| Board Letter |  | | Status report for the Inland Feeder Project for the month ending June 2001 | MWD Board oi Directors | | 10-1 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 8/20/2001 | 08-August |
| Board Letter | | | 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, 2001 | MWD Board of Directors | | 6F-1 | Audit, Budget and Finance Committee^Board of Directors | | 2001 | 8/21/2001 | 08-August |
| Board Letter | | | Report on efforts regarding FERC relicensing of the Oroville Facilities | MWD Board of Directors | | 10-2 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 8/20/2001 | 08-August |
| Board Letter | | | Grant conditional approval for Annexation No. 75 to Calleguas Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby charges | MWD Board of Directors | | 8-10 | Board of Directors^Executive Committee | | 2001 | 8/20/2001 | 08-August |
| Board Letter | | | Express Support for AB 978, (Steinberg- Sacramento), Native American Graves Protection and Repatriation Act of 2001 | MWD Board of Directors | | 9-12 | Board of Directors^Communications, Outreach and Legislation Comm | | 2001 | 8/20/2001 | 08-August |
| Board Letter | | | Delegate authority to award contracts for budgeted replacement of outdated Supervisory Control and Data Acquisition equipment | MWD Board of Directors | | 8-5 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 8/20/2001 | 08-August |
| Board Letter | | | Delegate authority to award a budgeted professional services contract for the Information Technology Strategic Plan | MWD Board of Directors | | 8-6 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 8/20/2001 | 08-August |
| Board Letter | | | Authorize funding for three Capital Investment Plan projects from Appn. 15369, the F. E. Weymouth Filtration Plant Improvements Program | MWD Board of Directors | | 8-2 | Board of Directors^Engineering and Operations Committee | | 2001 | 8/20/2001 | 08-August |
| Board Letter | | | Authorize funding for program planning, studies, preliminary design and preparation of environmental documentation for Capital Investment Plan projects | MWD Board of Directors | | 8-3 | Board of Directors^Engineering and Operations Committee | | 2001 | 8/20/2001 | 08-August |
| Board Letter | | | Authorize funding for four Capital Investment Plan projects from Appn. 15371, the Joseph Jensen Filtration Plant Improvements Program | MWD Board of Directors | | 9-2 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 8/20/2001 | 08-August |
| Board Letter | | | 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 Project | MWD Board of Directors | | 8-8 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 8/20/2001 | 08-August |
| Board Letter | | | 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 projects | MWD Board of Directors | | 8-4 | Board of Directors^Engineering, Operations and Real Property Comm | | 2001 | 8/20/2001 | 08-August |
| Board Letter | | | 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 transfers | MWD Board of Director | | 9-8 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 8/20/2001 | 08-August |
| Board Letter | | | Authorize an additional $4 million to allow Metropolitan's Commercial, Industrial and Institutional Pilot Regional Conservation Program to continue until February 2004 | MWD Board of Directors | | 9-5 | Audit, Budget and Finance Committee^Board of Directors | | 2001 | 8/20/2001 | 08-August |
| Board Letter | | | Approve Seawater Desalination Program and Administrative Guidelines | MWD Board of Directors | | 9-6 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 8/20/2001 | 08-August |
| Board Letter | | | Approve boating rules for Diamond Valley Lake | MWD Board of Directors | | 9-3 | Board of Directors^Engineering, Operations and Real Property Comm^Water Planning, Quality and Resources Committee | | 2001 | 8/20/2001 | 08-August |
| Board Letter | | | 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 | | 8-9 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 8/20/2001 | 08-August |
| Board Letter | | | Amend Metropolitan Water District Administrative Code revisions regarding new committee structure, contract authority and related cleanup items | MWD Board of Directors | | 9-11 | Board of Directors^Executive Committee^Legal, Claims and Personnel Committee | | 2001 | 8/20/2001 | 08-August |
| Board Letter | | | 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 Sea | MWD Board of Directors | | 9-10 | Board of Directors^Communications, Outreach and Legislation Comm | | 2001 | 8/20/2001 | 08-August |
| Board Letter | | | Adopt resolution establishing the tax rate for fiscal year 2001/02 | MWD Board of Directors | | 6F-2 | Audit, Budget and Finance Committee^Board of Directors | | 2001 | 8/21/2001 | 08-August |
| Board Letter | | | 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 directors | MWD Board of Directors | | 8-11 | Board of Directors^Special Comm on Museum Feasibility & Development | | 2001 | 8/20/2001 | 08-August |
| Board Letter | | | Adopt principles regarding proposed cooperative water management activities with the Kings River Water Association | MWD Board of Directors | | 9-9 | Board of Directors^Water Planning, Quality and Resources Committee | | 2001 | 8/20/2001 | 08-August |
| Board Letter | | | Adopt Interest Rate Swap Resolution providing for the execution and delivery of two interest rate swap agreements in aggregate not to exceed $200 million | MWD Board of Directors | | 9-4 | Audit, Budget and Finance Committee^Board of Directors | | 2001 | 8/20/2001 | 08-August |
