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08-Aug
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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
003828085
Union Station Headquarters Building Third Party Office Space Lease Exploration
8-7
Board of Directors^Executive Committee^Subcommittee on Real Property Management
1999
8/17/1999
08-Aug
Board Letter
003828096
Tenth Supplemental Resolution to the Master Revenue Bond Resolution, Authorizing the Issuance of Water Revenue Bonds
9-2
Board of Directors^Budget and Finance Committee
1999
8/17/1999
08-Aug
Board Letter
064807298
Tax Levy for Fiscal Year 1999-2000
Board of Directors Budget and Finance Committee
6J-2
Board of Directors^Budget and Finance Committee
1999
8/17/1999
08-Aug
Board Letter
003828098
Support and Seek Further Amendments to SB 530 (Costa) and AB 564 (Machado) -- General Obligation Bond Measures to Finance Water Management Programs [Board letter 8-3, dated May 5, 1999] Recommended that Staff Seek Amendments to SB 530 and AB 564]
9-4
Board of Directors^Communications and Legislation Committee
1999
8/17/1999
08-Aug
Board Letter
003828106
Stewardship Report on Metropolitan Operations Insurance Program for Fiscal Year 1998-1999
10-6
Board of Directors^Budget and Finance Committee^Legal and Claims Committee
1999
8/17/1999
08-Aug
Board Letter
003828105
Stewardship Report on Metropolitan Operations Insurance Program for Fiscal Year 1998-1999
10-6
Board of Directors^Budget and Finance Committee^Legal and Claims Committee
1999
8/17/1999
08-Aug
Board Letter
003828110
Status Report for the Year 2000 Project
10-10
Board of Directors^Executive Committee^Subcommittee on Real Property Management
1999
8/17/1999
08-Aug
Board Letter
003828111
Reporting of Directors' Expenses
10-11
Board of Directors^Executive Committee
1999
8/17/1999
08-Aug
Board Letter
064807295
Progress of the Strategic Plan and Interim Investment Strategies
6H
Board of Directors
1999
8/17/1999
08-Aug
Board Letter
003828099
Pay-for-Performance Plan for Unrepresented Managers
9-5
Board of Directors^Executive Committee
1999
8/17/1999
08-Aug
Board Letter
003828089
Murrieta Window Area Annexation Agreements
8-8d
Board of Directors^Executive Committee
1999
8/17/1999
08-Aug
Board Letter
003828104
Monthly Project Status Report for the Eastside Reservoir Project - June 1999
10-4
Board of Directors^Budget and Finance Committee^Engineering and Operations Committee
1999
8/17/1999
08-Aug
Board Letter
003828097
Metropolitan Statement of Needs Regarding CALFED Bay-Delta Program
9-3
Board of Directors^Water Planning and Resources Committee
1999
8/17/1999
08-Aug
Board Letter
064807302
Local Resources Program Agreement for the Olivenhain Recycled Water Project-Southeast Quadrant
8-4
Board of Directors^Water Planning and Resources Committee
1999
8/17/1999
08-Aug
Board Letter
003828101
Legal Department Report for July 1999
10-1
Board of Directors^Legal and Claims Committee
1999
8/17/1999
08-Aug
Board Letter
003828107
June 1999 Variance Report
10-7
Board of Directors^Budget and Finance Committee
1999
8/17/1999
08-Aug
Board Letter
003828103
June 1999 Executive Financial Summary
10-3
Board of Directors^Budget and Finance Committee
1999
8/17/1999
08-Aug
Board Letter
003828088
Informal Approval of Annexation No. 61 Concurrently to Calleguas Municipal Water District and Metropolitan and Approval of the Resolution of Intent to Impose Standby Charges
8-8c
Board of Directors
1999
8/17/1999
08-Aug
Board Letter
003828087
Informal Approval of Annexation No. 60 Concurrently to Calleguas Municipal Water District and Metropolitan and Approval of the Resolution of Intent to Impose Standby Charges
8-8b
Board of Directors^Executive Committee
1999
8/17/1999
08-Aug
Board Letter
003828086
Informal Approval of Annexation No. 59 Concurrently to Calleguas Municipal Water District and Metropolitan and Approval of the Resolution of Intent to Impose Standby Charges
8-8a
Board of Directors^Executive Committee
1999
8/17/1999
08-Aug
Board Letter
003828109
Hydro-electric Divestiture Legislation
10-9
Board of Directors^Communications and Legislation Committee
1999
8/17/1999
08-Aug
Board Letter
003828100
Hearing on and Amendment to Resolution of Necessity and Authorization for Agreement for Joint Public Use of Land Owned by San Bernardino Valley Water Conservation District (Santa Barbara Superior Court Case No. 225737)
9-6
Board of Directors^Legal and Claims Committee
1999
8/17/1999
08-Aug
Board Letter
003828082
Express Support for Senate Bill 1132 (Costa)
8-5
Board of Directors^Communications and Legislation Committee
1999
8/17/1999
08-Aug
Board Letter
003828091
Contribution to the Six Agency Fund and Colorado River Association - Six Agency Committee
8-10
Board of Directors^Executive Committee
1999
8/17/1999
08-Aug
Board Letter
064807297
Certificates of Assessed Valuations for FY 1999-2000 and Table of Member Agency Percentage Participation, Vote Entitlement, and Director Entitlement as of August 27, 1999
6J-1
Board of Directors^Budget and Finance Committee
1999
8/17/1999
08-Aug
Board Letter
003828108
Capital Program Variance Reporting, June 1999
10-8
Board of Directors^Budget and Finance Committee
1999
8/17/1999
08-Aug
Board Letter
064807301
Authorization to execute the Second Amendment to the District-Edison 1987 Service and Interchange Agreement
8-3
Board of Directors^Engineering and Operations Committee
1999
8/17/1999
08-Aug
Board Letter
064807294
Authorization of a $10,000 Contribution to the California Bay-Delta Water Coalition for Work Related to Acquiring Federal Funding for CALFED Implementation
8-6
Board of Directors^Communications and Legislation Committee
1999
8/17/1999
08-Aug
Board Letter
003828102
Audit Department Report for July 1999
10-2
Board of Directors
1999
8/17/1999
08-Aug
Board Letter
003828095
Appropriation No. 15338 Marketing Expenses for the Sale of Water Revenue Bonds
9-1
Board of Directors^Budget and Finance Committee
1999
8/17/1999
08-Aug
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