| Board Letter |  | | Status Report Relating to KPMG Peat Marwick, LLPs Management Letter for the Year Ended June 30, 1998 | | | 10-12 | Board of Directors^Executive Committee^Special Audit Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Status Report on Phase One of the Information Systems Strategic Plan (ISSP) as of December 31, 1998 | | | 10-7 | Board of Directors^Engineering and Operations Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Single Audit Reports for the Fiscal Year Ended June 30, 1998 | | | 10-5 | Board of Directors^Budget and Finance Committee^Special Audit Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Semiannual Status Report on Metropolitans Local Resource Programs for July through December 1998 | | | 10-11 | Board of Directors^Water Planning and Resources Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Semiannual Report on Equal Employment Opportunity | | | 10-13 | Board of Directors^Executive Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Report on Salinity Summit | | | 10-10 | Board of Directors^Water Planning and Resources Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Recommended Water Rates and Charges for Fiscal Year 1999-00 to Become Effective January 1, 2000 and Resolutions to Impose Charges | | | 9-1 | Board of Directors^Budget and Finance Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Operating Data for January 1999 | | | 10-1 | Board of Directors | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Monthly Project Status Report for the Inland Feeder Project January 1999 | | | 10-9 | Board of Directors^Budget and Finance Committee^Engineering and Operations Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Monthly Project Status Report for the Eastside Reservoir Project January 1999 | | | 10-8 | Board of Directors^Budget and Finance Committee^Engineering and Operations Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Methyl Tertiary Butyl Ether (MTBE) Policy Principle | | | 8-13 | Board of Directors^Communications and Legislation Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Managements Response to Single Audit Reports prepared by KPMG Peat Marwick LLP | | | 10-6 | Board of Directors^Budget and Finance Committee^Special Audit Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Local Resources Program for the Dry Weather Runoff Reclamation Facility | | | 8-8 | Board of Directors^Water Planning and Resources Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Local Resources Program Agreement for the Alamitos Barrier Reclaimed Water Project | | | 8-7 | Board of Directors^Executive Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Legislative Initiative Perchlorate Contamination of Drinking Water Supplies | | | 8-11 | Board of Directors^Communications and Legislation Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Legislative Initiative Desalination of Brackish Waters | | | 8-12 | Board of Directors^Water Planning and Resources Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Legal Department Report for February 1999 | | | 10-2 | Board of Directors^Legal and Claims Committee | | 1999 | 3/9/1999 | 03-Mar |
| Agenda |  | | LEGAL AND CLAIMS COMMITTEE | LEGAL AND CLAIMS COMMITTEE | | | Legal and Claims Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | January 1999 Executive Financial Summary | | | 10-4 | Board of Directors^Budget and Finance Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | IID/SDCWA Joint Petition for Approval of IID/SDCWA Water Transfer | | | 10-14 | Board of Directors^Executive Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Authorize the increase of $700 from $2,800 to $3,500 (25% increase) in membership dues payable to the Valley Industry and Commerce Association (VICA). | | | 8-9 | Board of Directors^Executive Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Authorize Supplemental Payment of $10,000 to KPMG Peat Marwick, LLP, for Unexpected Extra Audit Work | | | 8-4 | Board of Directors^Executive Committee^Special Audit Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Authorize Continued Membership in the Western Urban Water Coalition | | | 8-10 | Board of Directors^Executive Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Authorize $5,000,000 to Finance all Costs Associated with the Procurement and Installation of Replacement Equipment for the Computer-Based Control System and Award a $1,410,000 Contract Amendment to Systems Integrated | | | 9-5 | Board of Directors^Engineering and Operations Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Authorization to file litigation regarding the United States Fish and Wildlife Service's listing of the Sacramento splittail as a threatened species under the Endangered Species Act | | | 8-6 | Board of Directors^Legal and Claims Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Authorization to Enter into an Agreement with the City of Highland for Public Road Improvements in Areas Impacted by Inland Feeder Construction | | | 8-2 | Board of Directors^Engineering and Operations Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Authorization to Enter into an Agreement with Southern California Edison for Relocation of Power Poles | | | 8-1 | Board of Directors^Engineering and Operations Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Authority to Execute an Agreement with Reiter Lowry Consultants for Consulting Services and Appropriation of Funds to Pay Expenses | | | 9-3 | Board of Directors^Budget and Finance Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Authority to Amend Agreement No. 12856 with the Appraisal Firm of Mason & Mason for Eminent Domain Litigation to Acquire Property for the Inland Feeder Project | | | 8-5 | Board of Directors^Executive Committee | | 1999 | 3/9/1999 | 03-Mar |
| Board Letter |  | | Audit Department Report for February 1999 | | | 10-3 | Board of Directors | | 1999 | 3/9/1999 | 03-Mar |