Comment
  
  
Additional Comments
  
  
  
Board Letter064816498.pdf
  
Award contract to Shared Solutions and Services, Inc. in an amount not to exceed $3.86 million to replace Metropolitan's telephone systemMWD/Board of Directors
8-5Board of Directors^Organization, Personnel and Technology Committee
201411/18/2014
Board Letter064816489.pdf
  
Approve and Authorize execution and distribution of Official Statement for Waterworks General Obligation Refunding Bonds, 2014 Series A; and Remarketing Statements for Water Revenue Refunding Bonds, 2011 Series A-1 and A-3, and 2009 Series A-2MWD/Board of Directors
8-2Board of Directors^Finance and Insurance Committee
201411/18/2014
Board Letter064855623.pdf
  
Approve agreement in principle to provide up to $750,000 in funding for the Bacon Island Levee Rehabilitation Project in the Sacramento-San Joaquin Delta; authorize the execution of a cost-sharing agreement among participating urban water agenciesMWD/Board of Directors
8-7Board of Directors^Water Planning and Stewardship Committee
201411/18/2014
Board Letter064816495.pdf
  
Appropriate $3.93 million and award $2,155,000 Professional Services Agreement to Application Software Technology Corporation to upgrade Metropolitan's Oracle Financial Application and deploy an integrated Travel Expense Reimbursement ModuleMWD/Board of Directors
8-4Board of Directors^Organization, Personnel and Technology Committee
201411/18/2014
Board Letter064816483.pdf
  
Appropriate $1.95 million and authorize geotechnical investigations and design of seismic upgrades to the electrical switch houses at the Colorado River Aqueduct pumping plantsMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
201411/18/2014
Board Letter064816481.pdf
  
Appropriate $1.58 million and authorize design and procurement to replace valves on the Palos Verdes Feeder and Middle FeederMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
201411/18/2014
Board Letter064816486.pdf
  
Amend the Administrative Code and approve the proposed terms for Purchase Orders with Member Agencies, and authorize the General Manager to execute consistent with the proposed termsMWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
201411/18/2014
Board Letter064816492.pdf
  
8-3 Appropriate $3.7 million; and authorize design to repair the pipe lining in the southern reach of the Orange County FeederMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
201411/18/2014
Board Letter064816505.pdf
  
8-3 - Attachment 6 - Mitigation Monitoring and Reporting ProgramMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
201411/18/2014
Board Letter064816503.pdf
  
8-3 - Attachment 5 - Comments from Public ReviewMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
201411/18/2014
Board Letter064816501.pdf
  
8-3 - Attachment 4 - Proposed Mitigated Negative DeclarationMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
201411/17/2014