Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064829152.pdf
  
Compliance with Fund Requirements and Bond Indenture ProvisionsMWD/Board of Directors
9-1Board of Directors^Finance and Insurance Committee
201510/13/2015
Board Letter064829146.pdf
  
Authorize increase to the contract authority of the five-year agreement with Electric and Gas Industries association for Metropolitan's regional conservation rebate programMWD/Board of Directors
8-4Board of Directors^Water Planning and Stewardship Committee
201510/13/2015
Board Letter064829138.pdf
  
Authorize increase of $200,000 to an existing agreement with Application Software Technology Corporation, for a new not-to-exceed total of $2,355,000, for the Oracle R12 Upgrade ProjectMWD/Board of Directors
7-2Board of Directors^Organization, Personnel and Technology Committee
201510/13/2015
Board Letter064829136.pdf
  
Authorize granting a permanent easement to the city of Temecula on Metropolitan-owned property located in the county of RiversideMWD/Board of Directors
7-1Board of Directors^Real Property and Asset Management Committee
201510/13/2015
Board Letter064829148.pdf
  
Approve payment of increased dues for membership with Los Angeles Economic Development CorporationMWD/Board of Directors
8-5Board of Directors^Communications and Legislation Committee
201510/13/2015
Board Letter064829150.pdf
  
Approve Metropolitan Water District of Southern CaliforniaÆs Salary Schedule pursuant to CalPERS regulationsMWD/Board of Directors
8-6Board of Directors^Organization, Personnel and Technology Committee
201510/13/2015
Board Letter064829142.pdf
  
Approve and authorize the execution and distribution of Remarketing Statements in connection with the remarketing of the Water Revenue Refunding Bonds, 2011 Series A1 and A3 and 2009 Series A2MWD/Board of Directors
8-2Board of Directors^Finance and Insurance Committee
201510/13/2015
Board Letter064829144.pdf
  
Appropriate $12.5 million; and award $9,777,000 contract to Myers and Sons Construction, LP to rehabilitate sand traps along the Colorado River AqueductMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
201510/13/2015
Board Letter064829140.pdf
  
Adopt Ordinance No. 149 determining that the interests of Metropolitan require the use of revenue bonds in the aggregate principal amount of $500 millionMWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
201510/13/2015