Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter003858940.pdf
  
Update on the Desalination Research and Innovation Partnership (DRIP) for Brackish Water Sources.Board of Directors
10-3Board of Directors^Water Planning and Resources Committee
199912/14/199912-Dec
Board Letter003858941.pdf
  
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 StatesBoard of Directors
10-4Board of Directors^Water Planning and Resources Committee
199912/14/199912-Dec
Board Letter003858935.pdf
  
Transfer of Metropolitan's Interests in San Joaquin Reservoir.Board of Directors
9-4Board of Directors^Engineering and Operations Committee
199912/14/199912-Dec
Board Letter003858949.pdf
  
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
11-3Board of Directors^Executive Committee
199912/14/199912-Dec
Board Letter003858930.pdf
  
Participate in the American Water Works Association Research Foundation's (AWWARF) Voluntary Research Subscription Program--$425,000.Board of Directors
8-3Board of Directors^Executive Committee
199912/14/199912-Dec
Board Letter003858932.pdf
  
Number of Vice ChairsBoard of Directors
8-5Board of Directors^Executive Committee
199912/14/199912-Dec
Board Letter003858931.pdf
  
Local Resources Program Agreement for the Harbor Water Recycling Project with the City of Los Angeles Department of Water and PowerBoard of Directors
8-4Board of Directors^Water Planning and Resources Committee
199912/14/199912-Dec
Board Letter003858939.pdf
  
Inland Feeder Project Status Report for October 1999Board of Directors
10-2Board of Directors^Engineering and Operations Committee
199912/14/199912-Dec
Board Letter003858928.pdf
  
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
8-1Board of Directors^Executive Committee
199912/14/199912-Dec
Board Letter003858938.pdf
  
Eastside Reservoir Project Status Report for October 1999Board of Directors
10-1Board of Directors^Engineering and Operations Committee
199912/14/199912-Dec
Board Letter003858937.pdf
  
Determination of water revenue requirements for fiscal year 2000-01.Board of Directors
9-5Board of Directors^Budget and Finance Committee
199912/14/199912-Dec
Board Letter003858933.pdf
  
Construction of the Cajalco Creek Dam and Detention BasinBoard of Directors
9-1Board of Directors^Engineering and Operations Committee
199912/14/199912-Dec
Board Letter003858945.pdf
  
Construction of a new Gene Guest Lodge.Board of Directors
10-7Board of Directors
199912/14/199912-Dec
Board Letter003858948.pdf
  
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
11-2Board of Directors^Engineering and Operations Committee
199912/14/199912-Dec
Board Letter003858929.pdf
  
Cash Payment of Portion of Outstanding Annexation Fees for Fourteenth Fringe Area Annexation to Eastern Municipal Water DistrictBoard of Directors
8-2Board of Directors^Executive Committee
199912/14/199912-Dec
Board Letter003858942.pdf
  
Carver Model Policy StatementsBoard of Directors
10-5Board 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
199912/14/199912-Dec
Board Letter003858944.pdf
  
CALFED Principles Developed Jointly by Northern and Southern InterestsBoard of Directors
10-6Board of Directors^Water Planning and Resources Committee
199912/14/199912-Dec
Board Letter003858934.pdf
  
Authority to award contracts for key components of the Eastside Reservoir Project automated dam deformation system.Board of Directors
9-2Board of Directors^Engineering and Operations Committee
199912/14/199912-Dec
Board Letter003858946.pdf
  
Approval of Raymond Basin Groundwater Storage ProgramBoard of Directors
Pending Letter
11-1Board of Directors^Water Planning and Resources Committee
199912/14/199912-Dec