Comment
  
  
Additional Comments
  
  
  
Board Letter003909254.pdf
  
Status report for the Inland Feeder Project for the month ending June 2001MWD Board oi Directors
10-1Board of Directors^Engineering, Operations and Real Property Comm
20018/20/200108-August
Board Letter003911077.pdf
  
Report on list of certified assessed valuations for fiscal year 2001/02 and tabulation of assessed valuations, percentage participation, and vote entitlement of member public agencies as of August 20, 2001MWD Board of Directors
6F-1Audit, Budget and Finance Committee^Board of Directors
20018/21/200108-August
Board Letter003909255.pdf
  
Report on efforts regarding FERC relicensing of the Oroville FacilitiesMWD Board of Directors
10-2Board of Directors^Engineering, Operations and Real Property Comm
20018/20/200108-August
Board Letter003909229.pdf
  
Grant conditional approval for Annexation No. 75 to Calleguas Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby chargesMWD Board of Directors
8-10Board of Directors^Executive Committee
20018/20/200108-August
Board Letter003909253.pdf
  
Express Support for AB 978, (Steinberg- Sacramento), Native American Graves Protection and Repatriation Act of 2001MWD Board of Directors
9-12Board of Directors^Communications, Outreach and Legislation Comm
20018/20/200108-August
Board Letter003909222.pdf
  
Delegate authority to award contracts for budgeted replacement of outdated Supervisory Control and Data Acquisition equipmentMWD Board of Directors
8-5Board of Directors^Engineering, Operations and Real Property Comm
20018/20/200108-August
Board Letter003909223.pdf
  
Delegate authority to award a budgeted professional services contract for the Information Technology Strategic PlanMWD Board of Directors
8-6Board of Directors^Engineering, Operations and Real Property Comm
20018/20/200108-August
Board Letter003909207.pdf
  
Authorize funding for three Capital Investment Plan projects from Appn. 15369, the F. E. Weymouth Filtration Plant Improvements ProgramMWD Board of Directors
8-2Board of Directors^Engineering and Operations Committee
20018/20/200108-August
Board Letter003909208.pdf
  
Authorize funding for program planning, studies, preliminary design and preparation of environmental documentation for Capital Investment Plan projectsMWD Board of Directors
8-3Board of Directors^Engineering and Operations Committee
20018/20/200108-August
Board Letter003909243.pdf
  
Authorize funding for four Capital Investment Plan projects from Appn. 15371, the Joseph Jensen Filtration Plant Improvements ProgramMWD Board of Directors
9-2Board of Directors^Engineering, Operations and Real Property Comm
20018/20/200108-August
Board Letter003909224.pdf
  
Authorize execution of Water Code Section 12562(b) Funding Agreement with the Department of Water Resources; and adopt a resolution for the Hayfield Groundwater Storage ProjectMWD Board of Directors
8-8Board of Directors^Water Planning, Quality and Resources Committee
20018/20/200108-August
Board Letter003909209.pdf
  
Authorize entering into professional services agreements with three firms for a total of up to $500,000 per year for a three-year period to provide fabrication inspection and materials testing services for capital and procurement projectsMWD Board of Directors
8-4Board of Directors^Engineering, Operations and Real Property Comm
20018/20/200108-August
Board Letter003909249.pdf
  
Authorize entering into an agreement with U.S. Bureau of Reclamation and San Diego C WA establishing a funding mechanism & allocating responsibilities for implementation of conservation & mitigation measures for lower Colorado River water transfersMWD Board of Director
9-8Board of Directors^Water Planning, Quality and Resources Committee
20018/20/200108-August
Board Letter003909246.pdf
  
Authorize an additional $4 million to allow Metropolitan's Commercial, Industrial and Institutional Pilot Regional Conservation Program to continue until February 2004MWD Board of Directors
9-5Audit, Budget and Finance Committee^Board of Directors
20018/20/200108-August
Board Letter003909247.pdf
  
Approve Seawater Desalination Program and Administrative GuidelinesMWD Board of Directors
9-6Board of Directors^Water Planning, Quality and Resources Committee
20018/20/200108-August
Board Letter003909244.pdf
  
Approve boating rules for Diamond Valley LakeMWD Board of Directors
9-3Board of Directors^Engineering, Operations and Real Property Comm^Water Planning, Quality and Resources Committee
20018/20/200108-August
Board Letter003909225.pdf
  
Appropriate $1.6 million for the fifth year funding of the Desalination Research and Innovation Partnership for the treatment of brackish water sources (Appn. 15301)MWD Board of Directors
8-9Board of Directors^Water Planning, Quality and Resources Committee
20018/20/200108-August
Board Letter003909252.pdf
  
Amend Metropolitan Water District Administrative Code revisions regarding new committee structure, contract authority and related cleanup itemsMWD Board of Directors
9-11Board of Directors^Executive Committee^Legal, Claims and Personnel Committee
20018/20/200108-August
Board Letter003909251.pdf
  
Adopt resolution in support of legislation to assist in implementation of the Quantification Settlement Agreement, California's Colorado River Water Use Plan, and reclamation of the Salton SeaMWD Board of Directors
9-10Board of Directors^Communications, Outreach and Legislation Comm
20018/20/200108-August
Board Letter003911078.pdf
  
Adopt resolution establishing the tax rate for fiscal year 2001/02MWD Board of Directors
6F-2Audit, Budget and Finance Committee^Board of Directors
20018/21/200108-August
Board Letter003909230.pdf
  
Adopt resolution creating the foundation for the Southern California Water Education Center, a 501(c)(3) corporation to support Metropolitan's Water Education Center and Museum, and approve nominees for the foundation's board of directorsMWD Board of Directors
8-11Board of Directors^Special Comm on Museum Feasibility & Development
20018/20/200108-August
Board Letter003909250.pdf
  
Adopt principles regarding proposed cooperative water management activities with the Kings River Water AssociationMWD Board of Directors
9-9Board of Directors^Water Planning, Quality and Resources Committee
20018/20/200108-August
Board Letter003909245.pdf
  
Adopt Interest Rate Swap Resolution providing for the execution and delivery of two interest rate swap agreements in aggregate not to exceed $200 millionMWD Board of Directors
9-4Audit, Budget and Finance Committee^Board of Directors
20018/20/200108-August