Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064762231.pdf
  
Express support for H.R. 2664 (Napolitano, D-CA) - Reauthorization of Water Desalination Act of 2011MWD/Board of Directors
8-7Board of Directors^Communications and Legislation Committee
201110/11/2011
Board Letter064762227.pdf
  
Express support for H.R. 1907 (Calvert, R-CA) - Infrastructure Facilitation and Habitat Conservation Act of 2011MWD/Board of Directors
8-5Board of Directors^Communications and Legislation Committee
201110/11/2011
Board Letter064762229.pdf
  
Express support for H.R. 1340 (Young, R-FL) - End Unnecessary Costs Caused by Report Mailing Act of 2011MWD/Board of Directors
8-6Board of Directors^Communications and Legislation Committee
201110/11/2011
Board Letter064762233.pdf
  
Express opposition to S. 711 (Lautenberg, D-NJ) û Secure Water Facilities ActMWD/Board of Directors
8-8Board of Directors^Communications and Legislation Committee
201110/11/2011
Board Letter064762225.pdf
  
Express opposition to H.R. 2890 (Clarke, D-MI) - Homeland Security and Public Water SystemsMWD/Board of Directors
8-4Board of Directors^Communications and Legislation Committee
201110/11/2011
Board Letter064762223.pdf
  
Award $2,159,000 contract to Doty Bros. Equipment Company for construction of the Filter Outlet Chlorination and Chemical Trench projects at the Joseph Jensen Water Treatment PlantMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
201110/11/2011
Board Letter064762219.pdf
  
Authorize increase of $100,000 in the maximum amount payable under professional services contract with Duncan, Weinberg, Genzer & Pembroke, P.C. for electric utility legal servicesMWD/Board of Directors
7-5Board of Directors^Legal and Claims Committee
201110/11/2011
Board Letter064762221.pdf
  
Authorize General Manager to accept offers for the purchase or lease of surplus property identified as Parcel No. 1600-1-100, Orange County Assessor Parcel No. 323-012-14: 0.170 acre of improved land near Robert B. Diemer Water Treatment PlantMWD/Board of Directors
revised letter
8-1Board of Directors^Real Property and Asset Management Committee
revised letter
201110/11/2011
Board Letter064762215.pdf
  
Appropriate $949,000 for an Environmental and Safety Management Information System as part of the Information Technology Strategic Plan; and authorize an agreement with Trinity Consultants for $475,000MWD/Board of Directors
7-3Board of Directors^Organization, Personnel and Technology Committee
201110/11/2011
Board Letter064762211.pdf
  
Appropriate $870,000; and award $428,551 contract to Mehta Mechanical Company, Inc. for Stage 1 repairs of pipe expansion joints at Julian Hinds Pumping PlantMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
201110/11/2011
Board Letter064762213.pdf
  
Appropriate $360,000; and authorize final design and procurement of standby generators at the Temescal and Corona Power PlantsMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
201110/11/2011
Board Letter064762217.pdf
  
Amend the Conflict of Interest Code in Chapter 2 of Division VII of the Metropolitan Water District Administrative Code for statutory compliance and approval of the Fair Political Practices CommissionMWD/Board of Directors
7-4Board of Directors^Legal and Claims Committee
201110/11/2011