Comment
  
  
Additional Comments
  
  
  
Board Letter064835146.pdf
  
Set combined public hearing for estimated water rates and charges and ad valorem property tax for calendar years 2017 and 2018 to meet the revenue requirements for fiscal years 2016/17 and 2017/18MWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
201602-Feb
Board Letter064835162.pdf
  
Proposed biennial budget and revenue requirements for fiscal years 2016/17 and 2017/18; estimated water rates and charges for calendar years 2017 and 2018 to meet revenue requirements; and ten-year forecastMWD/Board of Directors
9-2Board of Directors^Finance and Insurance Committee
201602-Feb
Board Letter064835160.pdf
  
Authorize staff to seek legislation to address California environmental laws relating to protection of fish and wildlife to facilitate Foothill Feeder maintenance and repairsMWD/Board of Directors
8-7Board of Directors^Communications and Legislation Committee
201602-Feb
Board Letter064835154.pdf
  
Authorize increase of $3 million for capital projects costing less than $250,000 for fiscal years 2014/15 and 2015/16MWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
201602-Feb
Board Letter064835158.pdf
  
Authorize extension of the contract term for one year for a water awareness and conservation advertising campaign; and increase the contract value by $2.2 million for a new not-to-exceed amount of $7.7 millionMWD/Board of Directors
8-6Board of Directors^Communications and Legislation Committee
201602-Feb
Board Letter064835120.pdf
  
Authorize amendment to reimbursable agreement with the Los Angeles Department of Water and Power to refurbish solids lagoons for the Joseph Jensen Water Treatment PlantMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
201602-Feb
Board Letter064835148.pdf
  
Authorize agreement with the State Water Contractors, Inc. to pursue 2016 Sacramento Valley water transfer supplies and $5 per acre-foot initial administrative deposit not to exceed $500,000MWD/Board of Directors
8-2Board of Directors^Water Planning and Stewardship Committee
201602-Feb
Board Letter064835132.pdf
  
Authorize a long-term ground lease to Verizon Wireless for a telecommunications equipment site on Metropolitan fee-owned property located in the unincorporated area of Los Angeles County, near the city of La VerneMWD/Board of Directors
7-4Board of Directors^Real Property and Asset Management Committee
201602-Feb
Board Letter064835156.pdf
  
Approval to enter into salary agreements between the Metropolitan Water District of Southern California and AFSCME Local 1902, MAPA, and the Supervisors AssociationMWD/Board of Directors
8-5Board of Directors^Organization, Personnel and Technology Committee
201602-Feb
Board Letter064835124.pdf
  
Appropriate $650,000; and award $270,099.36 procurement contract to CS Associated Municipal Sales Corporation for gate valves at the Colorado River Aqueduct pumping plantsMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
201602-Feb
Board Letter064835126.pdf
  
Appropriate $550,000; and authorize design and procurement of standby generators for the San Dimas and Red Mountain Power PlantsMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
201602-Feb
Board Letter064835152.pdf
  
Appropriate $15 million; award $11,555,000 contract for Stage 2 lining repairs on the Etiwanda Pipeline; and authorize increase of $120,000 to an agreement for a new not-to-exceed total of $520,000MWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
201602-Feb