Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064823904.pdf
  
Report on In Re Tronox Incorporated, et al., Chapter 11, United States Bankruptcy Court, and authorize increase in maximum amount payable under contract with Manatt, Phelps and Phillips, LLP for legal servicesMWD/Board of Directors
8-5Board of Directors^Legal and Claims Committee
20155/12/2015
Board Letter064823908.pdf
  
Renewal status of Metropolitan's Property and Casualty Insurance ProgramMWD/Board of Directors
revised letter
9-1Board of Directors^Finance and Insurance Committee
revised letter
20155/12/2015
Board Letter064823910.pdf
  
Express support, if amended, for SB 485 (Hernandez, D-San Gabriel Valley) - County of Los Angeles: Sanitation DistrictsMWD/Board of Directors
8-8Board of Directors^Communications and Legislation Committee
20155/12/2015
Board Letter064823906.pdf
  
Express support for H.R. 212 (Latta, R-Ohio) and S. 460 (Portman, R-Ohio) Drinking Water Protection Act; and express support, if amended, for H.R. 243 (Kaptur, D-Ohio) and S. 462 (Brown, D-Ohio) Safe and Secure Drinking Water Protection Act of 2015MWD/Board of Directors
8-6Board of Directors^Communications and Legislation Committee
20155/12/2015
Board Letter064823898.pdf
  
Authorize payment of up to $9.975 million from the Water Management Fund to purchase water transfer supplies from Yuba County Water AgencyMWD/Board of Directors
8-3Board of Directors^Water Planning and Stewardship Committee
20155/12/2015
Board Letter064823888.pdf
  
Authorize granting two permanent easements to the city of Los Angeles on Metropolitan-owned property in the county of Los AngelesMWD/Board of Directors
7-4Board of Directors^Real Property and Asset Management Committee
20155/12/2015
Board Letter064823886.pdf
  
Authorize extension of the boat ramp at the Diamond Valley Lake East MarinaMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
20155/12/2015
Board Letter064823890.pdf
  
Authorize entering into an Exclusive Sales Listing Agreement with CBRE, Inc., to market Metropolitan's Gilman Springs surplus propertyMWD/Board of Directors
7-5Board of Directors^Real Property and Asset Management Committee
20155/12/2015
Board Letter064823892.pdf
  
Authorize amending long-term ground lease to Legends Golf Club, LLC on Metropolitan-owned property in the city of Temecula, CaliforniaMWD/Board of Directors
7-6Board of Directors^Real Property and Asset Management Committee
20155/12/2015
Board Letter064823912.pdf
  
Authorize additional funding for conservation incentives and Implement modifications to the Turf Removal ProgramMWD/Board of Directors
5-1Board of Directors
20155/26/2015
Board Letter064823896.pdf
  
Authorize $150 million in additional funding for conservation incentives from the Water Stewardship and the Water Management Funds; and Implement modifications to the Turf Removal ProgramMWD/Board of Directors
revised letter
8-2Board of Directors^Water Planning and Stewardship Committee
revised letter
20155/12/2015
Board Letter064823902.pdf
  
Appropriate $2.74 million; award contract to CSI Electrical, Inc. for installation of an Emergency Radio Communication System; and authorize increase to an agreement with Advanced Electronics, Inc., for a total not-to-exceed $6.72 millionMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
20155/12/2015
Board Letter064823884.pdf
  
Appropriate $1.41 million; and award $989,215 contract to Kaveh Engineering & Construction, Inc. to replace the HVAC system at Metropolitan's Water Quality LaboratoryMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
20155/12/2015
Board Letter064823894.pdf
  
Adopt resolution to continue MetropolitanÆs Water Standby Charge for fiscal year 2015/16MWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
20155/12/2015