Comment
  
  
Additional Comments
  
  
  
Board Letter003909811.pdf
  
Status report for the Inland Feeder Project for the month ending May 2001MWD Board of Directors
10-1Board of Directors^Engineering, Operations and Real Property Comm
20017/10/200107-July
Board Letter003909814.pdf
  
Senate Bill 221 (Kuehl) and Senate Bill 610 (Costa), Legislation Regarding Land Use and Water Supply AvailabilityMWD Board of Directors
10-3Board of Directors^Communications, Outreach and Legislation Comm
20017/10/200107-July
Board Letter003909804.pdf
  
Recommend Support and Amend, Assembly Constitutional Amendment 8 (Keeley, D-Boulder Creek), California Water and Land Protection Trust FundMWD Board of Directors
9-8Board of Directors^Communications, Outreach and Legislation Comm
20017/10/200107-July
Board Letter003909810.pdf
  
Recommend Support and Amend, Assembly Constitutional Amendment 8 (Keeley, D-Boulder Creek), California Water and Land Protection Trust FundMWD Board of Directors
9-8Board of Directors^Communications, Outreach and Legislation Comm
20017/10/200107-July
Board Letter003909815.pdf
  
Ratify pay-for-performance for Chief Executive Officer and General CounselMWD Board of Directors
12-2Board of Directors
20017/10/200107-July
Board Letter003909813.pdf
  
Issuance of a Request for Proposal to hire an investment management firm(s) to manage the long-term portion of Metropolitan's investment portfolioMWD Board of Directors
10-2Audit, Budget and Finance Committee^Board of Directors
20017/10/200107-July
Board Letter003909795.pdf
  
Grant conditional approval for Annexation No. 74 to Calleguas Municipal Water District and Metropolitan, and adopt resolution of intention to impose water standby chargesMWD Board of Directors
8-8Board of Directors^Executive Committee
20017/10/200107-July
Board Letter003909801.pdf
  
Board Letter 9-3MWD Board of Directors
Approve Principles of Agreement for a Land Management, Crop Rotation and Water Supply Program with Palo Verde Irrigation District, and appropriate $500,000 for the preparation of environmental documentation and other preliminary activities for the Program (Appropriation No. 15368)
9-3Board of Directors^Water Planning, Quality and Resources Committee
20017/10/200107-July
Board Letter003909807.pdf
  
Board Letter 9-3MWD Board of Directors
Approve Principles of Agreement for a Land Management, Crop Rotation and Water Supply Program with Palo Verde Irrigation District, and appropriate $500,000 for the preparation of environmental documentation and other preliminary activities for the Program (Appropriation No. 15368)
9-3Board of Directors^Water Planning, Quality and Resources Committee
20017/10/200107-July
Board Letter003909800.pdf
  
Board Letter 9-2MWD Board of Directors
Authorize entering into (1) a reimbursable agreement of $3 million per year for 5 years with the California Department of Water Resources to provide services for State Water Project operations and maintenance activities; and (2) subcontracts greater than $250,000 necessary to complete work under the agreement
9-2Board of Directors^Engineering, Operations and Real Property Comm
20017/10/200107-July
Board Letter003909806.pdf
  
Board Letter 9-2MWD Board of Directors
Authorize entering into (1) a reimbursable agreement of $3 million per year for 5 years with the California Department of Water Resources to provide services for State Water Project operations and maintenance activities; and (2) subcontracts greater than $250,000 necessary to complete work under the agreement
9-2Board of Directors^Engineering, Operations and Real Property Comm
20017/10/200107-July
Board Letter003909803.pdf
  
Authorize the Chief Executive Officer to execute two Electric Transmission Service Agreements (TSAs) with the Western Area Power Administration (Western)MWD Board of Directors
9-6Board of Directors^Engineering, Operations and Real Property Comm
20017/10/200107-July
Board Letter003909809.pdf
  
