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07-July
Letters
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Board Item Type
Type
Name
Title
Organization To, Recipient
Comment
Reference Number
Committee Name
Additional Comments
Year
Board Date
Month
Board Letter
064859345
Modernizing the System: California WaterFix Operations White Paper (2)
MWD/Board of Directors
Joint meeting 3a
Special Committee on Bay-Delta^Water Planning and Stewardship Committee
2017
7/25/2017
07-July
Board Letter
064859140
Modernizing the System: California WaterFix Infrastructure White Paper
MWD/Board of Directors
Committee Item 2a
Special Committee on Bay-Delta^Water Planning and Stewardship Committee
2017
7/10/2017
07-July
Board Letter
064859142
General Counsel's Business Plan for Fiscal Year 2017/18
MWD/Board of Directors
Committee Item 7a
Legal and Claims Committee
2017
7/11/2017
07-July
Board Letter
064859319
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 system
MWD/Board of Directors
7-3
Board of Directors^Engineering and Operations Committee
2017
7/11/2017
07-July
Board Letter
064859329
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 devices
MWD/Board of Directors
8-1
Board of Directors^Organization, Personnel and Technology Committee
2017
7/11/2017
07-July
Board Letter
064859317
Authorize entering into an agreement utilizing funding from California Department of Fish and Wildlife Proposition 1 Delta Water Quality and Ecosystem Restoration Grant Program
MWD/Board of Directors
7-2
Board of Directors^Water Planning and Stewardship Committee
2017
7/11/2017
07-July
Board Letter
064859333
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
8-3
Board of Directors^Engineering and Operations Committee
2017
7/11/2017
07-July
Board Letter
064859337
Adopt CEQA determination and authorize the removal of Modules 4, 5, and 6 from service at the Robert A. Skinner Water Treatment Plant
MWD/Board of Directors
8-5
Board of Directors^Engineering and Operations Committee
2017
7/11/2017
07-July
Board Letter
064859341
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 2017/2018
MWD/Board of Directors
8-7
Board of Directors^Water Planning and Stewardship Committee
2017
7/11/2017
07-July
Board Letter
064859335
Adopt CEQA determination and authorize approval of agreements and authorize membership with the Arizona Electric Power Cooperative for Colorado River Aqueduct energy and transmission services
MWD/Board of Directors
8-4
Board of Directors^Engineering and Operations Committee
2017
7/11/2017
07-July
Board Letter
064859325
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 million
MWD/Board of Directors
7-6
Board of Directors^Organization, Personnel and Technology Committee
2017
7/11/2017
07-July
Board Letter
064859343
Adopt CEQA determination and approve corrections to resolution fixing and adopting a Readiness-to-Serve Charge for calendar year 2018
MWD/Board of Directors
8-8
Board of Directors^Finance and Insurance Committee
2017
7/11/2017
07-July
Board Letter
064859321
Adopt CEQA determination and appropriate $840,000 and authorize upgrades to the computerized maintenance management system
MWD/Board of Directors
7-4
Board of Directors^Engineering and Operations Committee
2017
7/11/2017
07-July
Board Letter
064859323
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 Plant
MWD/Board of Directors
7-5
Board of Directors^Engineering and Operations Committee
2017
7/11/2017
07-July
Board Letter
064859339
Adopt CEQA determination and appropriate $3.3 million; and authorize increase in change order authority for the construction contract to rehabilitate Palos Verdes Reservoir
MWD/Board of Directors
8-6
Board of Directors^Engineering and Operations Committee
2017
7/11/2017
07-July
Board Letter
064859315
Adopt CEQA determination and adopt resolution for annexation of the 51st Fringe Area Annexation to Western Municipal Water District and Metropolitan
MWD/Board of Directors
7-1
Board of Directors^Finance and Insurance Committee
2017
7/11/2017
07-July
Board Letter
064859331
Adopt CEQA determination and adopt Policy Principles guiding Metropolitan's role in regional implementation of Integrated Water Resources Plan targets for local resources and conservation
MWD/Board of Directors
8-2
Board of Directors^Integrated Resources Plan Committee
2017
7/11/2017
07-July
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