Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064859345.pdf
  
Modernizing the System: California WaterFix Operations White Paper (2)MWD/Board of Directors
Joint meeting 3aSpecial Committee on Bay-Delta^Water Planning and Stewardship Committee
20177/25/201707-July
Board Letter064859140.pdf
  
Modernizing the System: California WaterFix Infrastructure White PaperMWD/Board of Directors
Committee Item 2aSpecial Committee on Bay-Delta^Water Planning and Stewardship Committee
20177/10/201707-July
Board Letter064859142.pdf
  
General Counsel's Business Plan for Fiscal Year 2017/18MWD/Board of Directors
Committee Item 7aLegal and Claims Committee
20177/11/201707-July
Board Letter064859319.pdf
  
Authorize the General Manager to make offers of compensation and acquire permanent and temporary property rights on nine properties and authorize field investigations to address erosion-related issues across the distribution systemMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
20177/11/201707-July
Board Letter064859329.pdf
  
Authorize the design for an Enterprise Content Management (ECM) application; award a contract for for software and professional services for design of an ECM application and for the optimization of digital assets on Metropolitan's network storage devicesMWD/Board of Directors
8-1Board of Directors^Organization, Personnel and Technology Committee
20177/11/201707-July
Board Letter064859317.pdf
  
Authorize entering into an agreement utilizing funding from California Department of Fish and Wildlife Proposition 1 Delta Water Quality and Ecosystem Restoration Grant ProgramMWD/Board of Directors
7-2Board of Directors^Water Planning and Stewardship Committee
20177/11/201707-July
Board Letter064859333.pdf
  
Adopt CEQA determination and award contract to Kiewit Infrastructure West Co. to construct an advanced water treatment demonstration plant; and authorize increase of $300,000 to an agreement with Stantec Consulting, Inc.MWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
20177/11/201707-July
Board Letter064859337.pdf
  
Adopt CEQA determination and authorize the removal of Modules 4, 5, and 6 from service at the Robert A. Skinner Water Treatment PlantMWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
20177/11/201707-July
Board Letter064859341.pdf
  
Adopt CEQA determination and authorize the General Manager to enter into cyclic agreements providing a credit of up to $225 per acre-foot for in-lieu deliveries in Fiscal Year 2017/2018MWD/Board of Directors
8-7Board of Directors^Water Planning and Stewardship Committee
20177/11/201707-July
Board Letter064859335.pdf
  
Adopt CEQA determination and authorize approval of agreements and authorize membership with the Arizona Electric Power Cooperative for Colorado River Aqueduct energy and transmission servicesMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
20177/11/201707-July
Board Letter064859325.pdf
  
Adopt CEQA determination and authorize amendments to agency temporary skilled craft labor agreements to increase the total amount payable each year under these three contracts from $899,000 to $1.5 millionMWD/Board of Directors
7-6Board of Directors^Organization, Personnel and Technology Committee
20177/11/201707-July
Board Letter064859343.pdf
  
Adopt CEQA determination and approve corrections to resolution fixing and adopting a Readiness-to-Serve Charge for calendar year 2018MWD/Board of Directors
8-8Board of Directors^Finance and Insurance Committee
20177/11/201707-July
Board Letter064859321.pdf
  
Adopt CEQA determination and appropriate $840,000 and authorize upgrades to the computerized maintenance management systemMWD/Board of Directors
7-4Board of Directors^Engineering and Operations Committee
20177/11/201707-July
Board Letter064859323.pdf
  
Adopt CEQA determination and appropriate $580,000 and authorize increase in change order authority for the construction contract to build houses at Iron Mountain Pumping PlantMWD/Board of Directors
7-5Board of Directors^Engineering and Operations Committee
20177/11/201707-July
Board Letter064859339.pdf
  
Adopt CEQA determination and appropriate $3.3 million; and authorize increase in change order authority for the construction contract to rehabilitate Palos Verdes ReservoirMWD/Board of Directors
8-6Board of Directors^Engineering and Operations Committee
20177/11/201707-July
Board Letter064859315.pdf
  
Adopt CEQA determination and adopt resolution for annexation of the 51st Fringe Area Annexation to Western Municipal Water District and MetropolitanMWD/Board of Directors
7-1Board of Directors^Finance and Insurance Committee
20177/11/201707-July
Board Letter064859331.pdf
  
Adopt CEQA determination and adopt Policy Principles guiding Metropolitan's role in regional implementation of Integrated Water Resources Plan targets for local resources and conservationMWD/Board of Directors
8-2Board of Directors^Integrated Resources Plan Committee
20177/11/201707-July