Comment
  
  
Additional Comments
  
  
  
Committee Item06252019 AE 4a C-L.pdf
  
Review of the policies and procedures of the Ethics Office and Recommended ChangesMWD/Board of Directors
June 25, 2019 committee item
A&E agenda item 4aAudit and Ethics Committee
20197/9/2019June
Board Letter06112019 BOD 9-2 B-L.pdf
  
Information on proposed amendments to the Administrative Code regarding deliveries of member agency water supplies in Metropolitan’s system in an emergencyMWD/Board of Directors
9-2Water Planning and Stewardship Committee
Information Item
20196/11/2019June
Board Letter06112019 BOD 7-4 B-L.pdf
  
Express support of the California Resilience Challenge and approve a financial sponsorship of $200,000 to establish The Metropolitan Water District of Southern California as a Resilience Leader and Steering Committee member…MWD/Board of Directors
7-4Water Planning and Stewardship Committee
20196/11/2019June
Board Letter06112019 BOD 8-4 B-L.pdf
  
Express support and seek amendments to SB 45 (Allen, D-Santa Monica): Wildfire, Drought, and Flood Protection Bond Act of 2020; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
8-4Communications and Legislation Committee
20196/11/2019June
Board Letter06112019 BOD 8-3 B-L.pdf
  
Express opposition, unless amended, to SB 1 (Atkins, D-San Diego; Portantino, D-La Canada Flintridge; and Stern, D-Agoura Hills): California Environmental, Public Health, and Workers Defense Act of 2019…MWD/Board of Directors
8-3Communications and Legislation Committee
20196/11/2019June
Board Letter06112019 BOD 8-2 B-L.pdf
  
Authorize payment of up to $696,000 for support of the Colorado River Board and Colorado River Authority for fiscal year 2019/20; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
8-2Water Planning and Stewardship Committee
20196/11/2019June
Board Letter06112019 FI 7-1 B-L.pdf
  
Approve up to $1.26 million to purchase insurance coverage for Metropolitan's Property and Casualty Insurance Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 7-1Board Meeting
20196/11/2019June
Board Letter06252019 FNA 8-2 CL.pdf
  
Approve naming The Lake Mathews Multiple Species Reserve in honor of former Metropolitan Board Chairwoman Lois B. Krieger; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
Letter presented to committee before approval at July board
FNA agenda item 8-2Facilities Naming Ad Hoc Committee
20197/9/2019June
Board Letter06112019 BOD 8-1 B-L.pdf
  
Approve Metropolitan's Statement of Investment Policy, delegate authority to the Treasurer to invest Metropolitan's funds for fiscal year 2019/20, adopt a resolution authorizing investment of monies in the CA State Treasurer’s Local Agency Investment FundMWD/Board of Directors
8-1Finance and Insurance Committee
20196/11/2019June
Board Letter06112019 BOD 7-2 B-L.pdf
  
Adopt resolution for Calleguas Annexation No. 103 to Calleguas Municipal Water District and Metropolitan; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
7-2Finance and Insurance Committee
20196/11/2019June
Board Letter06112019 BOD 7-3 B-L.pdf
  
Adopt CEQA determination that the proposed action was previously addressed in the certified Environmental Impact Report and related CEQA actions, and authorize an agreement with the Tides Center; and an agreement with Dudek …MWD/Board of Directors
7-3Engineering and Operations Committee
20196/11/2019June