Comment
  
  
Additional Comments
  
  
  
Board Letter064764085.pdf
  
Report on Local Resources Development Strategy Task ForceMWD/Board of Directors
9-1Board of Directors^Water Planning and Stewardship Committee
201111/8/2011
Board Letter064764073.pdf
  
Consider City of Compton's request to withdraw purchase order agreementMWD/Board of Directors
8-3Board of Directors^Finance and Insurance Committee
201111/8/2011
Board Letter064764083.pdf
  
Approve policy principles for a replenishment programMWD/Board of Directors
8-8Board of Directors^Water Planning and Stewardship Committee
201111/8/2011
Board Letter064764077.pdf
  
Appropriate $4.53 million; award $1,696,023.23 contract to Fibrwrap Construction, LP for joint repairs to the Foothill and Sepulveda Feeders; and $886,200 for joint repairs to the Allen-McColloch PipelineMWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
201111/8/2011
Board Letter064764081.pdf
  
Appropriate $4.4 million; and award $3,348,791 contract to W. M. Lyles Co. for replacement of transition and manhole structure covers on the Colorado River AqueductMWD/Board of Directors
8-7Board of Directors^Engineering and Operations Committee
201111/8/2011
Board Letter064764075.pdf
  
Appropriate $3.7 million; and award $2,556,618 contract to J.F. Shea Construction, Inc. to rehabilitate hydraulic gates at Eagle Rock Tower and Puddingstone SpillwayMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
201111/8/2011
Board Letter064764079.pdf
  
Appropriate $2.28 million; and award $1,784,495 contract to Abhe & Svoboda, Inc. for repairs to three siphons on the Colorado River AqueductMWD/Board of Directors
8-6Board of Directors^Engineering and Operations Committee
201111/8/2011
Board Letter064764063.pdf
  
Appropriate $1.12 million; authorize five pipeline cathodic protection projects; and award $274,000 contract to Unique Performance Construction, Inc. for cathodic protection of West Valley Feeder No. 2MWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
201111/8/2011
Board Letter064764065.pdf
  
Amend Metropolitan Water District Administrative Code to add or revise provisionsMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
201111/8/2011
Board Letter064764071.pdf
  
Adopt resolution implementing the Time-in-Grade Exception for employee member contribution to the Public Employees Retirement SystemMWD/Board of Directors
7-5Board of Directors^Organization, Personnel and Technology Committee
201111/8/2011
Board Letter064764067.pdf
  
Adopt resolution establishing a new retirement health benefit vesting requirement for future employees under the Public Employees' Medical and Hospital Care ActMWD/Board of Directors
7-3Board of Directors^Organization, Personnel and Technology Committee
201111/8/2011
Board Letter064764069.pdf
  
Adopt resolution enacting the reduction in Metropolitan health benefits premium contained in the newly authorized Memoranda of UnderstandingMWD/Board of Directors
7-4Board of Directors^Organization, Personnel and Technology Committee
201111/8/2011