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12-Dec
Letter
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Board Item Type
Type
Name
Title
Organization To, Recipient
Comment
Reference Number
Committee Name
Additional Comments
Year
Board Date
Month
Board Letter
003858940
Update on the Desalination Research and Innovation Partnership (DRIP) for Brackish Water Sources.
Board of Directors
10-3
Board of Directors^Water Planning and Resources Committee
1999
12/14/1999
12-Dec
Board Letter
003858941
U.S. Bureau of Reclamation Final Rule on Offstream Storage of Colorado River Water; Development and Release of Intentionally Created Unused Apportionment in the Lower Division States
Board of Directors
10-4
Board of Directors^Water Planning and Resources Committee
1999
12/14/1999
12-Dec
Board Letter
003858935
Transfer of Metropolitan's Interests in San Joaquin Reservoir.
Board of Directors
9-4
Board of Directors^Engineering and Operations Committee
1999
12/14/1999
12-Dec
Board Letter
003858949
Request for Proposal (RFP) to secure Master Development for the entire Eastside Reservoir Recreation Component and appropriate necessary funding for the RFP and project entitlement processes.
Board of Directors
Pending Letter
11-3
Board of Directors^Executive Committee
1999
12/14/1999
12-Dec
Board Letter
003858930
Participate in the American Water Works Association Research Foundation's (AWWARF) Voluntary Research Subscription Program--$425,000.
Board of Directors
8-3
Board of Directors^Executive Committee
1999
12/14/1999
12-Dec
Board Letter
003858932
Number of Vice Chairs
Board of Directors
8-5
Board of Directors^Executive Committee
1999
12/14/1999
12-Dec
Board Letter
003858931
Local Resources Program Agreement for the Harbor Water Recycling Project with the City of Los Angeles Department of Water and Power
Board of Directors
8-4
Board of Directors^Water Planning and Resources Committee
1999
12/14/1999
12-Dec
Board Letter
003858939
Inland Feeder Project Status Report for October 1999
Board of Directors
10-2
Board of Directors^Engineering and Operations Committee
1999
12/14/1999
12-Dec
Board Letter
003858928
Formal Terms and Conditions for Annexation Nos. 57, 58 and 60 Concurrently to Calleguas Municipal Water District and Metropolitan, and Approval of the Resolutions to Impose Water Standby Charges.
Board of Directors
8-1
Board of Directors^Executive Committee
1999
12/14/1999
12-Dec
Board Letter
003858938
Eastside Reservoir Project Status Report for October 1999
Board of Directors
10-1
Board of Directors^Engineering and Operations Committee
1999
12/14/1999
12-Dec
Board Letter
003858937
Determination of water revenue requirements for fiscal year 2000-01.
Board of Directors
9-5
Board of Directors^Budget and Finance Committee
1999
12/14/1999
12-Dec
Board Letter
003858933
Construction of the Cajalco Creek Dam and Detention Basin
Board of Directors
9-1
Board of Directors^Engineering and Operations Committee
1999
12/14/1999
12-Dec
Board Letter
003858945
Construction of a new Gene Guest Lodge.
Board of Directors
10-7
Board of Directors
1999
12/14/1999
12-Dec
Board Letter
003858948
Certify and Adopt Required California Environmental Quality Act (CEQA) Documentation and Appropriate $1,679,000 for All Activities in Advance of Award of a Construction Contract for San Diego Pipeline No. 3 Bypass Project.
Board of Directors
Pending Letter. This item was deffered from the December 1999 Board meeting, per the General Managers letter dated December 8, 1999
11-2
Board of Directors^Engineering and Operations Committee
1999
12/14/1999
12-Dec
Board Letter
003858929
Cash Payment of Portion of Outstanding Annexation Fees for Fourteenth Fringe Area Annexation to Eastern Municipal Water District
Board of Directors
8-2
Board of Directors^Executive Committee
1999
12/14/1999
12-Dec
Board Letter
003858942
Carver Model Policy Statements
Board of Directors
10-5
Board of Directors^Budget and Finance Committee^Communications and Legislation Committee^Executive Committee^Legal and Claims Committee^Special Audit Committee^Subcommittee on Organization and Personnel^Subcommittee on Rules
1999
12/14/1999
12-Dec
Board Letter
003858944
CALFED Principles Developed Jointly by Northern and Southern Interests
Board of Directors
10-6
Board of Directors^Water Planning and Resources Committee
1999
12/14/1999
12-Dec
Board Letter
003858934
Authority to award contracts for key components of the Eastside Reservoir Project automated dam deformation system.
Board of Directors
9-2
Board of Directors^Engineering and Operations Committee
1999
12/14/1999
12-Dec
Board Letter
003858946
Approval of Raymond Basin Groundwater Storage Program
Board of Directors
Pending Letter
11-1
Board of Directors^Water Planning and Resources Committee
1999
12/14/1999
12-Dec
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