Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064811524.pdf
  
Express opposition to AB 2023 (Wagner, R-Villa Park) û Eminent domain: compensation: loss of goodwillMWD/Board of Directors
8-9Board of Directors^Communications and Legislation Committee
20146/10/2014
Board Letter064811513.pdf
  
Authorize payments of up to $3.55 million for participation in the State Water Contractors, Inc. and the State Water Project Contractors Authority for fiscal year 2014/15MWD/Board of Directors
8-4Board of Directors^Water Planning and Stewardship Committee
20146/10/2014
Board Letter064811511.pdf
  
Authorize payment for up to $639,000 for support of the Colorado River Board and Colorado River Authority of California for fiscal year 2014/15MWD/Board of Directors
8-3Board of Directors^Water Planning and Stewardship Committee
20146/10/2014
Board Letter064811501.pdf
  
Authorize increase in change order authority for the filter building seismic upgrades at the F. E. Weymouth Water Treatment PlantMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20146/10/2014
Board Letter064811509.pdf
  
Approve up to $1.149 million to purchase insurance coverage for Metropolitan's Property and Casualty Insurance ProgramMWD/Board of Directors
8-2Board of Directors^Finance and Insurance Committee
20146/10/2014
Board Letter064811522.pdf
  
Approve payment of increased dues for memberships with several Associations, and new memberships with Western Coalition of Arid States and Los Angeles County Business FederationMWD/Board of Directors
8-8Board of Directors^Communications and Legislation Committee
20146/10/2014
Board Letter064811499.pdf
  
Appropriate $640,000; and award $347,163 contract to Kaveh Engineering & Construction, Inc. for structural protection of the Upper FeederMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
20146/10/2014
Board Letter064811518.pdf
  
Appropriate $5 million; and authorize capital program for projects costing less than $250,000 for fiscal years 2014/15 and 2015/16MWD/Board of Directors
8-6Board of Directors^Engineering and Operations Committee
20146/10/2014
Board Letter064811515.pdf
  
Appropriate $30.1 million; and award $20,365,430 contract to J. F. Shea Construction, Inc. to construct the Lakeview Pipeline/Inland Feeder IntertieMWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
20146/10/2014
Board Letter064811520.pdf
  
Appropriate $2.56 million; and authorize three electrical rehabilitation projects on the Colorado River AqueductMWD/Board of Directors
8-7Board of Directors^Engineering and Operations Committee
20146/10/2014
Board Letter064811507.pdf
  
Annual approval of Metropolitan's Statement of Investment Policy and delegation of authority to the Treasurer to make investments on behalf of MetropolitanMWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
20146/10/2014
Board Letter064811505.pdf
  
Affirm the General Manager's determination that two parcels consisting of approximately 16 acres acquired for the construction of the Inland Feeder are surplus to Metropolitan's needsMWD/Board of Directors
7-4Board of Directors^Real Property and Asset Management Committee
20146/10/2014
Board Letter064811503.pdf
  
7-3  Authorize granting a permanent easement to county of Riverside on Metropolitan-owned property located in Riverside CountyMWD/Board of Directors
7-3Board of Directors^Real Property and Asset Management Committee
20146/10/2014
Board Letter064811526.pdf
  
7-3  Attachment 2 - County of Riverside Environmental DocumentationMWD/Board of Directors
Board Letter 7-3 Attachment 2
7-3Board of Directors^Real Property and Asset Management Committee
Board Letter 7-3 Attachment 2
20146/10/2014