| Board Letter |  | | Review budget for Bay Delta Conservation Plan and Delta Habitat Conservation and Conveyance Program | MWD/Board of Directors | | 9-1 | Board of Directors^Business and Finance Committee | | 2010 | 9/14/2010 | |
| Board Letter |  | | Preliminary analysis of the State Water Project calendar year 2011 charges | MWD/Board of Directors | | 9-2 | Board of Directors^Business and Finance Committee | | 2010 | 9/14/2010 | |
| Board Letter |  | | Authorize retention of outside counsel for a maximum amount of $50,000 to develop employment contracts with department heads who report directly to the Board of Directors | MWD/Board of Directors | revised letter | 8-8 | Board of Directors^Operations and Personnel Committee | revised letter | 2010 | 9/14/2010 | |
| Board Letter |  | | Authorize increase of $40,000 in maximum amount payable under contract with KPMG LLP for external audit services | MWD/Board of Directors | | 7-1 | Audit and Ethics Committee^Board of Directors | | 2010 | 9/14/2010 | |
| Board Letter |  | | Authorize execution of two Western Area Power Administration Electric Transmission Service Agreements to access supplemental energy for the Colorado River Aqueduct | MWD/Board of Directors | | 8-2 | Board of Directors^Engineering and Operations Committee | | 2010 | 9/14/2010 | |
| Board Letter |  | | Authorize entering into a Local Resources Program agreement with Los Angeles Department of Water and Power for the Van Nuys Area Water Recycling Project | MWD/Board of Directors | | 8-3 | Board of Directors^Water Planning and Stewardship Committee | | 2010 | 9/14/2010 | |
| Board Letter |  | | Authorize entering into a Local Resources Program agreement with Los Angeles Department of Water and Power for the Van Nuys Area Water Recycling Proje | MWD/Board of Directors | | 8-3 | Board of Directors^Water Planning and Stewardship Committee | | 2010 | 9/14/2010 | |
| Board Letter |  | | Approve amendments updating Division VI, Chapter 1, "Employee Relations," of the Metropolitan Water District Administrative Code | MWD/Board of Directors | | 8-9 | Board of Directors^Organization and Personnel Committee | | 2010 | 9/14/2010 | |
| Board Letter |  | | Appropriate $790,000; and award $358,196 contract to Abhe & Svoboda, Inc. for pipe rehabilitation at Eagle Mountain Pumping Plant | MWD/Board of Directors | | 7-6 | Board of Directors^Engineering and Operations Committee | | 2010 | 9/14/2010 | |
| Board Letter |  | | Appropriate $660,000; and authorize final design of valve structure modifications on West Valley Feeder No. 1 | MWD/Board of Directors | | 7-2 | Board of Directors^Engineering and Operations Committee | | 2010 | 9/14/2010 | |
| Board Letter |  | | Appropriate $345,000; and authorize final design of a chemical trench system at the Weymouth plant | MWD/Board of Directors | | 7-3 | Board of Directors^Engineering and Operations Committee | | 2010 | 9/14/2010 | |
| Board Letter |  | | Appropriate $3 million; and award $1.53 million contract to Steve P. Rados, Inc. for Stages 3 and 4 repairs of the Box Springs Feeder | MWD/Board of Directors | | 8-1 | Board of Directors^Engineering and Operations Committee | | 2010 | 9/7/2010 | |
| Board Letter |  | | Appropriate $150,000; and authorize preliminary design to replace the uninterruptible power supply for the data center at Metropolitan's Headquarters at Union Station | MWD/Board of Directors | | 7-5 | Board of Directors^Engineering and Operations Committee | | 2010 | 9/14/2010 | |
| Board Letter |  | | Appropriate $1.67 million; and authorize three improvement projects at the Mills plant to improve reliability, regulatory compliance, and worker safety | MWD/Board of Directors | | 7-7 | Board of Directors^Engineering and Operations Committee | | 2010 | 9/14/2010 | |
| Board Letter |  | | Appropriate $1.2 million; and award $550,108 contract to Braughton Construction, Inc. for construction of the Mills Electrical Buildings Nos. 1 and 2 Seismic Upgrades | MWD/Board of DIrectors | | 7-4 | Board of Directors^Engineering and Operations Committee | | 2010 | 9/14/2010 | |