Comment
  
  
Additional Comments
  
  
  
Board Letter07092019 BOD 8-6 B-L.pdf
  
Express support for AB 296 Climate change: Climate Innovation Grant Program: voluntary tax contributions; and AB 409 Climate Change: agriculture: Agricultural Climate Adaptation Tools Program: grants…MWD/Board of Directors
BOD agenda item 8-6Board Meeting
20197/9/2019July
Board Letter07092019 BOD 7-1 B-L.pdf
  
Award $475,000 construction contract to Mehta Mechanical Company, Inc. to construct a weather enclosure at the Yorba Linda Power Plant; 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
20197/9/2019July
Board Letter07092019 BOD 8-3 B-L.pdf
  
Award $14,784,000 contract to Helix Electric, Inc. for Stage 2 Electrical Upgrades at the Joseph Jensen Water Treatment Plant; the proposed action is in furtherance of a project that was previously determined to be exempt from CEQAMWD/Board of Directors
BOD agenda item 8-3Board Meeting
20197/9/2019July
Board Letter07092019 BOD 7-2 B-L.pdf
  
Authorize the granting of a ten-year license agreement to E-Z Storage of Van Nuys, for storage containers and parking purposes on Metropolitan fee-owned property in the Van Nuys area of the city of Los Angeles ...MWD/Board of Directors
BOD agenda item 7-2Board Meeting
20197/9/2019July
Board Letter07092019 BOD 7-3 B-L.pdf
  
Authorize the granting of a ten-year license agreement to California TrusFrame, LLC (CTF) for temporary storage of roof and floor trusses on Metropolitan fee-owned property in the city of Perris, within the county of Riverside …MWD/Board of Directors
BOD agenda item 7-3Board Meeting
20197/9/2019July
Meeting Minutes07092019 BOD 8-5 B-L.pdf
  
Authorize payments of up to $3.43 million for participation in the State Water Contractors 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
BOD agenda item 8-5Board Meeting
20197/9/2019July
Board Letter07092019 BOD 8-4 B-L.pdf
  
Authorize amendments to the Administrative Code regarding deliveries of member agency water supplies in Metropolitan's system in an emergency; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 8-4Board Meeting
20197/9/2019July
Board Letter07092019 BOD 8-2 B-L.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
BOD agenda item 8-2Board Meeting
20197/9/2019July
Board Letter07092019 BOD 10-1 B-L.pdf
  
Approve employment contract for new Ethics Officer; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 10-1Board Meeting
20197/9/2019July
Board Letter07092019 BOD 8-1 B-L.pdf
  
Adopt resolution authorizing the reimbursement of capital expenditures from bond proceeds for fiscal years 2018/19 and 2019/20 and other capital expenditures relating to Metropolitan’s water delivery systems …MWD/Board of Directors
BOD agenda item 8-1Board Meeting
20197/9/2019July