Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064432509.pdf
  
Status report for the Inland Feeder Program for activities through April 2006MWD/Board of Directors
Information Item
9-1Board of Directors^Engineering and Operations Committee
20066/13/200606-June
Board Letter064432513.pdf
  
Report on tentative order of the Santa Ana Regional Water Quality Control Board to regulate use of imported water for recharge of groundwater basinsMWD/Board of Directors
Information Item
9-2Board of Directors^Water Planning, Quality and Resources Committee
20066/13/200606-June
Board Letter064432467.pdf
  
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 chargeMWD/Board of Directors
7-1Asset and Real Property Committee^Board of Directors
20066/13/200606-June
Board Letter064432465.pdf
  
Express support for AB 1881 regarding landscape water use efficiencyMWD/Board of Directors
8-12Board of Directors^Communications and Legislation Committee
20066/13/200606-June
Board Letter064432493.pdf
  
Authorize payment of $1.6 million for participation in the State Water Contractors, Inc. for fiscal year 2006/07MWD/Board of Directors
8-4Board of Directors^Water Planning, Quality and Resources Committee
20066/13/200606-June
Board Letter064432469.pdf
  
Authorize increase of $250,000 and $150,000 for services related to negotiations for the Diamond Valley Recreation and Land Development ProjectMWD/Board of Director
7-2Board of Directors^Legal and Claims Committee^Recreation Committee
20066/13/200606-June
Board Letter064432479.pdf
  
Authorize expenditure of $21.61 million from the Diamond Valley Lake Recreation Appropriation; design of two projects; and amending agreements for professional servicesMWD/Board of Directors
Revised Letter
8-1Board of Directors^Recreation Committee
20066/13/200606-June
Board Letter064432499.pdf
  
Authorize amendment to existing agreement with Hatch Mott MacDonald for construction management services for the Arrowhead Tunnels of the Inland Feeder ProgramMWD/Board of Directors
8-6Board of Directors^Engineering and Operations Committee
20066/13/200606-June
Board Letter064432505.pdf
  
Authorize amending contract for legal services with Cox, Castle & Nicholson to increase compensation by $100,000MWD/Board of Directors
8-8Board of Directors^Legal and Claims Committee
20066/13/200606-June
Board Letter064432471.pdf
  
Approve up to $1.125 million to purchase insurance coverage for Metropolitan's Casualty and Property Insurance ProgramMWD/Board of Directors
7-3Board of Directors^Budget, Finance, Investment and Insurance Committee
20066/13/200606-June
Board Letter064432485.pdf
  
Approve Metropolitan's Annual Statement of Investment Policy and delegation of authority to the Treasurer to make investments on behalf of MetropolitanMWD/Board of Directors
8-2Board of Directors^Budget, Finance, Investment and Insurance Committee
20066/13/200606-June
Board Letter064432463.pdf
  
Approve General Manager's Business Plan for FY 2006/07MWD/Board of Directors
6EBoard of Directors
20066/13/200606-June
Board Letter064432489.pdf
  
Approve Fiscal Year 2006/07 Annual BudgetMWD/Board of Directors
8-3Board of Directors^Budget, Finance, Investment and Insurance Committee
20066/13/200606-June
Board Letter064432473.pdf
  
Approve Fiscal Year 2005/06 Year-End Community Partnering Program ApplicantsMWD/Board of Directors
7-4Board of Directors^Education and Outreach Committee
20066/13/200606-June
Board Letter064432503.pdf
  
Appropriate $5.6 million for projects costing less than $250,000 for fiscal year 2006/07 under the Minor Capital Projects ProgramMWD/Board of Directors
8-7Board of Directors^Engineering and Operations Committee
20066/13/200606-June
Board Letter064432495.pdf
  
Appropriate $4.95 million; and authorize geotechnical investigations for the Central Pool Augmentation ProgramMWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
20066/13/200606-June
Board Letter064432477.pdf
  
Amend Metropolitan Water District Administrative Code to reflect new committee structureMWD/Board of Directors
7-5Board of Directors^Executive Committee
20066/13/200606-June