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Finance committee recommends engineering contracts for isolation valves and SCADA cybersecurity amendment
Summary
The Finance Committee recommended Board approval of Coastland's $18,665 proposal for isolation valve engineering and a $36,500 GHD amendment for the SCADA Cybersecurity Enhancement Project; the Project Manager confirmed the GHD amendment is budgeted and said security details will be shared outside the open meeting.
The Hidden Valley Lake CSD Finance Committee recommended that the Board approve two engineering items: Coastland's $18,665 proposal to provide professional engineering services for the Isolation Valve Installation Project, and a $36,500 amendment to GHD's work on the SCADA Cybersecurity Enhancement Project.
Coastland valve proposal: Staff presented the Coastland proposal and answered committee questions about valve locations. The committee recommended that the Board approve the $18,665 engineering engagement for the Isolation Valve Installation Project.
GHD SCADA amendment: Director Gary Graves asked whether the requested $36,500 was within the approved budget. Project Manager Hannah Davidson confirmed the amendment is budgeted and provided a program update, noting that additional security-related details will be provided outside the open meeting for security reasons. Davidson also said a separate future amendment to add an air conditioner in the server room will be presented to the committee at a later date.
Next steps: Both items will be forwarded to the Board for formal approval. No members of the public were present to comment.
