Comment
  
  
Additional Comments
  
  
  
Board Letter064802495.pdf
  
Report on list of certified assessed valuations for FY 2103/14 and tabulation of assessed valuations, percentage participation, and vote entitlement of member public agencies as of August 15, 2013MWD/Board of Directors
5G-1Board of Directors^Finance and Insurance Committee
20138/20/2013
Board Letter064802531.pdf
  
Express opposition, unless amended, to Senate Bill 731 (Steinberg, D-Sacramento) - California Environmental Quality Act Modernization Act of 2013MWD/Board of Directors
8-7Board of Directors^Communications and Legislation Committee
20138/20/2013
Board Letter064802533.pdf
  
Express opposition, unless amended, to Assembly Bill 52 (Gatto, D-Silver Lake) - Native Americans: California Environmental Quality ActMWD/Board of Directors
8-8Board of Directors^Communications and Legislation Committee
20138/20/2013
Board Letter064802499.pdf
  
Authorize granting of one permanent easement to San Diego Gas and Electric Company on Metropolitan-owned property located in an unincorporated portion of San Diego CountyMWD/Board of Directors
7-1Board of Directors^Real Property and Asset Management Committee
20138/20/2013
Board Letter064802503.pdf
  
Authorize entering into an exchange and purchase agreement with the San Gabriel Valley Municipal Water DistrictMWD/Board of Directors
7-3Board of Directors^Water Planning and Stewardship Committee
20138/20/2013
Board Letter064802513.pdf
  
Authorize agreements with AECOM, Black & Veatch, HDR Engineering, and MWH Americas, in amounts not to exceed $2 million per year each, in support of board-authorized Capital Investment Plan projectsMWD/Board of Directors
7-7Board of Directors^Engineering and Operations Committee
20138/20/2013
Board Letter064802517.pdf
  
Approve the selection of a third-party Other Post Employment Benefits (OPEB) trust provider; and authorize execution of an agreement(s) with the board-approved providerMWD/Board of Directors
8-2Board of Directors^Finance and Insurance Committee
20138/20/2013
Board Letter064802527.pdf
  
Approve repayment of Metropolitan's portion of the Hoover Dam Visitor Center Loan and the Hoover Dam Air Slots Loan with the United States TreasuryMWD/Board of Directors
8-5Board of Directors^Finance and Insurance Committee
20138/20/2013
Board Letter064802505.pdf
  
Appropriate $610,000; and authorize final design and procurement of heating, ventilating, and air conditioning equipment for Metropolitan's Water Quality LaboratoryMWD/Board of Directors
7-4Board of Directors^Engineering and Operations Committee
20138/20/2013
Board Letter064802525.pdf
  
Appropriate $5.65 million; and award $3,801,758 contract to J. F. Shea Construction, Inc., for seismic upgrades to the filter buildings at the F. E. Weymouth Water Treatment PlantMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
20138/20/2013
Board Letter064802507.pdf
  
Appropriate $350,000; and authorize paving projects at the Temescal Power Plant and Skinner area facilitiesMWD/Board of Directors
7-5Board of Directors^Engineering and Operations Committee
20138/20/2013
Board Letter064802523.pdf
  
Appropriate $19.3 million; and award $11.11 million contract to Southern Contracting Company to construct the second stage of electrical upgrades at the Robert B. Diemer Water Treatment PlantMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
20138/20/2013
Board Letter064802511.pdf
  
Appropriate $175,000; and authorize preliminary design of two distribution system rehabilitation projectsMWD/Board of Directors
7-6Board of Directors^Engineering and Operations Committee
20138/20/2013
Board Letter064802529.pdf
  
Adopt resolution supporting Metropolitan's applications for low-interest financing from the Safe Drinking Water State Revolving FundMWD/Board of Directors
8-6Board of Directors^Engineering and Operations Committee
20138/20/2013
Board Letter064802497.pdf
  
Adopt resolution maintaining the tax rate for FY 2013/14MWD/Board of Directors
5G-2Board of Directors^Finance and Insurance Committee
20138/20/2013
Board Letter064802501.pdf
  
Adopt final resolutions for annexation and water standby charge levy for Annexation No. 97 to Calleguas Municipal Water District and to Metropolitan Water DistrictMWD/Board of Directors
7-2Board of Directors^Finance and Insurance Committee
20138/20/2013
Board Letter064802515.pdf
  
Adopt Ethics Office policy principles and investigation procedures, authorize budget increase, and revise Ethics Office work plan MWD/Board of Directors
revised letter
8-1Audit and Ethics Committee^Board of Directors
revised letter
20138/20/2013