| Board Letter |  | | 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 $238,800 | MWD/Board of Directors | | 8-6 | Board of Directors^Legal and Claims Committee | | 2010 | 10/12/2010 | |
| Board Letter | | | Award $820,103.29 procurement contract to Royal Wholesale Electric for the Skinner Electrical Building Upgrades | MWD/Board of Directors | | 7-1 | Board of Directors^Engineering and Operations Committee | | 2010 | 10/12/2010 | |
| Board Letter | | | Approve entering into five-year Memorandum of Understanding between The Metropolitan Water District of Southern California and the Association of Confidential Employees | MWD/Board of Directors | | 8-5 | Board of Directors^Organization and Personnel Committee | | 2010 | 10/12/2010 | |
| Board Letter | | | 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 communications | MWD/Board of Directors | | 7-3 | Board of Directors^Engineering and Operations Committee | | 2010 | 10/12/2010 | |
| Board Letter | | | Appropriate $790,000; and authorize final design to replace 230 kV disconnect switches on the Colorado River Aqueduct | MWD/Board of Directors | | 7-5 | Board of Directors^Engineering and Operations Committee | | 2010 | 10/12/2010 | |
| Board Letter | | | Appropriate $510,000; and authorize two Colorado River Aqueduct rehabilitation projects | MWD/Board of Directors | | 7-2 | Board of Directors^Engineering and Operations Committee | | 2010 | 10/12/2010 | |
| Board Letter | | | 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 System | MWD/Board of Directors | | 7-4 | Board of Directors^Engineering and Operations Committee | | 2010 | 10/12/2010 | |
| Board Letter | | | 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, California | MWD/Board of Directors | Board Letter discussed at RP&AM meeting on October 26 | 8-1 | Board of Directors^Real Property and Asset Management Committee | Board Letter discussed at RP&AM meeting on October 26 | 2010 | 10/26/2010 | |
| Board Letter | | | 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 requirements | MWD/Board of Directors | discussed at RP&AM Committee meeting on October 26 | 8-2 | Board of Directors^Real Property and Asset Management Committee | discussed at RP&AM Committee meeting on October 26 | 2010 | 10/26/2010 | |
| Board Letter | | | Adopt resolution to approve notice of potential discontinuance of interim agricultural service of surplus water from October 1, 2011 through December 31, 2012 | MWD/Board of Directors | | 8-2 | Board of Directors^Water Planning and Stewardship Committee | | 2010 | 10/12/2010 | |
| Board Letter | | | Adopt 2010 Integrated Water Resources Plan Update | MWD/Board of Directors | | 8-3 | Board of Directors^IRP Steering Committee | | 2010 | 10/12/2010 | |
