Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064812817.pdf
  
Update on solar power generation opportunities for the F. E. Weymouth and Joseph Jensen Water Treatment PlantsMWD/Board of Directors
9-1Board of Directors^Engineering and Operations Committee
20148/19/2014
Board Letter064812791.pdf
  
Report on list of certified assessed valuations for FY 2014/15 and tabulation of assessed valuations, percentage participation, and vote entitlement of member public agencies as of August 15, 2014MWD/Board of Directors
5J-1Board of Directors^Finance and Insurance Committee
20148/19/2014
Board Letter064812819.pdf
  
Report on federal rulemaking regarding definition of ôwaters of the United Statesö under the Clean Water ActMWD/Board of Directors
9-2Board of Directors^Communications and Legislation Committee
20148/19/2014
Board Letter064812795.pdf
  
Consider findings and recommendations of subcommittee of Audit and Ethics Committee for appropriate action relating to Ethics Officer's report concerning ethics rules violationsMWD/board of directors
Exec agenda item 3dExecutive Committee
20148/19/2014
Board Letter064812811.pdf
  
Authorize granting a 3.42-acre permanent easement to the city of Fontana on Metropolitan-owned property located in San Bernardino CountyMWD/Board of Directors
7-6Board of Directors^Real Property and Asset Management Committee
20148/19/2014
Board Letter064812813.pdf
  
Authorize granting a 2,477-square-foot permanent easement to Southern California Edison on Metropolitan-owned property at the Chemical Unloading Facility in the city of Perris, Riverside CountyMWD/Board of Directors
7-7Board of Directors^Real Property and Asset Management Committee
20148/19/2014
Board Letter064816185.pdf
  
Authorize agreement with the Municipal Water District of Orange County for a credit in the amount of $8,145,566.18 due to overcharges on deliveries through Service Connection OC-88MWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
20148/19/2014
Board Letter064812799.pdf
  
Appropriate $980,000; and authorize final design of an operations and maintenance service center for the Orange County region and agreement with La Can?ada Design Group for architectural design servicesMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20148/19/2014
Board Letter064812931.pdf
  
Appropriate $9.4 million; award $4,082,555 contract to J. F. Shea Construction, Inc. to line the Lakeview Pipeline's Bernasconi Tunnel; and award $552,982.84 valve procurement contract to Bray International (Approps. 15480 and 15488).  office of the board
 E&O Agenda 8-3Engineering and Operations Committee
20148/19/2014
Board Letter064812797.pdf
  
Appropriate $680,000; and award $428,280 contract to Kaveh Engineering & Construction, Inc. for solids handling area improvements at the Robert A. Skinner Water Treatment PlantMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
20148/19/2014
Board Letter064812815.pdf
  
Appropriate $13.6 million; and authorize design and permitting to address right-of-way and erosion issues throughout the distribution systemMWD/Board of Directors
8-2Board of Directors^Engineering and Operations Committee
20148/19/2014
Board Letter064812803.pdf
  
Appropriate $1.68 million; and authorize three rehabilitation projects at the Joseph Jensen Water Treatment PlantMWD/Board of Directors
7-4Board of Directors^Engineering and Operations Committee
20148/19/2014
Board Letter064812801.pdf
  
Appropriate $1.6 million; and award $858,000 contract to Kiewit Infrastructure West Co. to rehabilitate Service Connection G-01 on the Santa Monica FeederMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
20148/19/2014
Board Letter064812793.pdf
  
Adopt the resolution finding that continuing an ad valorem tax rate at the rate levied for FY 2013/14 is essential to Metropolitan's fiscal integrity; and the resolution establishing the tax rate for FY 2014/15MWD/Board of Directors
5J-2Board of Directors^Finance and Insurance Committee
20148/19/2014
Board Letter064812805.pdf
  
7-5 Authorize granting a 1,440-square-foot permanent easement to Southern California Edison on Metropolitan-owned property located in Orange CountyMWD/Board of Directors
7-5Board of Directors^Real Property and Asset Management Committee
20148/19/2014
Board Letter064812809.pdf
  
7-5 Attachment 3 - Baker Addendum No 2 NOD County, Baker WRTP Addendum No 2 FINALMWD/Board of Directors
7-5Board of Directors^Real Property and Asset Management Committee
20148/19/2014
Board Letter064812807.pdf
  
7-5 Attachment 2 - Baker Water Treatment Plant Project Final Environmental Impact ReportMWD/Board of Directors
attachment 2 to board letter 7-5
7-5Board of Directors^Real Property and Asset Management Committee
20148/19/2014