Comment
  
  
Additional Comments
  
  
  
Board Letter08182020 BOD 7-5 B-L.pdf
  
Review and consider the City of San Jacinto’s adopted Mitigated Negative Declaration, take related CEQA actions, authorize the GM to grant a permanent easement for public road purposes …on Metropolitan-owned property in the county of RiversideMWD/Board of Directors
BOD agenda item 7-5Board Meeting
20208/18/2020August
Board Letter08182020 BOD 5G B-L.pdf
  
Report on list of certified assessed valuations for fiscal year 2020/21 and tabulation of assessed valuations, percentage participation, and vote entitlement of member agencies as of August 18, 2020MWD/Board of Directors
BOD agenda item 5GBoard Meeting
20208/18/2020August
Board Letter08182020 BOD 7-9 B-L.pdf
  
Repeal Administrative Code Sections 4119 and 4405 (Wheeling Service) and rescind Resolution 8520 (Fixing and Adopting Wheeling Rates); the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 7-9Board Meeting
20208/18/2020August
Board Letter08172020 FI 9-3 B-L.pdf
  
Introduction of Ordinance No. 151 – Determining that the Interests of Metropolitan Require the Use of Revenue Bonds in the Aggregate Principal Amount of $500 Million to Finance a Portion of Capital ExpendituresMWD/Board of Directors
Informational Item
BOD agenda item 9-3Board Meeting
20208/18/2020August
Board Letter08182020 BOD 9-4 B-L.pdf
  
Encroachment Management ReportMWD/Board of Directors
Informational Item
BOD agenda item 9-4Board Meeting
20208/18/2020August
Board Letter08182020 BOD 7-6 B-L.pdf
  
Award Contract for Executive Search Firm; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 7-6Board Meeting
20208/18/2020August
Board Letter08182020 BOD 7-4 B-L.pdf
  
Award a contract to Bernards Bros., Inc. for fire alarm and smoke control system upgrades at Metropolitan's Headquarters Building and authorize an increase o to an agreement for specialized inspection and technical support … not subject to CEQAMWD/Board of Directors
BOD agenda item 7-4Board Meeting
20208/18/2020August
Board Letter08182020 BOD 7-3 B-L.pdf
  
Award a $5,822,000 contract to Bernards Bros., Inc. for Stage 2 physical security improvements at Metropolitan's Headquarters Building … not subject to CEQAMWD/Board of Directors
BOD agenda item 7-3Board Meeting
20208/18/2020August
Board Letter08182020 EO 7-2 B-L revised -clean.pdf
  
Authorize an increase of $5,600,000 in change order authority for building improvements at Metropolitan’s Headquarters Building; and amend two agreements for technical support of the improvements… not subject to CEQAMWD/Board of Directors
Revised Letter
BOD agenda item 7-2Board Meeting
20208/18/2020August
Board Letter08182020 BOD 7-7 B-L.pdf
  
Authorize an agreement for the equipment purchase for the Backup Location for the Datacenter Modernization project; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 7-7Board Meeting
20208/18/2020August
Board Letter08182020 BOD 7-1 B-L.pdf
  
Adopt resolution establishing the tax rate for fiscal year 2020/21; 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
20208/18/2020August