| Board Letter |  | | Status report for the Inland Feeder Project for the month ending January 2001 | Board of Directors | Information Letter | 10-2 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | Status report for the Diamond Valley Lake Project for the month ending January 2001 | Board of Directors | Information Letter | 10-1 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | Status of ground lease agreement between Metropolitan and the Western Center Community Foundation | Board of Directors | Information Letter | 10-5 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | Senate Bill 350 (Alpert) | Board of Directors | | 9-9 | Board of Directors^Communications, Outreach and Legislation Comm | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | Request support for pending legislation to reimburse State Water Project funds for state power purchases | Board of Directors | | 9-11 | Board of Directors^Communications, Outreach and Legislation Comm | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | Report on member agenciesÆ recommendations for MetropolitanÆs Water Conservation Program | Board of Directors | Information Letter | 10-4 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | 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 Pollution | Board of Directors | | 9-12 | Board of Directors^Communications, Outreach and Legislation Comm | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | 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 charges | Board of Directors | | 8-3 | Board of Directors | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | Board Letter 9-6 | Board 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. | 9-6 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | Board Letter 9-2 | Board 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) | 9-2 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | Board Letter 8-2 | Board 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) | 8-2 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | Authorize payment of the California Municipal Utilities Association Annual Supplemental Assessment of $10,000 for activities regarding electric industry restructuring | Board of Directors | | 8-8 | Board of Directors^Executive Committee | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | 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 | | 8-1 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | Authorize entering into an Environmental Water Account agreement with the California Department of Water Resources to purchase water stored in MetropolitanÆs Semitropic account | Board of Directors | | 9-8 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | 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 Basin | Board of Directors | | 8-7 | Board of Directors^Legal, Claims and Personnel Committee^Water Planning, Quality and Resources Committee | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | 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 | | 9-1 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | Approve Cesar ChavezÆs birthday as a recognized Metropolitan holiday and a paid holiday for all regular full-time employees | Board of Directors | | 8-6 | Board of Directors^Legal, Claims and Personnel Committee | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | 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 | | 9-10 | Board of Directors^Legal, Claims and Personnel Committee | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | Adopt resolutions for annexation and to impose water standby charges for Annexation No. 68 to Calleguas Municipal Water District and Metropolitan | Board of Directors | | 8-4 | Board of Directors | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | Adopt final resolution to amend contract to increase to the Fourth Level 1959 Survivor Benefits through the Public Employees' Retirement System | Board of Directors | | 8-5 | Board of Directors^Legal, Claims and Personnel Committee | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | Adopt (1) recommended water rates and charges; and (2) resolutions to impose charges, for fiscal year 2001-2002 | Board of Directors | | 9-3 | Audit, Budget and Finance Committee^Board of Directors | | 2001 | 3/13/2001 | 03-March |
| Board Letter | | | 2000-2001 Innovative Conservation Program | Board of Directors | Information Letter` | 10-3 | Board of Directors^Communications, Outreach and Legislation Comm | | 2001 | 3/13/2001 | 03-March |
