You may be trying to access this site from a secured browser on the server. Please enable scripts and reload this page.
Turn on more accessible mode
Turn off more accessible mode
Skip Ribbon Commands
Skip to main content
Turn off Animations
Turn on Animations
To navigate through the Ribbon, use standard browser navigation keys. To skip between groups, use Ctrl+LEFT or Ctrl+RIGHT. To jump to the first Ribbon tab use Ctrl+[. To jump to the last selected command use Ctrl+]. To activate a command, use Enter.
Browse
Tab 1 of 3.
Library Tools
Files
Library Tools group. Tab 2 of 3.
Library
Library Tools group. Tab 3 of 3.
Follow
Board Archive Search
Currently selected
08 - Aug
Letters
It looks like your browser does not have JavaScript enabled. Please turn on JavaScript and try again.
Site contents
Exit classic experience
Board Item Type
Type
Name
Title
Organization To, Recipient
Comment
Reference Number
Committee Name
Additional Comments
Year
Board Date
Month
Board Letter
064679308
Update on Proposed Revisions to California Urban Water Conservation Council Memorandum of Understanding
MWD/Board of Directors
9-2
Board of Directors^Water Planning and Stewardship Committee
2008
8/19/2008
08 - Aug
Board Letter
064679306
Status report for the Inland Feeder Program for activities through June 2008
MWD/Board of Directors
9-1
Board of Directors^Engineering and Capital Programs Committee
2008
8/19/2008
08 - Aug
Board Letter
064679300
Preliminary report on list of certified assessed valuations for FY 2008/09 and tabulation of assessed valuations, percentage participation, and vote entitlement of member public agencies as of August 13, 2008
MWD/Board of Directors
5F-1
Board of Directors^Business and Finance Committee
2008
8/19/2008
08 - Aug
Board Letter
064679272
Grant conditional approval for 102nd Fringe Area Annexation to Eastern Municipal Water District and to Metropolitan; and adopt resolution of intention to impose water standby charge
MWD/Board of Directors
7-1
Board of Directors^Business and Finance Committee
2008
8/19/2008
08 - Aug
Board Letter
064679304
Compensation Recommendation for General Manager, General Counsel, General Auditor and Ethics Officer
MWD/Board of Directors
10-2
Board of Directors
2008
8/19/2008
08 - Aug
Board Letter
064679290
Award a three-year contract to Fraser Communications for conservation advertising and the placement of the advertising for up to $5 million per year
MWD/Board of Directors
8-4
Board of Directors^Communications and Legislation Committee
2008
8/19/2008
08 - Aug
Board Letter
064679294
Authorize entering into a Local Resources Program Agreement with Inland Empire Utilities Agency for the Regional Recycled Water Expansion Project
MWD/Board of Directors
8-9
Board of Directors^Water Planning and Stewardship Committee
2008
8/19/2008
08 - Aug
Board Letter
064679296
Authorize amendment of Local Resources Program Agreement with MWDOC and OCWD for the Groundwater Replenishment System Talbert Seawater Intrusion Barrier Component Project
MWD/Board of Directors
8-10
Board of Directors^Water Planning and Stewardship Committee
2008
8/19/2008
08 - Aug
Board Letter
064679292
Authorize agreements to complete land surveying for the CRA Real Property Recordation Program
MWD/Board of Directors
8-8
Board of Directors^Engineering and Capital Programs Committee
2008
8/19/2008
08 - Aug
Board Letter
064679288
Approve Energy Policy Principles
MWD/Board of Directors
8-3
Board of Directors^Water Quality and Operations Committee
2008
8/19/2008
08 - Aug
Board Letter
064679298
Approve Delta Governance Principles
MWD/Board of Directors
8-11
Board of Directors^Water Planning and Stewardship Committee
2008
8/19/2008
08 - Aug
Board Letter
064679276
Appropriate $880,000; and authorize repair of Service Connection OC-71
MWD/Board of Directors
7-3
Board of Directors^Engineering and Capital Programs Committee
2008
8/19/2008
08 - Aug
Board Letter
064679286
Appropriate $6.5 million for the Lake Skinner East Bypass Screening Structure Rehabilitation and the St. Johns Canyon Channel Repairs
MWD/Board of Directors
8-2
Board of Directors^Engineering and Capital Programs Committee
2008
8/19/2008
08 - Aug
Board Letter
064679280
Appropriate $1.87 million; and authorize completion of the interim chlorination facilities at the outlets of Copper Basin and Lake Mathews for the Quagga Mussel Control Program
MWD/Board of Directors
7-5
Board of Directors^Water Quality and Operations Committee
2008
8/19/2008
08 - Aug
Board Letter
064679274
Appropriate $1.41 million; and authorize three projects for Metropolitan's hydroelectric power plants
