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07-Jul
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
003818114
Selection of Disclosure Counsel
8-4
Board of Directors^Budget and Finance Committee^Legal and Claims Committee
1999
7/13/1999
07-Jul
Board Letter
003818131
Request to Authorize the General Manager to Enter into and Amend Existing
9-4
Board of Directors^Executive Committee
1999
7/13/1999
07-Jul
Board Letter
003818134
Receive and File the Audit Report on the Eastside Reservoir Project and Accept
9-10
Board of Directors
1999
7/13/1999
07-Jul
Board Letter
003818130
Principles for Participation in the Development of a Procedure for Introduction of Non-Project Water
9-3
Board of Directors^Water Planning and Resources Committee
1999
7/13/1999
07-Jul
Board Letter
003818119
Payment of State Water Contractors membership dues and contributions to the State Water Contractors
8-7
Board of Directors^Executive Committee
1999
7/13/1999
07-Jul
Board Letter
003818136
Operating Data for May 1999
10-1
Board of Directors
1999
7/13/1999
07-Jul
Board Letter
003818144
Monthly Project Status Report for the Inland Feeder Project May 1999
10-07
Board of Directors^Budget and Finance Committee^Engineering and Operations Committee
1999
7/13/1999
07-Jul
Board Letter
003818141
Monthly Project Status Report for the Eastside Reservoir Project April 1999
10-6
Board of Directors^Budget and Finance Committee^Engineering and Operations Committee
1999
7/13/1999
07-Jul
Board Letter
003818139
May 1999 Executive Financial Summary
10-4
Board of Directors^Budget and Finance Committee
1999
7/13/1999
07-Jul
Board Letter
003818137
Legal Department Report for June,1999
10-2
Board of Directors^Legal and Claims Committee
1999
7/13/1999
07-Jul
Board Letter
003818117
Informal Approval of Thirty-Ninth Fringe Annexation Concurrently to The
8-6
Board of Directors^Executive Committee
1999
7/13/1999
07-Jul
Board Letter
003818115
Informal Approval of Annexation No.57 Concurrently to Calleguas Municipal
8-5
Board of Directors^Executive Committee
1999
7/13/1999
07-Jul
Board Letter
003818132
Implementation of District-wide reorganization plan
9-5
Board of Directors^Executive Committee^Subcommittee on Organization and Personnel
1999
7/13/1999
07-Jul
Board Letter
003818133
Establishment of Metropolitan Office of Ethics
9-7
Board of Directors^Executive Committee
1999
7/13/1999
07-Jul
Board Letter
003818110
Award a Pipe Fabrication Contract for the Relocation of the Orange County
8-1
Board of Directors^Engineering and Operations Committee
1999
7/13/1999
07-Jul
Board Letter
003818124
Authorize Construction Change Orders for the P-1 Pumping Plant of the Eastside
9-1a
Board of Directors^Budget and Finance Committee^Engineering and Operations Committee
1999
7/13/1999
07-Jul
Board Letter
003818111
Authorize Additional Work Using Existing Funds Under Appropriation
8-2
Board of Directors^Engineering and Operations Committee
1999
7/13/1999
07-Jul
Board Letter
003818140
Audited Cash Basis Financial Statements as of March 31,1999
10-5
Board of Directors
1999
7/13/1999
07-Jul
Board Letter
003818138
Audit Department Report for June 1999
10-3
Board of Directors
1999
7/13/1999
07-Jul
Board Letter
003818126
Approve inclusion of and negotiate sitting for Western Center for Archaeology and Paleontology at Eastside Reservoir Recreation Project
9-2
Board of Directors^Executive Committee^Subcommittee on Real Property Management
1999
7/13/1999
07-Jul
Board Letter
003818123
Appropriate Additional Funding for Completion of the Eastside Reservoir
9-1
Board of Directors^Budget and Finance Committee^Engineering and Operations Committee
1999
7/13/1999
07-Jul
Board Letter
003818112
Appropriate $616,100 for the Robert B. Diemer Filtration Plant Alum/Ferric Jet Mix Retrofit
8-3
Board of Directors^Engineering and Operations Committee
1999
7/13/1999
07-Jul
Board Letter
003818120
Appropriate $1,834,200 for Third Year Funding of the Desalination Research
8-8
Board of Directors^Executive Committee
1999
7/13/1999
07-Jul
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