Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
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