Comment
  
  
Additional Comments
  
  
  
Board Letter064821600.pdf
  
Authorize the General Manager to secure one-year water transfers with various Sacramento Valley water districts for up to 100,000 acre-feet of additional supplies and secure storage and conveyance agreements to facilitate these transfersMWD/Board of Directors
8-10Board of Directors^Water Planning and Stewardship Committee
20153/10/2015
Board Letter064821596.pdf
  
Authorize increase in maximum amount payable under contract with Van Ness Feldman LLP for legal services related to preparation of the Bay Delta Conservation Plan by $150,000 to an amount not to exceed $250,000MWD/Board of Directors
8-7Board of Directors^Legal and Claims Committee
20153/10/2015
Board Letter064821594.pdf
  
Authorize execution of a purchase contract with Pacific Air Center in the amount of $2,179,128 for the purchase of a 2015 Model 208 Cessna Caravan aircraft complete with all specified equipment and avionicsMWD/Board of Directors
8-6Board of Directors^Engineering and Operations Committee
20153/10/2015
Board Letter064821588.pdf
  
Authorize entering into an agreement with Kern-Delta Water District to pay up to $2.5 million from the Water Management Fund for improvement of the return reliability of the Kern-Delta Water District Water Management ProgramMWD/Board of Directors
8-3Board of Directors^Water Planning and Stewardship Committee
20153/10/2015
Board Letter064821586.pdf
  
Authorize entering into an agreement with Arvin-Edison Water Storage District to pay up to $3 million from the Water Management Fund for improvement of the return capacity of the Arvin-Edison/Metropolitan Water Management ProgramMWD/Board of Directors
8-2Board of Directors^Water Planning and Stewardship Committee
20153/10/2015
Board Letter064821598.pdf
  
Authorize entering into a contract with Quigley-Simpson & Heppelwhite, Inc. for advertising and community outreach services related to water conservation and other key water issues not to exceed $5.5 millionMWD/Board of Directors
8-9Board of Directors^Communications and Legislation Committee
20153/10/2015
Board Letter064821584.pdf
  
Approve and authorize execution and distribution of Remarketing Statements in connection with the remarketing of the Water Revenue Refunding Bonds (Index Mode), 2011 Series A-2 and A-4 and 2012 Series B-1 and B-2MWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
20153/10/2015
Board Letter064821590.pdf
  
Appropriate $3.96 million and award contract for revegetation at the Robert B. Diemer Water Treatment Plant and authorize completion activities for the Diemer Oxidation Retrofit ProjectMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
20153/10/2015
Board Letter064821592.pdf
  
Appropriate $3.56 million and award contract to replace wastewater systems at the Julian Hinds and Eagle Mountain Pumping Plants and authorize increase of $110,000 to an agreement with MWH AmericasMWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
20153/10/2015
Board Letter064821582.pdf
  
Appropriate $1.07 million; and authorize replacement of flow meters on the Casa Loma and San Diego CanalsMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
20153/10/2015