Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter003951953.pdf
  
Status report for the Inland Feeder Program for activities through July 2004MWD/Board of Directors
10-1Board of Directors^Engineering and Operations Committee
20049/14/200409-Sep
Board Letter003951959.pdf
  
Report on the California Performance Review processMWD/Board of Directors
10-4Board of Directors^Water Planning, Quality and Resources Committee
20049/14/200409-Sep
Board Letter003951957.pdf
  
Preliminary analysis of State Water Project calendar year 2005 Statement of ChargesMWD/Board of Directors
10-3Board of Directors^Budget, Finance and Investment Committee
20049/14/200409-Sep
Board Letter003951947.pdf
  
Award contract to Honeywell DMC Services, L.L.C. for management and marketing services up to $20 million over five years for Metropolitan's commercial/industrial/institutional conservation programMWD/Board of Directors
9-5Board of Directors^Water Planning, Quality and Resources Committee
20049/14/200409-Sep
Board Letter003951872.pdf
  
Authorize upgrades to the commercial and institutional landscape water efficiency incentive programMWD/Board of Directors
8-8Board of Directors^Water Planning, Quality and Resources Committee
20049/14/200409-Sep
Board Letter003951862.pdf
  
Authorize revisions to the Administrative Code of The Metropolitan Water District of Southern California to conform to current laws, practices and board authorizations, and make correctionsMWD/Board of Directors
8-4Board of Directors^Legal, Claims and Personnel Committee
20049/14/200409-Sep
Board Letter003951874.pdf
  
Authorize entering into a Local Resources Program Agreement with Upper San Gabriel Valley Municipal Water District for the Direct Reuse Project Phase IIAMWD/Board of Directors
8-9Board of Directors^Water Planning, Quality and Resources Committee
20049/14/200409-Sep
Board Letter003951876.pdf
  
Authorize entering into a Local Resources Program Agreement with Eastern Municipal Water District for the Recycled Water Pipeline Reach 16 ProjectMWD/Board of Directors
8-10Board of Directors^Water Planning, Quality and Resources Committee
20049/14/200409-Sep
Board Letter003951949.pdf
  
Approve paying initial fees for pursuing one-year water transfer option agreements with Central Valley water districtsMWD/Board of Directors
9-6Board of Directors^Water Planning, Quality and Resources Committee
20049/14/200409-Sep
Board Letter003951860.pdf
  
Approve new cost-sharing arrangement for the Colorado River Board and authorize $300,025 for payments to the Six Agency Committee and Colorado River Association for fiscal year 2004/05MWD/Board of Directors
8-3Board of Directors^Executive Committee
20049/14/200409-Sep
Board Letter003951951.pdf
  
Approval of an initial Memorandum of Understanding between the Metropolitan Water District of Southern California and the Water Attorneys of MetropolitanMWD/Board of Directors
9-8Board of Directors^Legal, Claims and Personnel Committee
20049/14/200409-Sep
Board Letter003951864.pdf
  
Appropriate $820,000; and authorize design of a replacement floating cover at the Orange County Reservoir (Approp. 15417)MWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
20049/14/200409-Sep
Board Letter003951941.pdf
  
Appropriate $6.14 million; and authorize entering into agreements for final design and permit acquisition services for the Distribution System Treated Water Cross Connection Prevention ProgramMWD/Board of Directors
9-2Board of Directors^Engineering and Operations Committee
20049/14/200409-Sep
Board Letter003951943.pdf
  
Appropriate $5.95 million; and award a construction contract for $3.726 million to Kiewit Pacific Co. for the Diemer Basin No. 8 Spillway Conduit for elimination of a potential cross connectionMWD/Board of Directors
9-3Board of Directors^Engineering and Operations Committee
20049/14/200409-Sep
Board Letter003951939.pdf
  
Appropriate $19.8 million for water quality and rehabilitation projects within the Weymouth Improvements Program; award a $14.09 million construction contract to Brutoco Engineering & Construction, Inc. for the Solids Handling Facilities ProjectMWD/Board of Directors
9-1Board of Directors^Engineering and Operations Committee
20049/14/200409-Sep
Board Letter003951866.pdf
  
Appropriate $1.87 million; and authorize an agreement with the Pressure Pipe Inspection Company (USA) Inc. to assess rehabilitation needs of prestressed concrete cylinder pipelinesMWD/Board of Directors
8-6Board of Directors^Engineering and Operations Committee
20049/14/200409-Sep
Board Letter003951868.pdf
  
Appropriate $1.57 million; and authorize seven rehabilitation projects within the Conveyance and Distribution System (Approp. 15377)MWD/Board of Directors
8-7Board of Directors^Engineering and Operations Committee
20049/14/200409-Sep
Board Letter003951955.pdf
  
Annual report of payment of claims for lost bonds or couponsMWD/Board of Directors
10-2Board of Directors^Budget, Finance and Investment Committee
20049/14/200409-Sep
Board Letter003951945.pdf
  
Adopt Long Range Finance Plan and approve financial policy changesMWD/Board of Directors
9-4Board of Directors^Budget, Finance and Investment Committee
20049/14/200409-Sep
Board Letter003951858.pdf
  
Adopt final resolutions for annexations and to impose water standby charge for the 78th and 79th Fringe Area Annexations to Eastern Municipal Water District and MetropolitanMWD/Board of Directors
8-2Board of Directors^Executive Committee
20049/14/200409-Sep
Board Letter003951856.pdf
  
Adopt final resolutions for annexation and to impose water standby charge for Annexation No. 84 to Calleguas Municipal Water District and MetropolitanMWD/Board of Directors
8-1Board of Directors^Executive Committee
20049/14/200409-Sep