| Board Letter |  | | Update on Implementation of Engineering Division Management Plan | | | 10-11 | Board of Directors^Engineering and Operations Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Support for H.R. 393 (Miller) and Seek Amendments Remediation of the Uranium Mill Tailings Site near Moab, Utah | | | 8-11 | Board of Directors^Communications and Legislation Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Regional High Efficiency Clothes Washer Rebate Program | | | 8-8 | Board of Directors^Water Planning and Resources Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Purchase Upgrade and Maintenance Rights for the Microsoft Office 95 Product Suite | | | 8-12 | Board of Directors^Budget and Finance Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Policy Principles for Implementation of CALFED's Preferred Alternative | | | 9-6 | Board of Directors^Water Planning and Resources Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Operating Data for December 1998 | | | 10-1 | Board of Directors | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Monthly Project Status Report for the Inland Feeder Project-December 1998 | | | 10-10 | Board of Directors^Budget and Finance Committee^Engineering and Operations Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Monthly Project Status Report for the Eastside Reservoir Project December 1998 | | | 10-9 | Board of Directors^Budget and Finance Committee^Engineering and Operations Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Local Resources Program Agreement for the Westlake Wells - Tapia WRF Intertie Project | | | 8-7 | Board of Directors^Water Planning and Resources Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Local Resources Program Agreement for the Temescal Basin Desalting Facility | | | 8-6 | Board of Directors^Water Planning and Resources Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Local Resources Program Agreement for the Colored Water Treatment Facility | | | 8-5 | Board of Directors^Water Planning and Resources Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Legal Department Report for January 1999 | | | 10-2 | Board of Directors^Legal and Claims Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Hearing on Amendment and Amendment to Resolution of Necessity Directing General Counsel to Condemn Property Required for Inland Feeder Project. | | | 9-7 | Board of Directors | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Draft Water Surplus and Drought Management Plan | | | 10-12 | Board of Directors^Water Planning and Resources Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | December 1998 Variance Report | | | 10-6 | Board of Directors^Budget and Finance Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | December 1998 Executive Financial Summary | | | 10-4 | Board of Directors^Budget and Finance Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Capital Program Variance Reporting, December 1998 | | | 10-7 | Board of Directors^Budget and Finance Committee^Engineering and Operations Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Award a Construction Contract for the West Dam Earthwork Feature of the Eastside Reservoir Project | | | 9-1 | Board of Directors^Engineering and Operations Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Authorization to Enter into an Agreement with the Porter Ranch Development Company for the Relocation of the West Valley Feeder Pipeline No. 1 at Corbin Avenue in the City of Los Angeles | | | 8-1 | Board of Directors^Engineering and Operations Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Authorization to Enter into an Agreement with East Valley Water District for Relocation of Domestic Water Well | | | 8-2 | Board of Directors^Engineering and Operations Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Audited Cash Basis Financial Statements as of September 30, 1998 | | | 10-5 | Board of Directors^Budget and Finance Committee^Special Audit Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Audit Department Report for January 1999 | | | 10-3 | Board of Directors | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Approval of Technical and Editorial Changes to the New Procedures Pertaining to Board and Committees Structure | | | 6H | Board of Directors^Executive Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Approval of Participation in Joint Effort to Develop Procedures for Clean Water Act Section 404 Permitting Sponsored by the American Society of Testing and Materials | | | 8-10 | Board of Directors^Communications and Legislation Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Appropriate $34,700,000 and Award a Contract for Bid Item Nos. 1-3 and 9-16 for Procurement of Oxygen/Ozone System Equipment for the Joseph Jensen and Henry J. Mills Filtration Plants | | | 9-2 | Board of Directors^Engineering and Operations Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Appropriate $305,000 to Finance Additional Work Required to Complete the Repair of the Sepulveda Feeder Pipeline | | | 8-3 | Board of Directors^Engineering and Operations Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Appropriate $2,122,000 to Finance All Work Including Award of a Contract for the Final Design and Construction of a Warehouse Facility at the Henry J. Mills Filtration Plant | | | 9-3 | Board of Directors^Engineering and Operations Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Appropriate $2,100,000 for the Relocation of the Orange County Feeder | | | 9-4 | Board of Directors^Engineering and Operations Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Appropriate $1,600,000 and Delegate Authority to Award a Contract for the Robert B. Diemer Filtration Plant Sedimentation Basin No. 4 Spillway Construction | | | 8-4 | Board of Directors^Engineering and Operations Committee | | 1999 | 2/9/1999 | 02-Feb |
| Board Letter |  | | Amendment No. 1 to the Pilot Program Agreement for the Feasibility Study of the American Basin Project | | | 8-9 | Board of Directors^Water Planning and Resources Committee | | 1999 | 2/9/1999 | 02-Feb |