Comment
  
  
Additional Comments
  
  
  
Folder: Attachments for 7-5 and 7-8
  
Attachments for 7-5 and 7-8
Board Letter06082021 BOD 9-2 B-L.pdf
  
Update on California Proposition 1 Water Storage Investment Program and letter of intent to work with Inland Empire Utilities Agency on the Chino Basin ProgramMWD/Board of Directors
Information Letter
BOD agenda item 9-2Board Meeting
20216/8/2021June
Board Letter06082021 BOD 7-5 B-L.pdf
  
Review and consider the Santa Margarita Water District’s approved Final Mitigated Negative Declaration and Addendum and take related CEQA actions; and authorize the General Manager to enter into an agreement ...MWD/Board of Directors
... with the Municipal Water District of Orange County and Santa Margarita Water District for the Las Flores Recycled Water Expansion Project
BOD agenda item 7-5Board Meeting
20216/8/2021June
Board Letter06082021 BOD 7-8 B-L.pdf
  
Review and consider Inland Empire Utilities Agency’s approved Final PEIR and Addendum and take related CEQA actions, and authorize the General Manager to enter into a Stormwater for Recharge Pilot Agreement ...MWD/Board of Directors
... with Inland Empire Utilities Agency for the Montclair Basins Improvement Project
BOD agenda item 7-8Board Meeting
20216/8/2021June
Board Letter06082021 BOD 7-7 B-L.pdf
  
Review and approve changes to the start-of-operation timing for four Local Resources Program projects; and adopt CEQA determination that the environmental effects of the four Local Resources Program ...MWD/Board of Directors
... projects that are the subject of the proposed action were previously addressed in various CEQA documents and related actions, and that no further CEQA review is required
BOD agenda item 7-7Board Meeting
20216/8/2021June
Board Letter06082021 BOD 7-6 B-L.pdf
  
By a two-thirds vote, authorize the General Manager to make payment of up to $780,800 for support of the Colorado River Board and Six Agency Committee for FY 2021/22; ...MWD/Board of Directors
... the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
BOD agenda item 7-6Board Meeting
20216/8/2021June
Board Letter06082021 BOD 7-9 B-L.pdf
  
Authorize General Manager to enter into an agreement with the U.S Bureau of Reclamation, Central Arizona Water Conservation District, and Southern Nevada Water Authority to: (1) fund up to $8.8 million to conserve water from land fallowing programs; ...MWD/Board of Directors
...and (2) forebear up to 246,600 acre-feet of conserved Colorado River water generated under the agreement; and adopt CEQA determination that the environmental effects of the fallowing programs that are the subject of the proposed action ...
BOD agenda item 7-9Board Meeting
...were previously addressed in various CEQA documents and related actions, and that no further CEQA review is required
20216/8/2021June
Board Letter06082021 BOD 7-13 B-L.pdf
  
Authorize an increase in the maximum amount payable under contract with Shaw Law Group by $150,000 to an amount not to exceed $550,000 to complete an independent review of allegations of systemic Equal Employment Opportunity related discrimination ...MWD/Board of Directors
... harassment and retaliation, and related concerns; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
BOD agenda item 7-13Board Meeting
20216/8/2021June
Board Letter06082021 BOD 7-3 B-L.pdf
  
Authorize an agreement with Black & Veatch Corporation, Inc., in an amount not to exceed $8 million, for engineering and technical studies to support environmental planning activities of the Regional Recycled Water Program; ...MWD/Board of Directors
... the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
BOD agenda item 7-3Board Meeting
20216/8/2021June
Board Letter06082021 BOD 7-1 B-L.pdf
  
Approve up to $1.594 million to purchase insurance coverage for Metropolitan’s Property and Casualty Insurance Program 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
20216/8/2021June
Board Letter06082021 BOD 10-3 B-L.pdf
  
Approve New General Manager Employment Contract; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 10-3Board Meeting
20216/8/2021June
Board Letter06082021 BOD 7-2 B-L.pdf
  
Approve Metropolitan's Statement of Investment Policy for fiscal year 2021/22, delegate authority to the Treasurer to invest Metropolitan's funds for fiscal year 2021/22; ...MWD/Board of Directors
...the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA
BOD agenda item 7-2Board Meeting
20216/8/2021June
Board Letter06082021 BOD 7-4 B-L.pdf
  
Adopt resolution to support Metropolitan's $6,250,000 WaterSMART: Title XVI WIIN Water Reclamation and Reuse grant application and authorize the General Manager to accept funding and enter contract if awarded; ...
... the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
BOD agenda item 7-4Board Meeting
20216/8/2021June