Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter003910221.pdf
  
Status report for the Inland Feeder Project for the month ending September 2001MWD Board of Directors
10-1Board of Directors^Engineering, Operations and Real Property Comm
200111/20/200111-November
Board Letter003910213.pdf
  
Grant conditional approval for the 45th Fringe Area annexation to Western Municipal Water District of Riverside County and Metropolitan; and adopt resolution of intention to impose water standby chargeMWD Board of Directors
8-7Board of Directors^Executive Committee
200111/20/200111-November
Board Letter003910212.pdf
  
Grant conditional approval for Annexation No. 76 to Calleguas Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby chargeMWD Board of Directors
8-6Board of Directors^Executive Committee
200111/20/200111-November
Board Letter003910222.pdf
  
Determination of water revenue requirements for fiscal year 2002/03MWD Board of Directors
Pending Letter
10aAudit, Budget and Finance Committee
200111/20/200111-November
Board Letter003910208.pdf
  
Authorize the execution of energy purchases for a portion of 2002 and for calendar year 2003MWD Board of Directors
8-2Board of Directors^Engineering, Operations and Real Property Comm
200111/20/200111-November
Board Letter003910215.pdf
  
Authorize an increase in pay-for-performance for unrepresented employeesMWD Board of Directors
8-9Board of Directors^Legal, Claims and Personnel Committee
200111/20/200111-November
Board Letter003910207.pdf
  
Authorize $879,000 and delegate authority to award contract(s) to implement Information Technology security-related improvements under Appropriation 15378MWD Board of Directors
8-1Board of Directors^Engineering, Operations and Real Property Comm
200111/20/200111-November
Board Letter003910220.pdf
  
Authorize $15.12 million for seven Capital Investment Plan program appropriations to increase solids handling reliability and to enhance the ability to treat higher blends of California State project water suppliesMWD Board of Directors
9-5Board of Directors^Engineering, Operations and Real Property Comm
200111/20/200111-November
Board Letter003910209.pdf
  
Approve increase in payments for calendar year 2001 for financial advisory services under agreement with Public Resources Advisory GroupMWD Board of Directors
8-3Audit, Budget and Finance Committee^Board of Directors
200111/20/200111-November
Board Letter003910210.pdf
  
Approve extension of benefits for activated military reservistsMWD Board of Directors
8-4Board of Directors^Legal, Claims and Personnel Committee
200111/20/200111-November
Board Letter003910211.pdf
  
Approve amendments of certain provisions of Metropolitan's Administrative Code relating to Savings PlansMWD Board of Directors
8-5Board of Directors^Legal, Claims and Personnel Committee
200111/20/200111-November
Board Letter003910217.pdf
  
Appropriate $250,000 for preliminary design and environmental documentation for the Yorba Linda Feeder Bypass, and authorize increased funding levels for the groundwater storage programs in the Chino and Orange County BasinsMWD Board of Directors
9-2Board of Directors^Water Planning, Quality and Resources Committee
200111/20/200111-November
Board Letter003910216.pdf
  
Amend boating policy for Diamond Valley Lake and Lake SkinnerMWD Board of Directors
9-1Board of Directors
200111/20/200111-November
Board Letter003910219.pdf
  
Adopt workplan for the Integrated Resources Plan UpdateMWD Board of Directors
9-4Board of Directors^Water Planning, Quality and Resources Committee
200111/20/200111-November
Board Letter003910218.pdf
  
Adopt policy principles for a CALFED Bay-Delta Program long-term governance structureMWD Board of Directors
9-3Board of Directors^Water Planning, Quality and Resources Committee
200111/20/200111-November
Board Letter003910214.pdf
  
Adopt final resolutions for annexation and to impose water standby charge for the Mountain Cove Annexation to Upper San Gabriel Valley Municipal Water District and MetropolitanMWD Board of Directors
8-8Board of Directors^Executive Committee
200111/20/200111-November