Comment
  
  
Additional Comments
  
  
  
Board Letter003906069.pdf
  
Status report for the Inland Feeder Project for the month ending January 2001Board of Directors
Information Letter
10-2Board of Directors^Engineering, Operations and Real Property Comm
20013/13/200103-March
Board Letter003906068.pdf
  
Status report for the Diamond Valley Lake Project for the month ending January 2001Board of Directors
Information Letter
10-1Board of Directors^Engineering, Operations and Real Property Comm
20013/13/200103-March
Board Letter003906072.pdf
  
Status of ground lease agreement between Metropolitan and the Western Center Community FoundationBoard of Directors
Information Letter
10-5Board of Directors^Engineering, Operations and Real Property Comm
20013/13/200103-March
Board Letter003906064.pdf
  
Senate Bill 350 (Alpert)Board of Directors
9-9Board of Directors^Communications, Outreach and Legislation Comm
20013/13/200103-March
Board Letter003906066.pdf
  
Request support for pending legislation to reimburse State Water Project funds for state power purchasesBoard of Directors
9-11Board of Directors^Communications, Outreach and Legislation Comm
20013/13/200103-March
Board Letter003906071.pdf
  
Report on member agenciesÆ recommendations for MetropolitanÆs Water Conservation ProgramBoard of Directors
Information Letter
10-4Board of Directors^Water Planning, Quality and Resources Committee
20013/13/200103-March
Board Letter003906067.pdf
  
Recommend Support of Assembly Bill 378 (Calderon - Montebello), Legislation Authorizing Regional Water Quality Control Boards to Contract with Water Districts for Services Related to Investigation of Threatened Groundwater PollutionBoard of Directors
9-12Board of Directors^Communications, Outreach and Legislation Comm
20013/13/200103-March
Board Letter003906050.pdf
  
Grant conditional approval for Annexation Nos. 69, 70 and 71 to Calleguas Municipal Water District and Metropolitan, and adopt resolutions of intention to impose water standby chargesBoard of Directors
8-3Board of Directors
20013/13/200103-March
Board Letter003906062.pdf
  
Board Letter 9-6Board of Directors
Authorize entering into: (1) an agreement with San Bernardino Valley Municipal Water District to coordinate the use of facilities and State Water Project supplies and (2) Principles of Agreement with Kern Delta Water District to proceed with feasibility and environmental studies and final negotiations on a dry-year transfer program.
9-6Board of Directors^Water Planning, Quality and Resources Committee
20013/13/200103-March
Board Letter003906060.pdf
  
Board Letter 9-2Board of Directors
Authorization to: (1) proceed with site engineering activities and environmental documentation for the Robert A. Skinner Filtration Plant Improvements Program, and conceptual design for the addition of Module 7, and appropriate $1.95 million for these purposes (Appn. 15365); and (2) proceed with all necessary right-of-way acquisition and preliminary design for San Diego Pipeline No. 6 (Appn. 15121)
9-2Board of Directors^Engineering, Operations and Real Property Comm
20013/13/200103-March
Board Letter003906049.pdf
  
Board Letter 8-2Board of Directors
Authorize $1.15 million for the conversion of four pump-motor units to turbine-generators at the Hiram W. Wadsworth Pumping Plant, and delegate authority to the General Manager to award an agreement to complete the work and to execute all agreements necessary to obtain financial incentives and to enable Metropolitan to sell the hydroelectric energy thereby produced (Appn. 15360)
8-2Board of Directors^Engineering, Operations and Real Property Comm
20013/13/200103-March
Board Letter003906057.pdf
  
Authorize payment of the California Municipal Utilities Association Annual Supplemental Assessment of $10,000 for activities regarding electric industry restructuringBoard of Directors
8-8Board of Directors^Executive Committee
20013/13/200103-March
Board Letter003906048.pdf
  
Authorize increasing the General ManagerÆs authority to execute change orders by $395,743 for the Cajalco Creek Dam and Detention Basin Project (Appn. 15253)Board of Directors
8-1Board of Directors^Engineering, Operations and Real Property Comm
20013/13/200103-March
Board Letter003906063.pdf
  
Authorize entering into an Environmental Water Account agreement with the California Department of Water Resources to purchase water stored in MetropolitanÆs Semitropic accountBoard of Directors
9-8Board of Directors^Water Planning, Quality and Resources Committee
20013/13/200103-March
Board Letter003906056.pdf
  
Authorize entering into agreements with GeoPentech to perform feasibility investigations of the Chuckwalla Groundwater Basin, and Kennedy Jenks/Todd to perform additional aquifer tests in the Hayfield Groundwater BasinBoard of Directors
8-7Board of Directors^Legal, Claims and Personnel Committee^Water Planning, Quality and Resources Committee
20013/13/200103-March
Board Letter003906058.pdf
  
Authorize $12.6 million for design and construction of chlorine containment and handling facilities at the Robert A. Skinner and Henry J. Mills filtration plants (Appn. 15346)Board of Directors
9-1Board of Directors^Engineering, Operations and Real Property Comm
20013/13/200103-March
Board Letter003906054.pdf
  
Approve Cesar ChavezÆs birthday as a recognized Metropolitan holiday and a paid holiday for all regular full-time employeesBoard of Directors
8-6Board of Directors^Legal, Claims and Personnel Committee
20013/13/200103-March
Board Letter003906065.pdf
  
Approval to amend the terms to the Memorandum of Understanding between The Metropolitan Water District of Southern California and the Management and Professional EmployeesÆ Association.Board of Directors
9-10Board of Directors^Legal, Claims and Personnel Committee
20013/13/200103-March
Board Letter003906052.pdf
  
Adopt resolutions for annexation and to impose water standby charges for Annexation No. 68 to Calleguas Municipal Water District and MetropolitanBoard of Directors
8-4Board of Directors
20013/13/200103-March
Board Letter003906053.pdf
  
Adopt final resolution to amend contract to increase to the Fourth Level 1959 Survivor Benefits through the Public Employees' Retirement SystemBoard of Directors
8-5Board of Directors^Legal, Claims and Personnel Committee
20013/13/200103-March
Board Letter003906061.pdf
  
Adopt (1) recommended water rates and charges; and (2) resolutions to impose charges, for fiscal year 2001-2002Board of Directors
9-3Audit, Budget and Finance Committee^Board of Directors
20013/13/200103-March
Board Letter003906070.pdf
  
2000-2001 Innovative Conservation ProgramBoard of Directors
Information Letter`
10-3Board of Directors^Communications, Outreach and Legislation Comm
20013/13/200103-March