Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter003911918.pdf
  
Support March 2002 Ballot Proposition 40: ôCalifornia Clean Water, Clean Air, Safe Neighborhood Parks, and Coastal Protection Act of 2002öMWD Board of Directors
9-7Board of Directors^Communications, Outreach and Legislation Comm
20022/12/200202-Feb
Board Letter003911920.pdf
  
Status report for the Inland Feeder Program for the month ending Dec. 2001MWD Board of Directors
10-1Board of Directors^Engineering and Operations Committee
20022/12/200202-Feb
Board Letter003911922.pdf
  
Ratify pay-for-performance for Roderick Walston, General Counsel.MWD Board of Directors
5FBoard of Directors^Legal, Claims and Personnel Committee
20022/12/200202-Feb
Board Letter003911915.pdf
  
Implementation of long-term investment managementMWD Board of Directors
9-4Board of Directors^Budget, Finance and Investment Committee
20022/12/200202-Feb
Board Letter003911919.pdf
  
Hearing on adoption of resolution of necessity directing the General Counsel to condemn property required for the Inland Feeder Project in San Bernardino County, CaliforniaMWD Board of Director
9-8Board of Directors
20022/12/200202-Feb
Board Letter003911912.pdf
  
Grant conditional approval for Annexation No. 77 to Calleguas Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby chargeMWD Board of Directors
8-8Board of Directors^Executive Committee
20022/12/200202-Feb
Board Letter003911916.pdf
  
Authorize entering into a one-year Environmental Water Account demand shifting agreement with California Department of Water ResourcesMWD Board of Directors
9-5Board of Directors^Water Planning, Quality and Resources Committee
20022/12/200202-Feb
Board Letter003911913.pdf
  
Authorize CEO to enter into a contract with J.F. Shea Construction, Inc. and Kenny Construction Company, A Joint Venture, for the construction of the Arrowhead Tunnels of the Inland Feeder Program in an amount not to exceed $242.3 million (Approp. 15122)MWD Board of Directors
9-2Board of Directors^Engineering and Operations Committee
20022/12/200202-Feb
Board Letter003911905.pdf
  
Authorize $820,000 for design and construction and delegate authority to award a construction contract for the Entry Court Improvement Project at the F. E. Weymouth Filtration Plant (Approp. 15336)MWD Board of Directors
8-2Board of Directors^Engineering and Operations Committee
20022/12/200202-Feb
Board Letter003911907.pdf
  
Authorize $760,000 for final design and all activities in advance of an award of a construction contract for a Capital Investment Plan project within the Henry J. Mills Filtration Plant Improvements Program (Approp. 15381)MWD Board of Directors
8-4Board of Directors^Engineering and Operations Committee
20023/12/200202-Feb
Board Letter003911906.pdf
  
Authorize $660,000 for the Distribution System Dispenser Spill Containment and Remediation Program (Approp. 15386)MWD Board of Directors
8-3Board of Directors^Engineering and Operations Committee
20022/12/200202-Feb
Board Letter003911914.pdf
  
Authorize $5.429 million to implement security system improvements at all Metropolitan facilities (Approp. 15295)MWD Board of Directors
9-4Board of Directors^Budget, Finance and Investment Committee
20022/12/200202-Feb
Board Letter003911904.pdf
  
Authorize $208,000 for a Capital Investment Plan project for final design and construction of a road crossing to restore access to the Yorba Linda Feeder Portal Structure (Approp. 15377)MWD Board of Directors
8-1Board of Directors^Engineering and Operations Committee
20022/12/200202-Feb
Board Letter003911909.pdf
  
Approve initial trail system phases and authorize $1 million for trail development at Diamond Valley Lake (Approp. 15387)MWD Board of Directors
8-5Board of Directors^Engineering and Operations Committee
20022/12/200202-Feb
Board Letter003911917.pdf
  
Approve grant agreement with the Foundation for the Southern California Water Education Center for $2 millionMWD Board of Directors
9-6Asset, Real Estate and Infrastructure Policy Com^Board of Directors
20022/12/200202-Feb
Board Letter003911911.pdf
  
Approve Amendment No. 1 to Agreement No. 40443 for an additional $900,000 for aquifer characterization for the Hayfield Groundwater Storage ProjectMWD Board of Directors
8-7Board of Directors^Water Planning, Quality and Resources Committee
20022/12/200202-Feb
Board Letter003911924.pdf
  
Appoint Jeffrey Kightlinger as the General Counsel and approve terms of employment.MWD Board of Directors
5GBoard of Directors^Legal, Claims and Personnel Committee
20022/12/200202-Feb
Board Letter003911925.pdf
  
Appoint Charisse L. Anderson as the Ethics officer and approve terms of employmentMWD Board of Directors
5EBoard of Directors
20022/5/200202-Feb
Board Letter003911910.pdf
  
Adopt resolutions to support applications for Proposition 13 grants for groundwater storage construction projectsMWD Board of Directors
8-6Board of Directors^Water Planning, Quality and Resources Committee
20022/12/200202-Feb