Comment
  
  
Additional Comments
  
  
  
Board Letter003952769.pdf
  
Status report for the Inland Feeder Program for activities through August 2004MWD/Board of Directors
10-1Board of Directors^Engineering and Operations Committee
200410/12/200410-Oct
Board Letter003952719.pdf
  
Grant conditional approval for annexation of 47th Fringe Area to Western Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby chargeMWD/Board of Directors
8-1Board of Directors^Executive Committee
200410/12/200410-Oct
Board Letter003952771.pdf
  
California Friendly Water Efficiency Recognition ProgramMWD/Board of Directors
10-2Board of Directors^Communications, Outreach and Legislation Comm
200410/12/200410-Oct
Board Letter003952729.pdf
  
Award a contract for $871,200 to L.D. Anderson, Inc. for construction of a connector road between the Arrowhead Tunnel portals of the Inland Feeder Program (Approp. 15122)MWD/Board of Directors
8-6Board of Directors^Engineering and Operations Committee
200410/12/200410-Oct
Board Letter003952759.pdf
  
Authorize the Chief Executive Officer to sell the Ormond Beach property which has been determined to be surplus to Metropolitan's needs: 289 acres at Edison Drive and McWane Boulevard in Oxnard, Ventura County, CaliforniaMWD/Board of Directors
9-8Asset, Real Estate and Infrastructure Policy Com^Board of Directors
200410/12/200410-Oct
Board Letter003952725.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
200410/12/200410-Oct
Board Letter003952733.pdf
  
Authorize revisions to the Administrative Code of The Metropolitan Water District of Southern California regarding salaries and benefits for unrepresented employeesMWD/Board of Directors
8-8Board of Directors^Legal, Claims and Personnel Committee
200410/12/200410-Oct
Board Letter003952731.pdf
  
Authorize request to ACWA to sponsor a Public Records Act amendment to exempt records relating to the location and security of public water systems and facilitiesMWD/Board of Directors
8-7Board of Directors^Communications, Outreach and Legislation Comm
200410/12/200410-Oct
Board Letter003952757.pdf
  
Authorize entering into an agreement with DHI in an amount not to exceed $2.3 million to develop and implement a Real Time Operating System for Metropolitan's water conveyance and distribution systemMWD/Board of Directors
9-7Asset, Real Estate and Infrastructure Policy Com^Board of Directors
200410/12/200410-Oct
Board Letter003952767.pdf
  
Authorize entering into an agreement for external audit services with KPMG for $208,350MWD/Board of Directors
9-12Board of Directors
200410/12/200410-Oct
Board Letter003952750.pdf
  
Authorize agreements for project management support for the San Diego Pipeline No. 6 North Reach and Service Connection EM-21 projectsMWD/Board of Directors
9-3Board of Directors^Engineering and Operations Committee
200410/12/200410-Oct
Board Letter064825450.pdf
  
Approve Storage and Interstate Release Agreement regarding Colorado River waterMWD/Board of Directors
9-13Board of Directors^Water Planning, Quality and Resources Committee
200410/12/200410-Oct
Board Letter003952755.pdf
  
Approve revisions to Annexation Policy in the Metropolitan Water District Administrative Code º 3107: Water-Use Efficiency GuidelinesMWD/Board of Directors
9-5Board of Directors^Water Planning, Quality and Resources Committee
200410/12/200410-Oct
Board Letter003964963.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
200410/12/200410-Oct
Board Letter003952723.pdf
  
Approve Administrative Code amendments to include Emergency Storage ProgramMWD/Board of Directors
8-3Board of Directors^Water Planning, Quality and Resources Committee
200410/12/200410-Oct
Board Letter003952735.pdf
  
Appropriate $6.31 million; and award two contracts to replace filter media in the amount of $2,717,518 to Carbon Activated Corp. for the Jensen Improvements Program, and $2,208,850.71 to ERS Industrial Services, Inc. for the Mills Improvements ProgramMWD/Board of Directors
9-2Board of Directors^Engineering and Operations Committee
200410/12/200410-Oct
Board Letter003952727.pdf
  
Appropriate $3.3 million for projects costing less than $250,000 for fiscal year 2004/05 under the Minor Capital Projects Program (Approp. 15422)MWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
200410/12/200410-Oct
Board Letter003952761.pdf
  
Appropriate $3.2 million, including $3 million for advertising purchases; and amend contract with Fraser Communications to a maximum amount payable of $4.35 million through June 2005 to extend conservation advertising campaignMWD/Board of Directors
9-9Board of Directors^Communications, Outreach and Legislation Comm
200410/12/200410-Oct
Board Letter003952765.pdf
  
Affirm the Chief Executive Officer's determination of eleven parcels near the Diamond Valley Lake facilities as surplus to Metropolitan's needs: 44.8 total acres in Hemet, Riverside County, CaliforniaMWD/Board of Directors
9-10Asset, Real Estate and Infrastructure Policy Com^Board of Directors
200410/12/200410-Oct
Board Letter003952753.pdf
  
Adopt resolution to approve notice of potential discontinuance of service of surplus water from October 1, 2005 through September 30, 2006MWD/Board of Directors
9-4Board of Directors^Water Planning, Quality and Resources Committee
200410/12/200410-Oct
Board Letter003952721.pdf
  
Adopt resolution on property taxes for a redevelopment area in San Bernardino CountyMWD/Board of Directors
8-2Board of Directors^Budget, Finance and Investment Committee
200410/12/200410-Oct