Comment
  
  
Additional Comments
  
  
  
Board Letter064774110.pdf
  
Report on AB 2398 (Hueso, D-Chula Vista) - Water RecyclingMWD/Board of Directors
9-2Board of Directors^Communications and Legislation Committee
20125/8/2012
Board Letter064774106.pdf
  
Renewal Status of Metropolitan's Property and Casualty Insurance ProgramMWD/Board of Directors
9-1Board of Directors^Finance and Insurance Committee
20125/8/2012
Board Letter064774108.pdf
  
Express support for AB 2443 (Williams, D-Santa Barbara) - Vessels: Registration Fee: Quagga and Zebra MusselsMWD/Board of Directors
8-9Board of Directors^Communications and Legislation Committee
20125/8/2012
Board Letter064774094.pdf
  
Board approval of Metropolitan Water DistrictÆs Salary Schedule pursuant to CalPERS regulationMWD/Board of Directors
7-3Board of Directors^Organization, Personnel and Technology Committee
20125/8/2012
Board Letter064774090.pdf
  
Authorize four on-call agreements in amounts not to exceed $1 million each per year, and one agreement not to exceed $500,000 per year, in support of board-authorized Capital Investment Plan projectsMWD/Board of Directors
corrected title
7-1Board of Directors^Engineering and Operations Committee
corrected title
20125/8/2012
Board Letter064774100.pdf
  
Authorize changes to water conservation incentives and authorize a five-year agreement with Electric and Gas Industries Association to administer Metropolitan's regional conservation rebate programMWD/Board of Directors
8-4Board of Directors^Water Planning and Stewardship Committee
20125/8/2012
Board Letter064774104.pdf
  
Authorize agreement with Johnson Controls, Inc. in an amount not to exceed $3.75 million to maintain and repair physical security systemsMWD/Board of Directors
8-7Board of Directors^Engineering and Operations Committee
20125/8/2012
Board Letter064774098.pdf
  
Approve Appropriation No. 15475 to pay costs of issuance of Water Revenue Bonds, Water Revenue Refunding Bonds, and Interest Rate Swap TransactionsMWD/Board of Directors
8-3Board of Directors^Finance and Insurance Committee
20125/8/2012
Board Letter064774102.pdf
  
Appropriate $21.2 million; award $16,300,127 for the La Verne Machine and Fabrication Shops Upgrades; and authorize amendment to existing agreementMWD/Board of Directors
8-6Board of Directors^Engineering and Operations Committee
20125/8/2012
Board Letter064774092.pdf
  
Appropriate $1.77 million; award $622,650 contract for replacement of sodium hydroxide storage tanks at the Henry J. Mills Water Treatment Plant; and award $298,089 contract to construct the Mills Hazardous Waste Staging and Handling FacilityMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20125/8/2012
Board Letter064774096.pdf
  
Adopt resolution to continue Metropolitan's Water Standby Charge for FY 2012/13MWD/Board of Directors
8-2Board of Directors^Finance and Insurance Committee
20125/8/2012