Comment
  
  
Additional Comments
  
  
  
Committee Item11042019 AE 6A C-L.pdf
  
Recommend that the Board, after applicable staff communication with the bargaining units, approve proposed ethics-related amendments to the Administrative Code… the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
Committee Letter
A&E agenda item 6AAudit and Ethics Committee
This item did not go for Board approval in November
201912/10/2019November
Board Letter11052019 BOD 7-2 B-L.pdf
  
Award equipment procurement contract for upgrade of the ozone control system at the Robert A. Skinner Water Treatment Plant, and authorize an agreement for specialized technical support during the upgrade...MWD/Board of Directors
BOD agenda item 7-2Board Meeting
201911/5/2019November
Board Letter11052019 BOD 7-4 B-L.pdf
  
Authorize the granting of a ten-year license with T-Mobile West, LLC, for an existing telecommunications services site on Metropolitan’s fee-owned property in the city of Anaheim …the proposed action is exempt or otherwise not subject to CEQAMWD/Board of DIrectors
BOD agenda item 7-4Board Meeting
201911/5/2019November
Board Letter11052019 BOD 8-4 B-L.pdf
  
Authorize the General Manager to enter into a Local Resources Program Agreement with the City of Oceanside and San Diego County Water Authority for the Oceanside Pure Water and Recycled Water Expansion Phase I Project…MWD/Board of Directors
BOD agenda item 8-4Board Meeting
201911/5/2019November
Board Letter11052019 BOD 8-2 B-L.pdf
  
Authorize the General Manager to co-sponsor legislation to create a statewide program to identify and evaluate drinking water quality constituents of emerging concern … not subject to CEQAMWD/Board of Directors
BOD agenda item 8-2Board Meeting
201911/5/2019November
Board Letter11052019 BOD 7-5 B-L.pdf
  
Authorize the General Manager to acquire a temporary easement over a portion of the property located at 475 S. State College Blvd. in the city of Brea for the Orange County Right-of-Way and Infrastructure Protection Program …MWD/Board of Directors
BOD agenda item 7-5Board Meeting
201911/5/2019November
Board Letter11052019 BOD 7-3 B-L.pdf
  
Authorize refurbishment of the sleeve valves at the Hiram W. Wadsworth Pumping Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 7-3Board Meeting
201911/5/2019November
Board Letter11052019 BOD 7-1 B-L.pdf
  
Authorize design activities to reline a portion of the Lake Perris Bypass Pipeline; 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
201911/5/2019November
Board Letter11052019 BOD 8-3 B-L.pdf
  
Authorize $7.5 million for a Stormwater for Recharge Pilot Program for developing and monitoring of stormwater for recharge projects; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 8-3Board Meeting
201911/5/2019November
Board Letter11052019 BOD 8-1 B-L.pdf
  
Approve closing the Water Desalination Trust Fund and transfer balance to unrestricted reserves; 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
201911/5/2019November
Board Letter11052019 BOD 7-6 B-L.pdf
  
Adopt resolution to support Metropolitan's $750,000 WaterSMART: Water Reclamation and Reuse Research grant application and authorize General Manager to accept funding and enter into contract if awarded…MWD/Board of Directors
BOD agenda item 7-6Board Meeting
201911/5/2019November