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08-Aug
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Board Item Type
Type
Name
Title
Organization To, Recipient
Comment
Reference Number
Committee Name
Additional Comments
Year
Board Date
Month
Presentation
08192019 EO 8-4 Presentation
Weymouth Water Quality Instumentation Improvements
MWD/Board of Directors
Presentation related to E&O agenda item 8-4
E&O agenda item 8-4
Engineering and Operations Committee
2019
8/20/2019
August
Presentation
08192019 EO 7a Presentation
Water System Operations Manager's Report
MWD/Board of Directors
Presentation related to E&O agenda item 7a
E&O agenda item 7a
Engineering and Operations Committee
2019
8/20/2019
August
Presentation
08192019 EO 6a Presentation
Update on Assessment of the Santa Monica Feeder
MWD/Board of Directors
Presentation related to E&O agenda item 6a
E&O agenda item 6a
Engineering and Operations Committee
2019
8/20/2019
August
Presentation
08192019 OPT 6a Presentation
Succession Planning: Engineering Career Launch Program
MWD/Board of Directors
Presentation related to OP&T agenda item 6a
OP&T agenda item 6a
Organization, Personnel and Technology Committee
2019
8/20/2019
August
Presentation
08202019 LC 7a Presentation
Social Media, Public Officials and the First Amendment
MWD/Board of Directors
Presentation related to L&C agenda item 7a
Legal and Claims Committee
2019
8/20/2019
August
Presentation
08192019 EO 8-5 Presentation
Sale of Renewable Energy to the California Department of Water Resources
MWD/Board of Directors
Presentation related to E&O agenda item 8-5
E&O agenda item 8-5
Engineering and Operations Committee
2019
8/20/2019
August
Presentation
08192019 WPS 8-6 Presentation
Review General Manager's determination to initiate Cyclic Cost-Offset Program
MWD/Board of Directors
Presentation related to WP&S agenda item 8-6
WP&S agenda item 8-6
Water Planning and Stewardship Committee
2016
8/20/2019
August
Presentation
08192019 OPT 7-1 Presentation
Resolution to Update Medical Insurance Contributions
MWD/Board of Directors
Presentation related to OP&T agenda item 7-1
OP&T agenda item 7-1
Organization, Personnel and Technology Committee
2019
8/20/2019
August
Presentation
08202019 CLR 4b Presentation
Report on Stormwater Governance and Regulatory Framework
MWD/Board of Directors
Presentation related to C&LR agenda item 4b
C&LR agenda item 4b
Conservation and Local Resources Committee
2019
8/20/2019
August
Presentation
08202019 BOD 10-2 Presentation
Report on Department Head 2019 Salary Survey
MWD/Board of Directors
Presentation related to BOD agenda item 10-2
BOD agenda item 10-2
Board Meeting
2019
8/20/2019
August
Presentation
08192019 FI 9-3 Presentation
Report on Demand Management Costs Functionalization
MWD/Board of Directors
Presentation related to F&I agenda item 9-3
F&I agenda item 9-3
Finance and Insurance Committee
2019
8/20/2019
August
Presentation
08192019 WPS 6a Presentation
Report on California’s Water Resilience Portfolio
MWD/Board of Directors
Presentation related to WP&S agenda item 6a
WP&S agenda item 6a
Water Planning and Stewardship Committee
2019
8/20/2019
August
Presentation
08192019 FI 7b Presentation
Quarterly Financial Review: June 30, 2019 (Preliminary)
MWD/Board of Directors
Presentation related to F&I agenda item 7b
F&I agenda item 7b
Finance and Insurance Committee
2019
8/20/2019
August
Presentation
08192019 FI 7a Presentation
Prefunding PERS and OPEB - Presentation #3
MWD/Board of Directors
Presentation related to F&I agenda item 7a
F&I agenda item 7a
Finance and Insurance Committee
2019
8/20/2019
August
Presentation
08192019 FI 7c Presentation
Investment Activities for July 2019
MWD/Board of Directors
Presentation related to F&I agenda item 7c
F&I agenda item 7c
Finance and Insurance Committee
2019
8/20/2019
August
Presentation
08192019 FI 8a Presentation
Interim Chief Financial Officer’s Report
MWD/Board of Directors
Presentation related to F&I agenda item 8a
F&I agenda item 8a
Finance and Insurance Committee
2019
8/20/2019
August
Presentation
08192019 OPT 7b Presentation
Information Technology Manager’s Report
MWD/Board of Directors
Presentation related to OP&T agenda item 7b
OP&T agenda item 7b
Organization, Personnel and Technology Committee
2019
8/20/2019
August
Presentation
08192019 WPS 9-2 Presentation
Information on Stormwater for Direct Use Pilot Program
MWD/Board of Directors
Presentation related to WP&S agenda item 9-2
WP&S agenda item 9-2
Water Planning and Stewardship Committee
2019
8/20/2019
August
Presentation
08192019 EO 7b Presentation
Engineering Services Manager's Report
MWD/Board of Directors
Presentation related to E&O agenda item 7b
E&O agenda item 7b
Engineering and Operations Committee
2019
8/20/2019
August
Presentation
08192019 EO 8-2 Presentation
CRA Radial Gates Replacement
MWD/Board of Directors
Presentation related to E&O agenda item 8-2
E&O agenda item 8-2
Engineering and Operations Committee
2019
8/20/2019
August
Presentation
08192019 EO 8-3 Presentation
CRA Discharge Line Isolation Coupling Assemblies Installation
MWD/Board of Directors
Presentation related to E&O agenda item 8-3
E&O agenda item 8-3
Engineering and Operations Committee
2019
8/20/2019
August
Presentation
08202019 CLR 4a Presentation
Conservation Update
MWD/Board of Directors
Presentation related to C&LR agenda item 4a
C&LR agenda item 4a
Conservation and Local Resources Committee
2019
8/20/2019
August
Presentation
08192019 WPS 7-2 Presentation
Authorize LRP agreement with Upper San Gabriel Valley MWD and La Puente Valley CWD
MWD/Board of Directors
Presentation related to WP&S agenda item 7-2
WP&S agenda item 7-2
Water Planning and Stewardship Committee
2019
8/20/2019
August
Presentation
08192019 FI 8-1 Presentation
Adopt Resolution Establishing the Tax Rate for FY 2019/20
MWD/Board of Directors
Presentation related to F&I agenda item 8-1
F&I agenda item 8-1
Finance and Insurance Committee
2019
8/20/2019
August
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