Comment
  
  
Additional Comments
  
  
  
Board Letter064717483.pdf
  
Renewal status of Metropolitan's Property and Casualty Insurance ProgramMWD/Board of Directors
9-1Board of Directors^Business and Finance Committee
20105/11/2010
Board Letter064717488.pdf
  
Express opposition, unless amended, to AB 2583 (Hall, D-Los Angeles) regarding water treatment: hazardous materialsMWD/Board of Directors
8-5Board of Directors^Communications and Legislation Committee
20105/11/2010
Board Letter064717479.pdf
  
Express opposition to Proposition 16: Taxpayers' Right to Vote ActMWD/Board of Directors
8-8Board of Directors^Communications and Legislation Committee
20105/11/2010
Board Letter064717477.pdf
  
Authorize: Water Conservation Plan for fiscal year 2010/11; new three-year contract with Honeywell International for the regional commercial conservation program and amend existing contract with Honeywell InternationalMWD/Board of Directors
8-7Board of Directors^Water Planning and Stewardship Committee
20105/11/2010
Board Letter064717485.pdf
  
Approve proposed budget for fiscal years 2010/11 and 2011/12MWD/Board of Directors
8-1Board of Directors^Business and Finance Committee
20105/11/2010
Board Letter064717004.pdf
  
Approve General Manager's Business Plan for fiscal year 2010/11MWD/Board of Directors
Exec Agenda Item 6EExecutive Committee
20105/25/2010
Board Letter064717002.pdf
  
Approve Ethics Officer's Business Plan for fiscal year 2010/11MWD/Board of Directors
Committee Item related to A&E Agenda Item 4d
A&E Agenda Item 4dAudit and Ethics Committee
Committee Item related to A&E Agenda Item 4d
20105/25/2010
Board Letter064717492.pdf
  
Approve entering into 18-month MOU between The Metropolitan Water District of Southern California and AFSCME, Local 1902; the Management and Professional Employees' Association; and the Association of Confidential EmployeesMWD/Board of Directors
8-12Board of Directors^Organization and Personnel Committee
20105/11/2010
Board Letter064717445.pdf
  
Appropriate $7.1 million; award $4,966,937 contract to Zusser Company, Inc. for construction of the Diemer Fire and Potable Water Pump Station; and authorize amendment to existing agreement with Camp Dresser & McKeeMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
20105/11/2010
Board Letter064717439.pdf
  
Appropriate $560,000; and authorize two rehabilitation projects at the Weymouth and Jensen plantsMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20105/11/2010
Board Letter064717494.pdf
  
Appropriate $5 million; authorize final design; and delegate authority to the General Manager to award a construction contract for the Allen McColloch Pipeline RepairsMWD/Board of Directors
8-1Board of Directors^Executive Committee
20105/25/2010
Board Letter064717441.pdf
  
Appropriate $450,000; and authorize initial investigations of control and protection upgrades for the Hiram W. Wadsworth Pumping PlantMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
20105/11/2010
Board Letter064717437.pdf
  
Appropriate $180,000; and authorize final design to replace four sodium hydroxide tanks at the Mills plantMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
20105/11/2010
Board Letter064717447.pdf
  
Adopt two resolutions to accept potential funding; and authorize entering into contract on two grant proposal applications as part of the Bureau of Reclamation's WaterSMART: Water and Energy Efficiency Grants for FY 2010MWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
20105/11/2010
Board Letter064717443.pdf
  
Adopt resolution to continue Metropolitan's Water Standby Charge for fiscal year 2010/11MWD/Board of Directors
8-2Board of Directors^Business and Finance Committee
20105/11/2010
Board Letter064717490.pdf
  
Adopt resolution authorizing the second amendment of Metropolitan's Master Swap PolicyMWD/Board of Directors
8-9Board of Directors^Business and Finance Committee
20105/11/2010