Authorize the Chief Executive Officer to execute two Electric Transmission Service Agreements (TSAs) with the Western Area Power Administration (Western)MWD Board of Directors
9-6Board of Directors^Engineering, Operations and Real Property Comm
20017/10/200107-July
Board Letter003909802.pdf
  
Authorize the Chief Executive Officer to execute the Third Amendment to the District-Edison 1987 Service and Interchange AgreementMWD Board of Directors
9-5Board of Directors^Engineering, Operations and Real Property Comm
20017/10/200107-July
Board Letter003909808.pdf
  
Authorize the Chief Executive Officer to execute the Third Amendment to the District-Edison 1987 Service and Interchange AgreementMWD Board of Directors
9-5Board of Directors^Engineering, Operations and Real Property Comm
20017/10/200107-July
Board Letter003909793.pdf
  
Authorize payments for State Water Contractors membership dues, Monterey Amendment litigation, State Water Contractors Bay-Delta Fund, and Bay-Delta Urban FundMWD Board of Directors
8-6Audit, Budget and Finance Committee^Board of Directors
20017/10/200107-July
Board Letter003909792.pdf
  
Authorize payment of contributions to the Six Agency Fund and Colorado River Association - Six Agency CommitteeMWD Board of Directors
8-5Audit, Budget and Finance Committee^Board of Directors
20017/10/200107-July
Board Letter003909790.pdf
  
Authorize entering into a 5-year agreement with the California Department of Forestry and Fire Protection, with a yearly amount not to exceed $600,000, to provide cost-effective weed abatement servicesMWD Board of Directors
8-3Board of Directors^Engineering, Operations and Real Property Comm
20017/10/200107-July
Board Letter003909791.pdf
  
Authorize award of two service contracts in the amount of $1.1 million for hazardous waste management, emergency response and remediation servicesMWD Board of Directors
8-4Board of Directors^Engineering, Operations and Real Property Comm
20017/10/200107-July
Board Letter003909789.pdf
  
Authorize amending the reimbursement agreement with the City of Industry Urban-Development Agency for relocating the Orange County Feeder to cover costs exceeding $500,000MWD Board of Directors
8-2Board of Directors^Engineering, Operations and Real Property Comm
20017/10/200107-July
Board Letter003909788.pdf
  
Authorize $280,000 for design and construction to reroof the Administration Building and Service Building No. 1 at the Robert A. Skinner Filtration Plant (Appn. 15365)MWD Board of Directors
8-1Board of Directors^Engineering, Operations and Real Property Comm
20017/10/200107-July
Board Letter003909799.pdf
  
Authorize $2.425 million for the complete conversion of all pump-motor units to turbine-generators at the Hiram W. Wadsworth Pumping Plant (Appn. 15360)MWD Board of Directors
9-1Board of Directors^Engineering, Operations and Real Property Comm
20017/10/200107-July
Board Letter003909805.pdf
  
Authorize $2.425 million for the complete conversion of all pump-motor units to turbine-generators at the Hiram W. Wadsworth Pumping Plant (Appn. 15360)MWD Board of Directors
9-1Board of Directors^Engineering, Operations and Real Property Comm
20017/10/200107-July
Board Letter003909798.pdf
  
Approve funding of the Community Partnering Program proposals for fiscal year 2001-02MWD Board of Directors
8-11Board of Directors^Communications, Outreach and Legislation Comm
20017/10/200107-July
Board Letter003909794.pdf
  
Adopt resolutions to accept $1.309 million in state grants for three water conservation projects and a groundwater feasibility studyMWD Board of Directors
8-7Board of Directors^Water Planning, Quality and Resources Committee
20017/10/200107-July
Board Letter003909797.pdf
  
Adopt resolution supporting the Business Outreach ProgramMWD Board of Directors
8-10Board of Directors^Legal, Claims and Personnel Committee
20017/10/200107-July
Board Letter003909796.pdf
  
Adopt final resolutions for annexation and to impose water standby charges for 68th Fringe Area to Eastern Municipal Water District and MetropolitanMWD Board of Directors
8-9Board of Directors^Executive Committee
20017/10/200107-July