Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter003898796.pdf
  
Water Quality Management Agreement with Westlands Water DistrictBoard of Directors
9-4Board of Directors^Water Planning and Resources Committee
20005/17/200005-May
Board Letter003898747.pdf
  
Resolution to Impose and Extend a Water Standby Charge for Fiscal Year 2000-01Board of Directors
9-1Board of Directors^Budget and Finance Committee
20005/17/200005-May
Board Letter003898855.pdf
  
Report on Senate Bill 1973 (Senator Perata; Amended in Senate May 1, 2000)Board of Directors
10-4Board of Directors^Executive Committee
20005/17/200005-May
Board Letter003898745.pdf
  
Ratify Appointment of Assistant General Auditor.Board of Directors
8-7Board of Directors^Executive Committee^Special Audit Committee
20005/17/200005-May
Board Letter003898733.pdf
  
Performance Evaluation Policy for Department Heads and Other Direct Reports to the Board of DirectorsBoard of Directors
6FBoard of Directors^Executive Committee
20005/17/200005-May
Board Letter003898753.pdf
  
Omega Chemical Corporation Superfund Site -- U.S. v. Abex Aerospace Division, et al., Consent DecreeBoard of Directors
10-3Board of Directors^Legal and Claims Committee
20005/17/200005-May
Board Letter003898734.pdf
  
MWD Board Governance PrincipalsBoard of Directors
6GBoard of Directors^Executive Committee^Subcommittee on Rules
20005/17/200005-May
Board Letter003898752.pdf
  
Inland Feeder Project Status Report for March 2000Board of Directors
10-2Board of Directors^Engineering and Operations Committee
20005/17/200005-May
Board Letter003898750.pdf
  
Increase appropriation (Appropriation No. 15317) and delegate authority to award contracts to have all work performed for the Desert Facilities Fire Protection Upgrade program (Desert Fire Project).Board of Directors
9-3Board of Directors^Engineering and Operations Committee
20005/17/200005-May
Board Letter003898741.pdf
  
Formal Terms and Conditions, One Step Approval for Annexation No. 65 Concurrently to Calleguas Municipal Water District and The Metropolitan Water District of Southern California.Board of Directors
8-4Board of Directors^Executive Committee
20005/17/200005-May
Board Letter003898742.pdf
  
Extend Agreement No. 18321 for one year with Jones Lang La Salle Americas, Inc., to continue property management services for the headquarters facility, adjacent to Union Station, at a negotiated price, not to exceed $1,900,000.Board of Directors
8-5Board of Directors^Executive Committee
20005/17/200005-May
Board Letter003898751.pdf
  
Diamond Valley Lake Project Status Report for March 2000Board of Directors
10-1Board of Directors^Engineering and Operations Committee
20005/17/200005-May
Board Letter003898858.pdf
  
Diamond Valley Lake Project Construction and Financial Status Report for March 2000 -- RevisedBoard of Directors
Revised 10-1Board of Directors^Budget and Finance Committee^Engineering and Operations Committee
20005/17/200005-May
Board Letter003898740.pdf
  
Conditional Approval for the Annexation of Greer Ranch Territory Concurrently to Eastern Municipal Water District and The Metropolitan Water District of Southern California, & Approval of the Resolution of Intent to Impose Water Standby Charges.Board of Directors
8-3Board of Directors^Executive Committee
20005/17/200005-May
Board Letter003898739.pdf
  
Conditional Approval for Annexation No. 67 Concurrently to Calleguas Municipal Water District and The Metropolitan Water District of Southern California, & Approval of the Resolution of Intent to Impose Water Standby Charges.Board of Directors
8-2Board of Directors^Executive Committee
20005/17/200005-May
Board Letter003898746.pdf
  
Changes to Metropolitan's Administrative Code in response to a change in Metropolitan's Act, recommendations by the General Auditor, and other changes to improve the administration of Metropolitan's classes of service to be effective July 1, 2000.Board of Directors
8-8Board of Directors^Executive Committee^Water Planning and Resources Committee
20005/17/200005-May
Board Letter003898743.pdf
  
Award of Contract for Internal Audit Support Services.Board of Directors
8-6Board of Directors^Executive Committee^Special Audit Committee
20005/17/200005-May
Board Letter003898748.pdf
  
Approval of the forms of Supplemental Resolutions to the Master Revenue Bond Resolution, authorizing the sale of water revenue bonds and implementation of proposed financing options to reduce debt service costsBoard of Directors
9-2Board of Directors^Budget and Finance Committee
20005/17/200005-May
Board Letter003898736.pdf
  
Appropriation No. 15353 - Costs Associated with the Sale of Water Revenue Bonds, and the Implementation of Proposed Financing Options to Reduce MetropolitanÆs Debt Service CostsBoard of Directors
8-1Board of Directors^Budget and Finance Committee
20005/17/200005-May