Comment
  
  
Additional Comments
  
  
  
Board Letter064742142.pdf
  
Report on the status of the Foxfire Constructors, Inc. v. W.A. Rasic Construction Company, et al., and authorize an increase with Construction Management Services by $8,800 to an amount not to exceed $238,800MWD/Board of Directors
8-6Board of Directors^Legal and Claims Committee
201010/12/2010
Board Letter064742126.pdf
  
Award $820,103.29 procurement contract to Royal Wholesale Electric for the Skinner Electrical Building UpgradesMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
201010/12/2010
Board Letter064742140.pdf
  
Approve entering into five-year Memorandum of Understanding between The Metropolitan Water District of Southern California and the Association of Confidential EmployeesMWD/Board of Directors
8-5Board of Directors^Organization and Personnel Committee
201010/12/2010
Board Letter064742130.pdf
  
Appropriate $900,000; and authorize an agreement not to exceed $875,000 with X.W., LLC for assignment of FCC clear-channel licenses to support Metropolitan's emergency response communicationsMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
201010/12/2010
Board Letter064742134.pdf
  
Appropriate $790,000; and authorize final design to replace 230 kV disconnect switches on the Colorado River AqueductMWD/Board of Directors
7-5Board of Directors^Engineering and Operations Committee
201010/12/2010
Board Letter064742128.pdf
  
Appropriate $510,000; and authorize two Colorado River Aqueduct rehabilitation projectsMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
201010/12/2010
Board Letter064742132.pdf
  
Appropriate $1.48 million; award $710,000 contract to Unispec Construction, Inc. for the Diemer Emergency Broadcast System; and authorize final design of the Weymouth Emergency Broadcast SystemMWD/Board of Directors
7-4Board of Directors^Engineering and Operations Committee
201010/12/2010
Board Letter064742144.pdf
  
Affirm the General Manager's determination that The Metropolitan Water District of Southern California's Parcel Nos. 1415-2-1,-3 APN 8378-010-923, is surplus to Metropolitan's needs: 23.803 acres south of Arrow Highway, La Verne, CaliforniaMWD/Board of Directors
Board Letter discussed at RP&AM meeting on October 26
8-1Board of Directors^Real Property and Asset Management Committee
Board Letter discussed at RP&AM meeting on October 26
201010/26/2010
Board Letter064742146.pdf
  
Affirm the General Manager's determination that parcels acquired for construction and operation of an extension to the Box Springs Feeder, Riverside County, are surplus to Metropolitan's present needs and future operational requirementsMWD/Board of Directors
discussed at RP&AM Committee meeting on October 26
8-2Board of Directors^Real Property and Asset Management Committee
discussed at RP&AM Committee meeting on October 26
201010/26/2010
Board Letter064742136.pdf
  
Adopt resolution to approve notice of potential discontinuance of interim agricultural service of surplus water from October 1, 2011 through December 31, 2012MWD/Board of Directors
8-2Board of Directors^Water Planning and Stewardship Committee
201010/12/2010
Board Letter064742138.pdf
  
Adopt 2010 Integrated Water Resources Plan UpdateMWD/Board of Directors
8-3Board of Directors^IRP Steering Committee
201010/12/2010