 Notification 24 hours prior to the meeting will enable District staff to make reasonable arrangements to assure accessibility to the meeting. |