| Board Letter |  | | Water Surplus and Drought Management Plan report on water supply and demand as of April 13, 2006 | MWD/Board of Directors | | 9-3 | Board of Directors^Water Planning, Quality and Resources Committee | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Status report for the Inland Feeder Program for activities through March 2006 | MWD/Board of Directors | | 9-1 | Board of Directors^Engineering and Operations Committee | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Report on SB 1574 (Kuehl, D-Santa Monica): Sacramento-San Joaquin Delta | MWD/Board of Directors | | 9-4 | Board of Directors^Communications and Legislation Committee | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Report on AB 1244 (Wolk, D-Davis): California Bay-Delta Authority | MWD/Board of Directors | | 9-5 | Board of Directors^Communications and Legislation Committee | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Renewal status of Metropolitan's Casualty and Property Insurance Program | MWD/Board of Directors | | 9-2 | Board of Directors^Budget, Finance, Investment and Insurance Committee | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Grant conditional approval for the 95th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan, and adopt resolution of intention to impose water standby charge | MWD/Board of Directors | Committee Item presented at May 23, 2006 meetings | 7-1 | Asset and Real Property Committee^Board of Directors | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Authorize increase of $250,000 under contract with Keyser Marston Associates, Inc. and increase of $150,000 under contract with Richards, Watson & Gershon for services related to negotiations for the Diamond Valley Recreation and Land Development Project | MWD/Board of Directors | Committee meeting item presented at May 23, 2006 meetings | 7-2 | Board of Directors^Legal and Claims Committee^Recreation Committee | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Authorize expenditure of $2.61 million from the Diamond Valley Lake Recreation Appropriation; design of two projects; and amending agreements for professional services | MWD/Board of Directors | Committee Item at Meetings on May 23, 2006 | 8-1 | Board of Directors^Recreation Committee | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Authorize entering into an Industrial Process Improvement Program agreement with Kimberly-Clark Corporation to provide financial incentives for a water use efficiency project | MWD/Board of Directors | | 7-5 | Board of Directors^Water Planning, Quality and Resources Committee | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Authorize entering into an Environmental Water Account exchange agreement with the California Department of Water Resources | MWD/Board of Directors | | 7-4 | Board of Directors^Water Planning, Quality and Resources Committee | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Authorize an increase of $52,000 in maximum amount payable under contract with Bate, Peterson, Deacon, Zinn and Young for consulting services related to labor and human resources | MWD/Board of Directors | | 7-9 | Board of Directors | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Authorize an increase of $100,000 in maximum amount payable under contract with Liebert Cassidy Whitmore for consulting services related to labor negotiations | MWD/Board of Directors | | 7-8 | Board of Directors | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Authorize amending contract for legal services with Hunt, Ortmann, Blasco, Palffy & Rossell to increase compensation by $50,000 | MWD/Board of Directors | | 8-10 | Board of Directors^Legal and Claims Committee | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Approve increased dues for continuing membership in the Association of California Water Agencies, the AWWA Research Foundation, and the Western Electricity Coordinating Council | MWD/Board of Directors | | 7-7 | Board of Directors^Education and Outreach Committee | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Appropriate, authorize, and consolidate $120,000 in previously authorized funds and an additional $120,000 into the capital budget to design and construct the leased legislative office in Washington, D.C. | MWD/Board of Directors | | 7-1 | Asset and Real Property Committee^Board of Directors | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Appropriate $5.73 million; and authorize three projects at the Diemer Water Treatment Plant; an increase of $410,000 in change order authority for the Diemer Plant Maintenance Facilities; and an amendment to existing agreement with CDM, Inc. | MWD/Board of Directors | | 8-5 | Board of Directors^Engineering and Operations Committee | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Appropriate $480,000; and authorize the execution of a letter agreement with Pasadena for completion of preliminary engineering and CEQA documentation for the Raymond Basin Groundwater Storage Program | MWD/Board of Directors | | 7-3 | Board of Directors^Water Planning, Quality and Resources Committee | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Appropriate $4.52 million to award a construction contract for the Weymouth Chemical System Upgrades; authorize an increase to the existing agreement, and $1.285 million for Metropolitan force construction, construction inspection and all other support | MWD/Board of Directors | | 8-3 | Board of Directors^Engineering and Operations Committee | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Appropriate $4.34 million; and authorize final design, materials procurement, and construction for three upgrade projects at the Mills Water Treatment Plant; and an agreement with Lee & Ro, Inc. for design services | MWD/Board of Directors | | 8-6 | Board of Directors^Engineering and Operations Committee | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Appropriate $28.7 million to complete the Perris Valley Pipeline; and authorize an agreement with Butier Construction Managers | MWD/Board of Directors | | 8-4 | Board of Directors^Engineering and Operations Committee | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Appropriate $2.37 million; and authorize nine rehabilitation projects within the distribution system | MWD/Board of Directors | | 8-7 | Board of Directors^Engineering and Operations Committee | | 2006 | 5/9/2006 | 05-May |
| Board Letter | | | Appropriate $2.2 million; and authorize entering into MOU with California Department of Parks and Recreation for Phase II of the Diemer North Access Road Improvements; and an amendment to the existing agreement with Ecosystems Restoration Associates | MWD/Board of Directors | | 8-8 | Board of Directors^Engineering and Operations Committee | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Appropriate $1.368 million; and authorize final design of the Water Quality Pilot Plant Facility; and an agreement with Carollo Engineers in an amount not to exceed $850,000 | MWD/Board of Directors | | 7-2 | Board of Directors^Engineering and Operations Committee | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Adopt resolution to impose and extend a Water Standby Charge for fiscal year 2006/07 | MWD/Board of Directors | | 8-1 | Board of Directors^Budget, Finance, Investment and Insurance Committee | | 2006 | 5/16/2006 | 05-May |
| Board Letter | | | Adopt resolution supporting Metropolitan's proposal for $300,000 grant funding for weather-based irrigation controllers under the 2006 CALFED Water Use Efficiency Grants Program | MWD/Board of Directors | | 7-6 | Board of Directors^Water Planning, Quality and Resources Committee | | 2006 | 5/16/2006 | 05-May |
