Comment
  
  
Additional Comments
  
  
  
Board Letter09102019 BOD 7-4 B-L.pdf
  
Review and consider the County of Riverside’s certified Final Environmental Impact Report, take-related CEQA actions, authorize the GM to enter into a 30-year license agreement for power transmission lines in the Desert Center area of Riverside CountyMWD/Board of Directors
BOD agenda item 7-4Board Meeting
20199/10/2019September
Board Letter09102019 BOD 7-5 B-L.pdf
  
Review and consider the County of Riverside’s certified Final Environmental Impact Report, take related CEQA actions, authorize the GM to enter into a 30-year license agreement with Desert Harvest, LLC for power transmission lines in RiversideMWD/Board of Directors
BOD agenda item 7-5Board Meeting
20199/10/2019September
Board Letter09102019 BOD 8-4 B-L.pdf
  
Review and consider the approved Final EIR/EIS and Addendum and take related CEQA actions, and authorize the General Manager to enter into a LRP agreement with SDCWA and Fallbrook PUD for the Fallbrook Groundwater Desalter ProjectMWD/Board of Directors
BOD agenda item 8-4Board Meeting
20199/10/2019September
Board Letter09102019 BOD 9-3 B-L.pdf
  
Prefunding PERS and OPEBMWD/Board of Directors
BOD agenda item 9-3
20199/10/2019September
Board Letter09102019 BOD 9-2 B-L.pdf
  
Mid-cycle Biennial Budget ReviewMWD/Board of Directors
BOD agenda item 9-2Board Meeting
20199/10/2019September
Board Letter09102019 BOD 8-1 B-L.pdf
  
Award contract for rehabilitation of the Whitewater Erosion Protection Structure; and amend an existing agreement for environmental monitoring; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 8-1Board Meeting
20199/10/2019September
Board Letter09102019 BOD 8-3 B-L.pdf
  
Authorize the granting of a 30-year lease agreement to Riverside County Regional Parks and Open Space District to continue to operate a public recreation facility at Lake Skinner, in the Winchester area of Riverside County …not subject to CEQAMWD/Board of Directors
BOD agenda item 8-3Board Meeting
20199/10/2019September
Board Letter09102019 BOD 7-6 B-L.pdf
  
Authorize an annual increase for an existing agreement with WaterWise Consulting to provide inspection services for turf removal, regional device rebates, and water-saving incentive program projects for Metropolitan’s conservation rebate programs …MWD/Board of Directors
BOD agenda item 7-6Board Meeting
20199/10/2019September
Board Letter09102019 WPS 8-5 B-L.pdf
  
Authorize $5.0 million for a Stormwater for Direct Use Pilot Program for developing and monitoring of stormwater capture for direct-use projects; 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
20199/10/2019September
Board Letter09102019 BOD 7-2 B-L.pdf
  
Approve the The Metropolitan Water District of Southern California's salary schedule pursuant to CalPERS regulations; the General Manager has determined that the proposed action is exempt and otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 7-2Board Meeting
20199/10/2019September
Board Letter09102019 BOD 7-1 B-L.pdf
  
Approve Metropolitan’s membership in the California African American Water Education Foundation for three years and authorize payment of $25,000 per year for a total of $75,000 ...MWD/Board of Directors
BOD agenda item 7-1Board Meeting
20199/10/2019September
Board Letter09102019 BOD 8-2 B-L.pdf
  
Approve contractor request for subcontractor substitution for the F.E. Weymouth Water Treatment Plant Chlorination System Upgrades construction contract, as recommended by the Hearing Officer …not subject to CEQAMWD/Board of Directors
BOD agenda item 8-2Board Meeting
20199/10/2019September
Board Letter09102019 BOD 7-7 B-L.pdf
  
Adopt Resolution designating Authorized Agents for FEMA Disaster Assistance; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 7-7Board Meeting
20199/10/2019September
Board Letter09102019 BOD 7-3 B-L.pdf
  
 Authorize the granting of a ten-year license agreement with an option to renew for 5 additional years to Fountains La Verne MHP Associates, LP, for mobile home park-related purposes in the city of La Verne … not subject to CEQAMWD/Board of Directors
BOD agenda item 7-3Board Meeting
20199/10/2019September