Comment
  
  
Additional Comments
  
  
  
Board Letter064815637.pdf
  
Compliance with Fund Requirements and Bond Indenture ProvisionsMWD/Board of Directors
9-1Board of Directors^Finance and Insurance Committee
201410/14/2014
Board Letter064815629.pdf
  
Authorize water supply exchange agreement and amend the Coordinated Operating Agreement with San Bernardino Valley Municipal Water DistrictMWD/Board of Directors
8-5Board of Directors^Water Planning and Stewardship Committee
201410/14/2014
Board Letter064815633.pdf
  
Authorize the General Manager to execute the Fifth Amendment to the District-Edison Service and Interchange AgreementMWD/Board of Directors
8-7Board of Directors^Engineering and Operations Committee
201410/14/2014
Board Letter064815627.pdf
  
Authorize refinements to the Local Resources ProgramMWD/Board of Directors
8-4Board of Directors^Water Planning and Stewardship Committee
201410/7/2014
Board Letter064815617.pdf
  
Appropriate $960,000 and authorize three rehabilitation projects at Lake Skinner and the Robert A. Skinner Water Treatment PlantMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
201410/14/2014
Board Letter064815615.pdf
  
Appropriate $700,000 and authorize two rehabilitation projects at the F. E. Weymouth Water Treatment PlantMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
201410/14/2014
Board Letter064815631.pdf
  
Appropriate $6.04 million award $3,555,971.27 procurement contract to CDW Corporation for communication network hardware, and authorize three projects to upgrade Metropolitan's communication networkMWD/Board of Directors
8-6Board of Directors^Organization, Personnel and Technology Committee
201410/14/2014
Board Letter064815621.pdf
  
Appropriate $3.81 million and award $2,565,063 contract to Hobbs-Bannerman, Inc. for improvements to the industrial wastewater handling system at the Henry J. Mills Water Treatment PlantMWD/Board of Directors
8-1Board of Directors^Engineering and Operations Committee
201410/14/2014
Board Letter064815623.pdf
  
Appropriate $3.06 million and authorize final design to rehabilitate the sump systems at each Colorado River Aqueduct pumping plantMWD/Board of Directors
8-2Board of Directors^Engineering and Operations Committee
201410/14/2014
Board Letter064815635.pdf
  
Appropriate $2.3 million and award $1,465,000 contract to Kiewit Infrastructure West Co. for seismic upgrades to the east washwater tank at the F. E. Weymouth Water Treatment PlantMWD/Board of Directors
8-8Board of Directors^Engineering and Operations Committee
201410/14/2014
Board Letter064815619.pdf
  
Appropriate $1.15 million and award $783,333 contract to Malibu Pacific Tennis Courts, Inc. to replace equipment storage buildings at Gene Pumping PlantMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
201410/14/2014
Board Letter064815625.pdf
  
Amend agreement with California Department of Water Resources to purchase surface water supplies from Yuba County Water Agency and appropriate up to $20 million for water transfer payments from the Water Management FundMWD/Board of Directors
8-3Board of Directors^Water Planning and Stewardship Committee
201410/14/2014