MWD/Board of Directors
7-2
Board of Directors^Engineering and Capital Programs Committee
2008
8/19/2008
08 - Aug
Board Letter
064679278
Appropriate $1.12 million; and authorize two projects at the Chemical Unloading Facility
MWD/Board of Directors
7-4
Board of Directors^Engineering and Capital Programs Committee
2008
8/19/2008
08 - Aug
Board Letter
064679302
Adopt resolution establishing the tax rate for fiscal year 2008/09
MWD/Board of Directors
5F-2
Board of Directors^Business and Finance Committee
2008
8/19/2008
08 - Aug
Board Letter
064679284
Adopt 18th Supplemental Resolution to the Master Revenue Bond Resolution
MWD/Board of Directors
8-1
Board of Directors^Business and Finance Committee
2008
8/19/2008
08 - Aug
Follow
javascript: SP.SOD.executeFunc('followingcommon.js', 'FollowDoc', function() { FollowDoc('{ListId}', {ItemId}); });
0x0
0x0
ContentType
0x01
1100
View in Web Browser
/_layouts/15/VisioWebAccess/VisioWebAccess.aspx?listguid={ListId}&itemid={ItemId}&DefaultItemOpen=1
0x0
0x1
FileType
vdw
255
View in Web Browser
/_layouts/15/VisioWebAccess/VisioWebAccess.aspx?listguid={ListId}&itemid={ItemId}&DefaultItemOpen=1
0x0
0x1
FileType
vsdx
255
View in Web Browser
/_layouts/15/VisioWebAccess/VisioWebAccess.aspx?listguid={ListId}&itemid={ItemId}&DefaultItemOpen=1
0x0
0x1
FileType
vsdm
255
Compliance Details
javascript:if (typeof CalloutManager !== 'undefined' && Boolean(CalloutManager) && Boolean(CalloutManager.closeAll)) CalloutManager.closeAll(); commonShowModalDialog('{SiteUrl}'+ '/_layouts/15/itemexpiration.aspx' +'?ID={ItemId}&List={ListId}', 'center:1;dialogHeight:500px;dialogWidth:500px;resizable:yes;status:no;location:no;menubar:no;help:no', function GotoPageAfterClose(pageid){if(pageid == 'hold') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+ '/_layouts/15/hold.aspx' +'?ID={ItemId}&List={ListId}'); return false;} if(pageid == 'audit') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+ '/_layouts/15/Reporting.aspx' +'?Category=Auditing&backtype=item&ID={ItemId}&List={ListId}'); return false;} if(pageid == 'config') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+ '/_layouts/15/expirationconfig.aspx' +'?ID={ItemId}&List={ListId}'); return false;} if(pageid == 'tag') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+ '/_layouts/15/Hold.aspx' +'?Tag=true&ID={ItemId}&List={ListId}'); return false;}}, null);
0x0
0x1
ContentType
0x01
898
Edit in Browser
/_layouts/15/images/icxddoc.gif?rev=43
/_layouts/15/formserver.aspx?XsnLocation={ItemUrl}&OpenIn=Browser&Source={Source}
0x0
0x1
FileType
xsn
255
Edit in Browser
/_layouts/15/images/icxddoc.gif?rev=43
/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}
0x0
0x1
ProgId
InfoPath.Document
255
Edit in Browser
/_layouts/15/images/icxddoc.gif?rev=43
/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}
0x0
0x1
ProgId
InfoPath.Document.2
255
Edit in Browser
/_layouts/15/images/icxddoc.gif?rev=43
/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}
0x0
0x1
ProgId
InfoPath.Document.3
255
Edit in Browser
/_layouts/15/images/icxddoc.gif?rev=43
/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}
0x0
0x1
ProgId
InfoPath.Document.4
255
View in Browser
javascript:(function(){var a=document.createElement('a');a.href=SPClientTemplates.Utility.ReplaceUrlTokens('~site/_layouts/15/xlviewer.aspx?id={ItemUrl}&DefaultItemOpen=1');GoToLinkOrDialogNewWindow(a)})()
0x0
0x1
FileType
xlsx
255
View in Browser
javascript:(function(){var a=document.createElement('a');a.href=SPClientTemplates.Utility.ReplaceUrlTokens('~site/_layouts/15/xlviewer.aspx?id={ItemUrl}&DefaultItemOpen=1');GoToLinkOrDialogNewWindow(a)})()
0x0
0x1
FileType
xlsm
255
View in Browser
javascript:(function(){var a=document.createElement('a');a.href=SPClientTemplates.Utility.ReplaceUrlTokens('~site/_layouts/15/xlviewer.aspx?id={ItemUrl}&DefaultItemOpen=1');GoToLinkOrDialogNewWindow(a)})()
0x0
0x1
FileType
xlsb
255
View in Browser
javascript:(function(){var a=document.createElement('a');a.href=SPClientTemplates.Utility.ReplaceUrlTokens('~site/_layouts/15/xlviewer.aspx?id={ItemUrl}&DefaultItemOpen=1');GoToLinkOrDialogNewWindow(a)})()
0x0
0x1
FileType
ods
255
Document Set Version History
/_layouts/15/images/versions.gif?rev=43
javascript:SP.UI.ModalDialog.ShowPopupDialog('{SiteUrl}'+ '/_layouts/15/DocSetVersions.aspx' + '?List={ListId}&ID={ItemId}')
0x0
0x0
ContentType
0x0120D520
330
Send To other location
/_layouts/15/images/sendOtherLoc.gif?rev=43
javascript:GoToPage('{SiteUrl}' + '/_layouts/15/docsetsend.aspx' + '?List={ListId}&ID={ItemId}')
0x0
0x0
ContentType
0x0120D520
350