Comment
  
  
Additional Comments
  
  
  
Board Letter064713362.pdf
  
Review potential modifications to Water Supply Allocation Plan definitions and proceduresMWD/Board of Directors
9-2Board of Directors^Water Planning and Stewardship Committee
20103/9/2010
Board Letter064713360.pdf
  
Options for 2010/11 rates and chargesMWD/Board of Directors
9-1Board of Directors^Business and Finance Committee
20103/9/2010
Board Letter064713357.pdf
  
Express opposition, unless amended, to AB 2092 regarding Delta Stewardship Council FundingMWD/Board of Directors
8-8Board of Directors^Communications and Legislation Committee
20103/9/2010
Board Letter064713353.pdf
  
Authorize Joint Groundwater Replenishment Study; a professional services agreement to conduct the study and appropriate $947,000MWD/Board of Directors
8-5Board of Directors^Special Committee on Desalination and Recycling
20103/9/2010
Board Letter064713339.pdf
  
Authorize final design of the Hayfield Groundwater Extraction Project; and amend agreement with Kennedy/Jenks ConsultantsMWD/Board of Directors
7-5Board of Directors^Engineering and Operations Committee
20103/9/2010
Board Letter064713351.pdf
  
Authorize executing a one-year water transfer agreement with Delta Wetlands PropertiesMWD/Board of Directors
8-4Board of Directors^Water Planning and Stewardship Committee
20103/9/2010
Board Letter064713327.pdf
  
Authorize entering into an agreement with RAND Corporation for consulting services relating to the Blue Ribbon Committee, not to exceed $300,000MWD/Board of Directors
5FBoard of Directors
20103/9/2010
Board Letter064713349.pdf
  
Authorize and appropriate water transfer, conveyance and storage agreements with various Sacramento Valley water districts and Department of Water ResourcesMWD/Board of Directors
revised board letter
8-3Board of Directors^Water Planning and Stewardship Committee
20103/9/2010
Board Letter064713343.pdf
  
Approve amendments to the Metropolitan Water District Administrative Code to conform to current laws, policies, and practicesMWD/Board of Directors
7-7Board of Directors^Organization and Personnel Committee
20103/9/2010
Board Letter064713337.pdf
  
Appropriate $983,000 for environmental documentation for planned Diemer projects; new agreement with ABS Consulting for seismic evaluations; and amendment to existing agreement with P&D ConsultantsMWD/Board of Directors
7-4Board of Directors^Engineering and Operations Committee
20103/9/2010
Board Letter064713333.pdf
  
Appropriate $740,000; and award $485,500 contract to Advanced Industrial Services, Inc. for refurbishment of the Diemer East Washwater TankMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
20103/9/2010
Board Letter064713331.pdf
  
Appropriate $464,000; and authorize two Colorado River Aqueduct pumping plant rehabilitation projectsMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20103/9/2010
Board Letter064713345.pdf
  
Appropriate $3.79 million; and award $2,429,481 contract to J.F. Shea Construction, Inc. for the Weymouth Junction Structure Seismic UpgradeMWD/Board of Directors
8-1Board of Directors^Engineering and Operations Committee
20103/9/2010
Board Letter064713347.pdf
  
Appropriate $1.99 million; authorize final design; and award $810,870 contract to Slater Waterproofing, Inc. for repair of the Calabasas FeederMWD/Board of Directors
8-2Board of Directors^Engineering and Operations Committee
20103/9/2010
Board Letter064713329.pdf
  
Appropriate $1.05 million; and authorize three improvements projects at the Weymouth plantMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
20103/9/2010
Board Letter064713341.pdf
  
Amend employee deferred compensation plan in the Administrative Code to incorporate tax law changesMWD/Board of Directors
7-6Board of Directors^Organization and Personnel Committee
20103/9/2010
Board Letter064713355.pdf
  
Adoption of Energy Management PoliciesMWD/Board of Directors
8-6Board of Directors^Engineering and Operations Committee
20103/9/2010