Comment
  
  
Additional Comments
  
  
  
Folder: Attachments to Board Letter 7-6
  
Attachments to Board Letter 7-6
Board Letter05112021 BOD 7-6 B-L.pdf
  
Review and consider the city of Santa Monica’s two Final Initial Study/Mitigated Negative Declarations and Addenda and take related CEQA actions; authorize the General Manager to enter into a Local Resources Program Agreement MWD/Board of Directors
... with the city of Santa Monica for the Santa Monica Sustainable Water Supply Project
BOD agenda item 7-6Board Meeting
20215/11/2021May
Board Letter05112021 BOD 9-2 B-L.pdf
  
Renewal Status of Metropolitan's Property and Casualty Insurance ProgramMWD/Board of Directors
Information Letter
BOD agenda item 9-2Board Meeting
20215/11/2021May
Board Letter05112021 BOD 7-9 B-L.pdf
  
Express opposition, unless amended, for AB 1195 (Garcia, C., D-Bell Gardens): drinking water; 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
20215/11/2021May
Board Letter05112021 BOD 7-5 B-L.pdf
  
Award a $2,022,000 contract to R2BUILD to upgrade the flow monitoring station at Mile 12 of the Colorado River Aqueduct; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 7-5Board Meeting
20215/11/2021May
Board Letter05112021 BOD 7-10 B-L.pdf
  
Authorize the General Manager to grant a permanent power line easement to Southern California Edison traversing across Metropolitan-owned property in the city of San Jacinto and identified as Riverside County Assessor Parcel Number 432-120-013;MWD/Board of Directors
... the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
BOD agenda item 7-10Board Meeting
20215/11/2021May
Board Letter05112021 BOD 7-7 B-L.pdf
  
Authorize the General Manager to enter into agreement with participating member agencies to provide a credit to offset the increased costs and impacts incurred by a member agency associated with shifting deliveries MWD/Board of Directors
... to different service connections at the request of Metropolitan during calendar years 2021 and 2022; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
BOD agenda item 7-7Board Meeting
20215/11/2021May
Board Letter05112021 BOD 7-12 B-L.pdf
  
Authorize contracts for Bond Counsel services with Hawkins Delafield Wood LLP, Jones Hall, A Professional Law Corporation, Nixon Peabody LLP, and Norton Rose Fulbright US LLP, Co-Bond Counsel services with Amira Jackson,MWD/Board of Directors
Law Offices of Alexis S.M. Chiu, and Curls Bartling P.C., and Disclosure Counsel services with Stradling Yocca Carlson & Rauth, P.C. for the period ending June 30, 2024; the proposed action is not subject to CEQA
BOD agenda item 7-12Board Meeting
20215/11/2021May
Board Letter05112021 BOD 7-4 B-L.pdf
  
Authorize an increase of $200,000 in change order authority for the contract to rehabilitate the Greg Avenue Pump Station; and authorize an increase of $350,000 to an agreement with Black and Veatch, Inc. MWD/Board of Directors
... for a new not-to-exceed amount of $1,250,000 for engineering support; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
BOD agenda item 7-4Board Meeting
20215/11/2021May
Board Letter05112021 BOD 7-11 B-L.pdf
  
Authorize agreements for District housing and property improvements at the Colorado River Aqueduct pumping plants villages with: (1) Helix Environmental Planning, Inc. in an amount not to exceed $250,000 for environmental documentation;MWD/Board of Directors
... and (2) Fugro USA Land, Inc in an amount not to exceed $350,000 for geotechnical services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
BOD agenda item 7-11Board Meeting
20215/11/2021May
Board Letter05112021 BOD 7-2 B-L.pdf
  
Approve and authorize the distribution of Appendix A for use in the issuance and remarketing of Metropolitan’s Bonds; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 7-2Board Meeting
20215/11/2021May
Board Letter05112021 BOD 7-1 B-L.pdf
  
Adopt resolution to continue Metropolitan's Water Standby Charge for fiscal year 2021/22; 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
20215/11/2021May
Board Letter05112021 BOD 7-8 B-L.pdf
  
Adopt Metropolitan’s 2020 Urban Water Management Plan, Appendix 11 Addendum to the 2015 Urban Water Management Plan, Water Shortage Contingency Plan, and their corresponding resolutions for submittal to the State of California;MWD/Board of Directors
... the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA
BOD agenda item 7-8Board Meeting
20215/11/2021May