Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064865807.pdf
  
Review of potential modifications and additions to MetropolitanÆs Conservation ProgramMWD/Board of DIrectors
9-2Board of Directors^Water Planning and Stewardship Committee
20183/13/201803-March
Board Letter064865797.pdf
  
Adopt CEQA determination and express support for Proposition 68, the California Drought, Water, Parks, Climate, Coastal Protection, and Outdoor Access for All Act of 2018.MWD/Board of Directors
revised board letter
8-4Board of Directors^Communications and Legislation Committee
revised agenda
20183/13/201803-March
Board Letter064865803.pdf
  
Adopt CEQA determination and express support for AB 2050 (Caballero, D-Salinas): Small System Water Authority Act of 2018 as proposed to be amendedMWD/Board of Directors
8-5Board of Directors^Communications and Legislation Committee
20183/13/201803-March
Board Letter064865809.pdf
  
Adopt CEQA determination and authorize:preliminary design of upgrades to the San Gabriel Tower on the Upper Feeder; and agreement with Aspen Environmental Group in an amount not to exceed $500,000 to provide environmental supportMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20183/13/201803-March
Board Letter064865805.pdf
  
Adopt CEQA determination and authorize entering into a three-year contract with Quigley-Simpson & Heppelwhite, Inc. for advertising and community outreach services related to water conservation not to exceed $14.7 million.MWD/Board of Directors
8-2Board of Directors^Communications and Legislation Committee
20183/13/201803-March
Board Letter064865815.pdf
  
Adopt CEQA award contract to construct an operations and maintenance service center for the Orange County operating region; and authorize increase to an agreement with La Canada Design Group, for a new not-to-exceed total of $517,000 MWD/Board of Directors
8-1Board of Directors^Engineering and Operations Committee
20183/13/201803-March
Board Letter064865813.pdf
  
Adopt CEQA and authorize: agreement with the State Water Contractors, Inc. to pursue 2018 Sacramento Valley water transfer supplies; and (2) $5 per acre-foot initial administrative deposit not to exceed $500,000MWD/Board of Directors
7-4Board of Directors^Water Planning and Stewardship Committee
20183/13/201803-March
Board Letter064865819.pdf
  
Adopt CEQA and authorize agreement with the Mountains Recreation and Conservation Authority for implementation of conservation actions and long-term management on mitigation lands in Soledad Canyon, Los Angeles CountyMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
20183/13/201803-March