Comment
  
  
Additional Comments
  
  
  
Board Letter064740376.pdf
  
Review budget for Bay Delta Conservation Plan and Delta Habitat Conservation and Conveyance ProgramMWD/Board of Directors
9-1Board of Directors^Business and Finance Committee
20109/14/2010
Board Letter064740374.pdf
  
Preliminary analysis of the State Water Project calendar year 2011 chargesMWD/Board of Directors
9-2Board of Directors^Business and Finance Committee
20109/14/2010
Board Letter064740370.pdf
  
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 DirectorsMWD/Board of Directors
revised letter
8-8Board of Directors^Operations and Personnel Committee
revised letter
20109/14/2010
Board Letter064740322.pdf
  
Authorize increase of $40,000 in maximum amount payable under contract with KPMG LLP for external audit servicesMWD/Board of Directors
7-1Audit and Ethics Committee^Board of Directors
20109/14/2010
Board Letter064740340.pdf
  
Authorize execution of two Western Area Power Administration Electric Transmission Service Agreements to access supplemental energy for the Colorado River AqueductMWD/Board of Directors
8-2Board of Directors^Engineering and Operations Committee
20109/14/2010
Board Letter064740342.pdf
  
Authorize entering into a Local Resources Program agreement with Los Angeles Department of Water and Power for the Van Nuys Area Water Recycling ProjectMWD/Board of Directors
8-3Board of Directors^Water Planning and Stewardship Committee
20109/14/2010
Board Letter064740365.pdf
  
Authorize entering into a Local Resources Program agreement with Los Angeles Department of Water and Power for the Van Nuys Area Water Recycling ProjeMWD/Board of Directors
8-3Board of Directors^Water Planning and Stewardship Committee
20109/14/2010
Board Letter064740372.pdf
  
Approve amendments updating Division VI, Chapter 1, "Employee Relations," of the Metropolitan Water District Administrative CodeMWD/Board of Directors
8-9Board of Directors^Organization and Personnel Committee
20109/14/2010
Board Letter064740334.pdf
  
Appropriate $790,000; and award $358,196 contract to Abhe & Svoboda, Inc. for pipe rehabilitation at Eagle Mountain Pumping PlantMWD/Board of Directors
7-6Board of Directors^Engineering and Operations Committee
20109/14/2010
Board Letter064740324.pdf
  
Appropriate $660,000; and authorize final design of valve structure modifications on West Valley Feeder No. 1MWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20109/14/2010
Board Letter064740328.pdf
  
Appropriate $345,000; and authorize final design of a chemical trench system at the Weymouth plantMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
20109/14/2010
Board Letter064740338.pdf
  
Appropriate $3 million; and award $1.53 million contract to Steve P. Rados, Inc. for Stages 3 and 4 repairs of the Box Springs FeederMWD/Board of Directors
8-1Board of Directors^Engineering and Operations Committee
20109/7/2010
Board Letter064740332.pdf
  
Appropriate $150,000; and authorize preliminary design to replace the uninterruptible power supply for the data center at Metropolitan's Headquarters at Union StationMWD/Board of Directors
7-5Board of Directors^Engineering and Operations Committee
20109/14/2010
Board Letter064740336.pdf
  
Appropriate $1.67 million; and authorize three improvement projects at the Mills plant to improve reliability, regulatory compliance, and worker safetyMWD/Board of Directors
7-7Board of Directors^Engineering and Operations Committee
20109/14/2010
Board Letter064740330.pdf
  
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 UpgradesMWD/Board of DIrectors
7-4Board of Directors^Engineering and Operations Committee
20109/14/2010