SPECIAL MEETING
ENGINEERING AND OPERATIONS
COMMITTEE
Dec. 6, 2005
11:30 a .m. – 1 p.m.
Escondido Training Room
Bill Knutson, Chair
Betty Ferguson, Vice Chair
John Johnson, Vice Chair
Tom Brammell
Gary Broomell
Gary Croucher
Nick Inzunza
Jim Lewanski
Keith Lewinger
George Loveland
Ed Rogers
Larry Sundram
Fred Thompson
Yen Tu
1. Call to order.
2. Roll call – Determination of a Quorum.
3. Opportunity for members of the public to address the Committee regarding agenda items for this meeting.
4. Professional Services Contract to Jacobs Engineering for Capital Improvement Program project management and peak support services for an amount not-to-exceed $17.9 million with a duration of five-and-one-half years.
Staff recommendation: Award a Professional Services Contract to Jacobs Engineering for CIP project management and peak support services for an amount not-to-exceed $17.9 million with a duration of five-and-one-half years or not-to-exceed the date of June 30, 2011. (Action)
NOTE: This item has also been included on the agenda for the regular meeting of December 8, 2005 if further deliberation is necessary.
5. Adjournment.
Doria F. Lore
Clerk of the Board
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