Comment
  
  
Additional Comments
  
  
  
Board Letter064872538.pdf
  
Report on list of certified assessed valuations for fiscal year 2018/19 and tabulation of assessed valuations, percentage participation, and vote entitlement of member agencies as of August 20, 2018MWD/Board of Directors
Information letter
5A-1Board of Directors^Finance and Insurance Committee
Information letter
20188/20/201808-Aug
Board Letter064872540.pdf
  
Adopt CEQA determination and resolution establishing the tax rate for fiscal year 2018/19MWD/Board of Directors
5A-2Board of Directors^Finance and Insurance Committee
20188/20/201808-Aug
Board Letter064872550.pdf
  
Adopt CEQA determination and express a watch position on Section 437 of H.R.6147, as proposed by U.S. Representative Ken Calvert (R-CA), related to the Sacramento-San Joaquin Bay Delta California WaterFixMWD/Board of Directors
8-5Board of Directors^Communications and Legislation Committee
20188/21/201808-Aug
Board Letter064872536.pdf
  
Adopt CEQA determination and authorize the General Manager to enter into an Agreement for Water Services with the Sycuan Band of the Kumeyaay Nation, San Diego County Water Authority, and Padre Dam Municipal Water DistrictMWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
20188/21/201808-Aug
Board Letter064872546.pdf
  
Adopt CEQA determination and appropriate $7 million; and award $5,416,000 contract to Kiewit Infrastructure West Company to repair the internal lining within yard piping at Hiram W. Wadsworth Pumping PlantMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
20188/21/201808-Aug
Board Letter064872437.pdf
  
Adopt CEQA determination and appropriate $680,000; and authorize $385,500 agreement with Esri for the purchase and implementation of an infrastructure upgrade for Metropolitan's Geographic Information System software and hardware environmentMWD/Board of Directors
7-3Board of Directors^Organization, Personnel and Technology Committee
20188/21/201808-Aug
Board Letter064872433.pdf
  
Adopt CEQA determination and appropriate $650,000; and authorize final design of Stage 3 improvements for West Valley Feeder No. 1 (Appropriation No. 15377)MWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
20188/21/201808-Aug
Board Letter064872435.pdf
  
Adopt CEQA determination and appropriate $560,000; and authorize relocation of equipment for Service Connections WB-2A and WB-2B on the West Basin Feeder (Appropriation No. 15503)MWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20188/21/201808-Aug
Board Letter064872548.pdf
  
Adopt CEQA and award a procurement contract to Gosiger West to furnish a vertical machining center; and authorize increase to agreement with Richard Brady & Associates, Inc., to provide design services MWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
20188/21/201808-Aug
Board Letter064872441.pdf
  
Adopt CEQA and authorize increase for existing General Counsel contract with Olson Hagel & Fishburn LLP to provide general government law advice related to the PRA, the FPPC, regulations, conflict of interest law and other legislative and ethics mattersMWD/Board of Directors
7-4Board of Directors^Legal and Claims Committee
20188/21/201808-Aug
Board Letter064872544.pdf
  
Adopt CEQA and authorize agreements with AECOM Technical Services, Inc. and Stantec Consulting Services, Inc., and agreements with Lee & Ro, Inc. and Kennedy/Jenks Consultants, for engineering services to support board-authorized CIP ProjectsMWD/Board of Directors
8-2Board of Directors^Engineering and Operations Committee
20188/21/201808-Aug