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03-March
Letters
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Board Item Type
Type
Name
Title
Organization To, Recipient
Comment
Reference Number
Committee Name
Additional Comments
Year
Board Date
Month
Board Letter
064661792
Status report for the Inland Feeder Program for activities through January 2007
MWD/Board of Directors
9-1
Board of Directors^Engineering and Capital Programs Committee
2007
3/13/2007
03-March
Board Letter
064661796
Staff analysis and support of Senate Bill 178 establishing a groundwater monitoring program; and Senate Bill 862 regarding water resources
MWD/Board of Directors
9-3
Board of Directors^Communications and Legislation Committee
2007
3/13/2007
03-March
Board Letter
064661794
Review of existing locally developed resources and interruptible supply programs
MWD/Board of Directors
9-2
Board of Directors^Water Planning and Stewardship Committee
2007
3/13/2007
03-March
Board Letter
064661782
Express opposition to Assembly Bill 489 and Assembly Bill 503 regarding assignment of overtime work
MWD/Board of Directors
8-8
Board of Directors^Communications and Legislation Committee
2007
3/13/2007
03-March
Board Letter
064661786
Authorize sponsorship of and support for Assembly Bill 1420 - Water use efficiency and grant eligibility
MWD/Board of Directors
8-9
Board of Directors^Communications and Legislation Committee
2007
3/13/2007
03-March
Board Letter
064661766
Authorize second amendments to the water conservation agreement with Imperial Irrigation District; and the approval agreement with IID, Coachella Valley Water District and Palo Verde Irrigation District
MWD/Board of Directors
7-3
Board of Directors^Water Planning and Stewardship Committee
2007
3/13/2007
03-March
Board Letter
064661770
Authorize entering into an agreement for external audit services with KPMG LLP for $295,000
MWD/Board of Directors
7-6
Board of Directors^Executive Committee
2007
3/13/2007
03-March
Board Letter
064661774
Authorize change orders for two construction contracts to address urgent shutdown repairs in Metropolitan's distribution system
MWD/Board of Directors
8-2
Board of Directors^Engineering and Capital Programs Committee
2007
3/13/2007
03-March
Board Letter
064661768
Authorize bridge funding for high-efficiency clothes washer water conservation incentives and a transition to increased incentives for units that save more water
MWD/Board of Directors
7-5
Board of Directors^Water Planning and Stewardship Committee
2007
3/13/2007
03-March
Board Letter
064661788
Authorize amending the water management program agreement with Kern Delta Water District to improve water supply reliability and water quality
MWD/Board of Directors
8-10
Board of Directors^Water Planning and Stewardship Committee
2007
3/13/2007
03-March
Board Letter
064661778
Authorize a MOU with Las Vegas Valley wastewater treatment agencies to participate in the Boulder Basin Adaptive Management Plan for protection of water quality in Lake Mead
MWD/Board of Directors
8-3
Board of Directors^Water Quality and Operations Committee
2007
3/13/2007
03-March
Board Letter
064661764
Approve increases and new membership dues totaling $85,000 for the WateReuse Foundation, Affordable Desalination Collaboration, and New Water Supply Coalition
MWD/Board of Directors
7-2
Board of Directors^Water Planning and Stewardship Committee
2007
3/13/2007
03-March
Board Letter
064661762
Appropriate $672,000 to Pima Corporation dba Advanced Construction for Phase II of the Weymouth Perimeter Improvements; and authorize amendment to an existing agreement with Tetra Design, Inc.
MWD/Board of Directors
7-1
Board of Directors^Engineering and Capital Programs Committee
2007
3/13/2007
03-March
Board Letter
064661780
Appropriate $2.5 million; and authorize Phase II of the Human Resources Improvement Project; and an agreement with Ciber, Inc. in an amount not to exceed $1.45 million
MWD/Board of Directors
8-4
Board of Directors^Legal and Human Resources Committee
2007
3/13/2007
03-March
Board Letter
064661772
Appropriate $1.91 million; and authorize the Union Station Headquarters Technology Upgrade project
MWD/Board of Directors
8-1
Board of Directors^Engineering and Capital Programs Committee
2007
3/13/2007
03-March
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