SPECIAL MEETING
ENGINEERING AND OPERATIONS
COMMITTEE
February 21, 2008
1:30 p.m.
Board Room
Betty Ferguson – Chair
Jim Bowersox – Vice Chair
John Johnson – Vice Chair
Jim Barrett
Tom Brammell
Michael Hogan
Bill Knutson
Daniel Lizzul
Ron Morrison
Rua Petty
Bud Pocklington
Richard Smith
Fred Thompson
Yen Tu
1. Call to order.
2. Roll call – Determination of a quorum.
3. Public comment – opportunities for members of the public to
address the Committee regarding agenda items for this meeting.
4. Chair’s report.
5. San Vicente Pipeline
5-A Budget status.
5-B Construction progress update.
5-C Reach 1 Differing Site Condition.
5-D CLOSED SESSION:
Conference with Legal Counsel – Potential Litigation
Government Code §54956.9(b) – Differing Site Condition Claim
5-E Next Special Engineering and Operations Committee meeting.
6. Bid review process.
7. Lake Hodges Pump Station and Inlet/Outlet Structure
7-A Inlet/Outlet Structure Excavation Differing Site Condition.
7-B Update on Reservoir operational issues.
8. Adjournment.
Doria F. Lore
Clerk of the Board
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