Comment
  
  
Additional Comments
  
  
  
Board Letter04132021 BOD 9-2 B-L.pdf
  
Report on SB 480 (Stern, D-Calabasas) Metropolitan Water District of Southern California: rules: inappropriate conductMWD/Board of Directors
BOD agenda item 9-2Board Meeting
20214/13/2021April
Board Letter04132021 BOD 7-11 B-L.pdf
  
Authorize the grant of a ten-year telecommunications license agreement, with options to renew for up to two additional five-year periods, to Crown Castle on Bouldin Island in the Sacramento-San Joaquin Bay-Delta identified asMWD/Board of Directors
... San Joaquin County Assessor Parcel No. 069-030-38; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
BOD agenda item 7-11Board Meeting
20214/13/2021April
Board Letter04132021 BOD 7-12 B-L.pdf
  
Authorize the grant of a ten-year telecommunications license agreement with options to renew for fifteen years to the city of Anaheim, for a site in the city of Yorba Linda, identified as Orange County Assessor Parcel No. 329-021-03;MWD/Board of Directors
... the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
BOD agenda item 7-12Board Meeting
20214/13/2021April
Board Letter04132021 BOD 7-3 B-L.pdf
  
Authorize the General Manager to: secure one-year water transfers with various water districts north of the Sacramento-San Joaquin River Delta for up to 65,000 acre-feet of additional supplies; secure storage and conveyance agreementsMWD/Board of Directors
...with the Department of Water Resources and various water districts to facilitate these transfers; pay up to $44 million from the State Water Project Budget for such transfers; and grant final decision-making authority
BOD agenda item 7-3Board Meeting
...to the General Manager subject to the terms set forth in this letter; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
20214/13/2021April
Board Letter04132021 BOD 7-7 BL.pdf
  
Authorize the General Manager to enter into six temporary skilled labor agreements with 22nd Century Technologies, Inc., Johnson Services Group, Tryfacta, Inc., Abacus Service Corporation, EPCM-RMS, Inc. & Skillset Group, LLC, each with an initial amountMWD/Board of Directors
...and each with up to four annual renewal options, with a maximum amount of $2 million per year for all six contracts; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
BOD agenda item 7-7Board Meeting
20214/13/2021April
Board Letter04132021 BOD 7-9 B-L.pdf
  
Authorize entering into a professional services agreement with Morris and Willner Partners, Inc., not to exceed $2.43 million, for the design, development, and deployment of an enhanced Water Information System which will replace the existing systemMWD/Board of Directors
...and ensure current and future invoicing requirements are met; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
BOD agenda item 7-9Board Meeting
20214/13/2021April
Board Letter04132021 BOD 7-8 BL.pdf
  
Authorize an agreement with Syntech Systems Inc. in an amount not to exceed $1,104,000 for the Fuel Management System Upgrade; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 7-8Board Meeting
20214/13/2021April
Board Letter04132021 BOD 7-4 B-L.pdf
  
Authorize an agreement with HDR Engineering, Inc., in an amount not to exceed $1,700,000 for engineering design services to replace the Colorado River Aqueduct’s transformers, and an agreement with Geosyntec Consultants, Inc.,MWD/Board of Directors
... in an amount not to exceed $360,000 for environmental site assessments; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA
BOD agenda item 7-4Board Meeting
20214/13/2021April
Board Letter04132021 BOD 7-5 BL.pdf
  
Authorize a four-year, $483,000 extension to an agreement with ZGlobal Inc., for a new not-to-exceed amount of $733,000, for power scheduling services associated with the output from up to 14 of Metropolitan’s hydroelectric plants;MWD/Board of Directors
...the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
BOD agenda item 7-5Board Meeting
20214/13/2021April
Board Letter04132021 BOD 7-1 BL.pdf
  
Approve resolutions fixing and adopting a Readiness-to-Serve Charge and a Capacity Charge for calendar year 2022; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 7-1Board Meeting
20214/13/2021April
Board Letter04132021 BOD 7-10 BL.pdf
  
Approve amendments to the Metropolitan Water District Administrative Code to conform to current law, practices, and regulations; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 7-10Board Meeting
20214/13/2021April
Board Letter04132021 BOD 7-2 B-L.pdf
  
Adopt a resolution authorizing moneys in the Iron Mountain Landfill Closure/Postclosure Maintenance Fund to be used to pay for potential non-water corrective action activities and amend Administrative Code Sections 5200 and 5201 to reflect the changeMWD/Board of Directors
the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
BOD agenda item 7-2Board Meeting
20214/13/2021April