Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter003954762.pdf
  
Update on Development of the Hayfield and Chuckwalla Groundwater Storage ProgramsMWD/Board of Directors
10-2Board of Directors^Water Planning, Quality and Resources Committee
200411/9/200411-Nov
Board Letter003954758.pdf
  
Status report for the Inland Feeder Program activities through September 2004MWD/Board of Directors
10-1Board of Directors^Engineering and Operations Committee
200411/9/200411-Nov
Board Letter003954718.pdf
  
Review Director-Sponsored Inspection Trips ProgramMWD/Board of Directors
Committee Item
3aSpecial Committee on Water Education
200411/9/200411-Nov
Board Letter003954750.pdf
  
Award an $8,986,566 construction contract to PALP, Inc. dba Excel Paving Company for street and utility improvements for Searl Parkway Phase 1; & amend an agreement with The Keith Companies, Inc. for engineering support during constructionMWD/Board of Directors
9-5Asset, Real Estate and Infrastructure Policy Com^Board of Directors
200411/9/200411-Nov
Board Letter003954720.pdf
  
Award a $3.638 million contract to Southern California Grading, Inc. for rough grading of the Valley-Wide Recreation and Park District site within the Diamond Valley East Recreation Area; and amend an agreement with The Keith Companies, Inc.MWD/Board of Directors
5-1Board of Directors
200411/23/200411-Nov
Board Letter003954726.pdf
  
Authorize execution of the First Amendment to the District Etiwanda Capacity and Energy Sale Contract with Pacific Gas and Electric CompanyMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
200411/9/200411-Nov
Board Letter003954735.pdf
  
Authorize amendments to existing professional services agreements for the Skinner, Weymouth, and Diemer Oxidation Retrofit ProgramsMWD/Board of Directors
9-2Board of Directors^Engineering and Operations Committee
200411/9/200411-Nov
Board Letter003954756.pdf
  
Approve increases to Metropolitan's existing High Efficiency Clothes Washer incentive and $750,000 additional funding to sustain the program through the remainder of fiscal year 2004/05MWD/Board of Directors
9-10Board of Directors^Water Planning, Quality and Resources Committee
200411/9/200411-Nov
Board Letter003954730.pdf
  
Approve $115,000 increase in payments for the April 2004 to March 2005 contract year for financial advisory services under Agreement No. 53616 with Public Resources Advisory GroupMWD/Board of Directors
8-5Board of Directors^Budget, Finance and Investment Committee
200411/9/200411-Nov
Board Letter003954746.pdf
  
Appropriate $91.19 million; and award a $76,383,645 contract to J.R. Filanc Construction Co. for construction of Module No. 7 at the Robert A. Skinner Filtration PlantMWD/Board of Directors
9-4Board of Directors^Engineering and Operations Committee
200411/9/200411-Nov
Board Letter003954734.pdf
  
Appropriate $3.25 million for three conveyance and distribution system rehabilitation projectsMWD/Board of Directors
9-1Board of Directors^Engineering and Operations Committee
200411/9/200411-Nov
Board Letter003954732.pdf
  
Amend º 7315 of the Metropolitan Water District Administrative Code regarding Violation of Ethics PolicyMWD/Board of Directors
8-6Board of Directors
200411/9/200411-Nov
Board Letter003954724.pdf
  
Amend º 7310 of Metropolitan Water District Administrative Code regarding political contributionsMWD/Board of Directors
8-2Board of Directors^Executive Committee
200411/9/200411-Nov
Board Letter003954752.pdf
  
Affirm the CEO's determination of the property designated Metropolitan Parcel Nos. 1415-2-1, -3 (westerly portion), and -7 as surplus to Metropolitan's needs: 28.27 acres south of Arrow Highway, La Verne, CaliforniaMWD/Board of Directors
9-6Asset, Real Estate and Infrastructure Policy Com^Board of Directors
200411/9/200411-Nov
Board Letter003954728.pdf
  
Adopt revisions to Metropolitan Water District Administrative Code º 4503: Suspension of DeliveriesMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
200411/9/200411-Nov
Board Letter003954722.pdf
  
Adopt final resolutions for annexation and to impose water standby charge for the 50th Fringe Area Annexation to Western Municipal Water District and MetropolitanMWD/Board of Directors
8-1Board of Directors^Executive Committee
200411/9/200411-Nov