Comment
  
  
Additional Comments
  
  
  
Board Letter064873423.pdf
  
Information on the Antelope Valley - East Kern Water Agency High Desert Water Bank ProgramMWD/Board of Directors
9-2Board of Directors^Water Planning and Stewardship Committee
20189/11/201809-Sept
Board Letter064873421.pdf
  
Adopt CEQA determination, approve the job description for the Ethics Officer and approve the hiring process for the Ethics OfficerMWD/Board of Directors
8-5Audit and Ethics Committee^Board of Directors
20189/11/201809-Sept
Board Letter064873397.pdf
  
Adopt CEQA determination and award $420,000 contract to Southern Contracting Company for replacement of 15 kV circuit breakers at Hiram W. Wadsworth Pumping PlantMWD/Board of Directors
7-4Board of Directors^Engineering and Operations Committee
20189/11/201809-Sept
Board Letter064873401.pdf
  
Adopt CEQA determination and authorize increase for contract for legal services with Hanson Bridgett LLP to provide legal tax and benefits advice on deferred compensation plans, other employee benefits, and CalPERS mattersMWD/Board of Directors
7-6Board of Directors^Legal and Claims Committee
20189/11/201809-Sept
Board Letter064873405.pdf
  
Adopt CEQA determination and authorize granting a lease amendment to the City of Los Alamitos, for a recreational city park referred to as Stansbury Park located in the City of Los Alamitos within Orange CountyMWD/Board of Directors
7-8Board of Directors^Real Property and Asset Management Committee
20189/11/201809-Sept
Board Letter064873403.pdf
  
Adopt CEQA determination and authorize granting a lease amendment to Greenland Farm, Inc., for agricultural purposes on Metropolitan fee-owned property in the City of Hemet, within the county of RiversideMWD/Board of Directors
7-7Board of Directors^Real Property and Asset Management Committee
20189/11/201809-Sept
Board Letter064873395.pdf
  
Adopt CEQA determination and appropriate $970,000; and award $556,000 contract to American Construction and Supply, Inc. to install cathodic protection on the Orange County FeederMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
20189/11/201809-Sept
Board Letter064873391.pdf
  
Adopt CEQA determination and appropriate $970,000; and authorize preliminary investigations to remediate slopes at the Robert B. Diemer Water Treatment Plant; and agreement with GEI Consultants to provide geotechnical supportMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
20189/11/201809-Sept
Board Letter064873393.pdf
  
Adopt CEQA determination and appropriate $870,000; and award $619,000 contract to Shipley Construction & Plumbing to renovate three houses at Iron Mountain Pumping PlantMWD/Board of Directors
revised letter
7-2Board of Directors^Engineering and Operations Committee
revised letter
20189/11/201809-Sept
Board Letter064873411.pdf
  
Adopt CEQA determination and appropriate $6.68 million; and authorize upgrades to three hydroelectric power plants (Appropriation No. 15458)MWD/Board of Directors
8-1Board of Directors^Engineering and Operations Committee
20189/11/201809-Sept
Board Letter064873415.pdf
  
Adopt CEQA determination and appropriate $2.78 million; and award $866,600 contract to J. F. Shea Construction, Inc. to replace service connection valves on the Rialto Pipeline (Appropriation No. 15480)MWD/Board of Directors
8-2Board of Directors^Engineering and Operations Committee
20189/11/201809-Sept
Board Letter064873399.pdf
  
Adopt CEQA determination and adopt resolution designating Metropolitan's maximum contribution for medical benefits in order to comply with the current authorized Memoranda of UnderstandingMWD/Board of Directors
7-5Board of Directors^Organization, Personnel and Technology Committee
20189/11/201809-Sept
Board Letter064873419.pdf
  
Adopt CEQA determination and adopt reporting structure for MetropolitanÆs Ethics OfficerMWD/Board of Directors
8-4Audit and Ethics Committee^Board of Directors
20189/11/201809-Sept
Board Letter064873417.pdf
  
Adopt CEQA determination and adopt MetropolitanÆs Proposed Facilities Naming Policies and ProceduresMWD/Board of Directors
8-3Board of Directors
20189/11/201809-Sept
Board Letter064873409.pdf
  
Adopt CEQA and authorize granting a permanent easement to the California Department of Transportation on Metropolitan property to facilitate widening State Route 62 across a siphon along the Colorado River Aqueduct within the County of RiversideMWD/Board of Directors
7-9Board of Directors^Real Property and Asset Management Committee
20189/11/201809-Sept