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06-Jun
Letter
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Board Item Type
Type
Name
Title
Organization To, Recipient
Comment
Reference Number
Committee Name
Additional Comments
Year
Board Date
Month
Board Letter
003817098
Use of Water Rate Stabilization Fund
9-2
Board of Directors^Budget and Finance Committee
1999
6/8/1999
06-Jun
Board Letter
003817086
Supplemental Agreement Between The Metropolitan Water District of Southern
8-2
Board of Directors^Executive Committee
1999
6/8/1999
06-Jun
Board Letter
003817114
Status Report on Quarterly Information Technology Projects Status (QITPS)as of
10-10
Board of Directors^Executive Committee
1999
6/8/1999
06-Jun
Board Letter
003817113
Status Report on Phase One of the Information Systems Strategic Plan (ISSP)as of
10-9
Board of Directors^Subcommittee on Real Property Management
1999
6/8/1999
06-Jun
Board Letter
003817082
Review of the Reporting Responsibilities of the General Manager, General Counsel, and Auditor
8b
Board of Directors
1999
6/8/1999
06-Jun
Board Letter
003817102
Resolution of Necessity Directing the General Counsel to Condemn Property Required
9-8
Board of Directors^Legal and Claims Committee
1999
6/8/1999
06-Jun
Board Letter
003817103
Resolution of Necessity Directing the General Counsel to Condemn Property Required
9-9
Board of Directors^Legal and Claims Committee
1999
6/8/1999
06-Jun
Board Letter
003817104
Resolution of Necessity Directing the General Counsel to Condemn Property Required
9-10
Board of Directors^Legal and Claims Committee
1999
6/8/1999
06-Jun
Board Letter
003817091
RESOLUTION IN SUPPORT OF JAMES H.BLAKE
6f
Board of Directors
1999
6/8/1999
06-Jun
Board Letter
003817094
Renewal of Contract for Internal Audit Support Services
8-8
Board of Directors^Executive Committee^Special Audit Committee
1999
6/8/1999
06-Jun
Board Letter
003817099
Re-Authorization for the General Manager to Purchase Metropolitan Bonds in the
9-3
Board of Directors^Budget and Finance Committee
1999
6/8/1999
06-Jun
Board Letter
003817115
Project Status Report for the Year 2000 Project
10-11
Board of Directors^Executive Committee
1999
6/8/1999
06-Jun
Board Letter
003817116
Operations Division May 1999 Operating Plan
10-12
Board of Directors^Engineering and Operations Committee
1999
6/8/1999
06-Jun
Board Letter
003817110
Operating Equipment Capitalization
10-5
Board of Directors^Budget and Finance Committee^Special Audit Committee
1999
6/8/1999
06-Jun
Board Letter
003817105
Operating Data for April 1999
10-1
Board of Directors
1999
6/8/1999
06-Jun
Board Letter
003817112
Monthly Project Status Report for the Inland Feeder Project April 1999
10-8
Board of Directors^Budget and Finance Committee^Engineering and Operations Committee
1999
6/8/1999
06-Jun
Board Letter
003817111
Monthly Project Status Report for the Eastside Reservoir Project April 1999 [Any
10-7
Board of Directors^Budget and Finance Committee^Engineering and Operations Committee
1999
6/8/1999
06-Jun
Board Letter
003817107
Legal Department Report for May 1999
10-2
Board of Directors^Legal and Claims Committee
1999
6/8/1999
06-Jun
Board Letter
003817089
Informal Approval of Fortieth Fringe Annexation Concurrently to The Metropolitan
8-5
Board of Directors^Budget and Finance Committee
1999
6/8/1999
06-Jun
Board Letter
003817088
Informal Approval of Annexation No.58 Concurrently to Calleguas Municipal Water
8-4
Board of Directors^Budget and Finance Committee
1999
6/8/1999
06-Jun
Board Letter
003817090
Formal Terms and Conditions for Annexation of Thirty-Eighth Fringe Area
8-6
Board of Directors^Budget and Finance Committee
1999
6/8/1999
06-Jun
Board Letter
003817101
Consider and Adopt Policy Statement Regarding Implementation of CALFED's
9-6
Board of Directors^Water Planning and Resources Committee
1999
6/8/1999
06-Jun
Board Letter
003817093
Authorize Payment of Association of California Water Agencies $5,000 Special
8-7
Board of Directors^Executive Committee
1999
6/8/1999
06-Jun
Board Letter
003817095
Authority to Amend Agreement with Vargas,Lopez and Company,LLP
8-9
Board of Directors^Executive Committee^Special Audit Committee
1999
6/8/1999
06-Jun
Board Letter
003817108
Audit Department Report for May 1999
10-3
Board of Directors
1999
6/8/1999
06-Jun
Board Letter
003817109
April 1999 Executive Financial Summary
10-4
Board of Directors^Budget and Finance Committee
1999
6/8/1999
06-Jun
Board Letter
003817096
Approval of Technical and Editorial Changes to the New Procedures Pertaining to
8-10
Board of Directors^Executive Committee
1999
6/8/1999
06-Jun
Board Letter
003817100
Appropriate $2,860,000 and Award a Contract for Construction of North Slope
9-5
Board of Directors^Engineering and Operations Committee
1999
6/8/1999
06-Jun
Board Letter
003817085
Appropriate $1,950,000 for Design and Construction for Standpipe Strengthening
8-1
Board of Directors^Engineering and Operations Committee
1999
6/8/1999
06-Jun
Board Letter
003817087
Annual Statement of Investment Policy
8-3
Board of Directors^Budget and Finance Committee
1999
6/8/1999
06-Jun
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