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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
10072019 OPT 6b Presentation
Workers Compensation Program Overview
MWD/Board of Directors
Presentation related to OP&T agenda item 6b
OP&T agenda item 6b
Organization, Personnel and Technology Committee
2019
10/8/2019
October
Presentation
10072019 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
10/8/2019
October
Presentation
10072019 CL 6b Presentation
Update on Activities to Support Career Technical Education Programs
MWD/Board of Directors
Presentation related to C&L agenda item 6b
C&L agenda item 6b
Communications and Legislation Committee
2019
10/8/2019
October
Presentation
10072019 FI 6a Presentation
Training on Bond Disclosure (Appendix A) Responsibilities
MWD/Board of Directors
Presentation related to F&I agenda item 6a
F&I agenda item 6a
Finance and Insurance Committee
2019
10/8/2019
October
Presentation
10072019 AE 7a Presentation
Review of the policies and procedures of the Ethics Office and Recommended Changes
MWD/Board of Directors
Presentation related to A&E agenda item 7a
A&E agenda item 7a
Audit and Ethics Committee
2019
10/8/2019
October
Presentation
October 2019 MWD Retreat
Presentation on Charting Metropolitan's Second Century
MWD/Board of Directors
Board Workshop
2019
10/8/2019
October
Presentation
10072019 CL 6a Presentation
Leveraging Pilot Programs to Promote Conservation
MWD/Board of Directors
Presentation related to C&L agenda item 6a
C&L agenda item 6a
Communications and Legislation Committee
2019
10/8/2019
October
Presentation
10072019 CL 8-5 Presentation
Legislation to Amend the Surface Mining and Reclamation Act to Provide Metropolitan with Lead Agency Status
MWD/Board of Directors
Presentation related to C&L agenda item 8-5
C&L agenda item 8-5
Communications and Legislation Committee
2019
10/8/2019
October
Presentation
10072019 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
10/8/2019
October
Presentation
10172019 WPS 9-3 Presentation
Information on Stormwater for Recharge Pilot
MWD/Board of Directors
Presentation related to WP&S agenda item 9-3
WP&S agenda item 9-3
Water Planning and Stewardship Committee
2019
10/8/2019
October
Presentation
10072019 OPT 7a Presentation
Human Resources Manager's Report
MWD/Board of Directors
Presentation related to OP&T agenda item 7a
OP&T agenda item 7a
Organization, Personnel and Technology Committee
2019
10/8/2019
October
Presentation
10072019 OPT 6a Presentation
Equal Employment Opportunity Workforce Data
MWD/Board of Directors
Presentation related to OP&T agenda item 6a
OP&T agenda item 6a
Organization, Personnel and Technology Committee
2019
10/8/2019
October
Presentation
10072019 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
10/8/2019
October
Presentation
10072019 EO 6a Presentation
Energy Sustainability Plan Interim Results
MWD/Board of Directors
Presentation related to E&O agenda item 6a
E&O agenda item 6a
Engineering and Operations Committee
2019
10/8/2019
October
Presentation
10072019 CL 8-4 Presentation
Co-sponsor Legislation for a Constiuents of Emerging Concern Program at the State Water Resources Control Board
MWD/Board of Directors
Presentation related to C&L agenda item 8-4
C&L agenda item 8-4
Communications and Legislation Committee
2019
10/8/2019
October
Presentation
10072019 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
10/8/2019
October
Presentation
10072019 CLR 4b Presentation
Conservation Partnerships with Energy Utilities
MWD/Board of Directors
Presentation related to C&LR agenda item 4b
C&LR agenda item 4b
Conservation and Local Resources Committee
2019
10/8/2019
October
Presentation
10072019 WPS 7b Presentation
Colorado River Management Report
MWD/Board of Directors
Presentation related to WP&S agenda item 7b
WP&S agenda item 7b
Water Planning and Stewardship Committee
2019
10/8/2019
October
Presentation
10072019 FI 7a Presentation
Chief Financial Officer’s Report
MWD/Board of Directors
Presentation related to F&I agenda item 7a
F&I agenda item 7a
Finance and Insurance Committee
2019
10/8/2019
October
Presentation
10072019 WPS 8-3 Presentation
Benefits of Co-Funding Alliance for Water Efficiency Dues for Metropolitan Agencies
MWD/Board of Directors
Presentation related to WP&S agenda item 8-3
WP&S agenda item 8-3
Water Planning and Stewardship Committee
2019
10/8/2019
October
Presentation
10072019 EO 7-1 Presentation
Award a contract for Rehabilitation of Service Connection A-06 on the East Orange Feeder No. 2
MWD/Board of Directors
Presentation related to E&O agenda item 7-1
E&O agenda item 7-1
Engineering and Operations Committee
2019
10/8/2019
October
Presentation
10072019 WPS 8-6 Presentation
Authorize Entering into Local Resources Program Agreement with the Calleguas Municipal Water District and City of Camarillo
MWD/Board of Directors
Presentation related to WP&S agenda item 8-6
WP&S agenda item 8-6
Water Planning and Stewardship Committee
2019
10/8/2019
October
Presentation
10072019 EO 8-2 Presentation
Authorize and Agreement Amendment for Upgrades to Metropolitan's Building Systems
MWD/Board of Directors
Presentation related to E&O agenda item 8-2
E&O agenda item 8-2
Engineering and Operations Committee
2019
10/8/2019
October
Presentation
10072019 FI 7-2 Presentation
Adopt CEQA determination and Resolution for 52nd Frine Area Annexation to Western MWD and Metropolitan
MWD/Board of Directors
Presentation related to F&I agenda item 7-2
F&I agenda item 7-2
Finance and Insurance Committee
2019
10/8/2019
October
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