Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064717483.pdf
  
Renewal status of Metropolitan's Property and Casualty Insurance ProgramMWD/Board of Directors
9-1Board of Directors^Business and Finance Committee
20105/11/2010
Board Letter064717488.pdf
  
Express opposition, unless amended, to AB 2583 (Hall, D-Los Angeles) regarding water treatment: hazardous materialsMWD/Board of Directors
8-5Board of Directors^Communications and Legislation Committee
20105/11/2010
Board Letter064717479.pdf
  
Express opposition to Proposition 16: Taxpayers' Right to Vote ActMWD/Board of Directors
8-8Board of Directors^Communications and Legislation Committee
20105/11/2010
Board Letter064717477.pdf
  
Authorize: Water Conservation Plan for fiscal year 2010/11; new three-year contract with Honeywell International for the regional commercial conservation program and amend existing contract with Honeywell InternationalMWD/Board of Directors
8-7Board of Directors^Water Planning and Stewardship Committee
20105/11/2010
Board Letter064717485.pdf
  
Approve proposed budget for fiscal years 2010/11 and 2011/12MWD/Board of Directors
8-1Board of Directors^Business and Finance Committee
20105/11/2010
Board Letter064717004.pdf
  
Approve General Manager's Business Plan for fiscal year 2010/11MWD/Board of Directors
Exec Agenda Item 6EExecutive Committee
20105/25/2010
Board Letter064717002.pdf
  
Approve Ethics Officer's Business Plan for fiscal year 2010/11MWD/Board of Directors
Committee Item related to A&E Agenda Item 4d
A&E Agenda Item 4dAudit and Ethics Committee
Committee Item related to A&E Agenda Item 4d
20105/25/2010
Board Letter064717492.pdf
  
Approve entering into 18-month MOU between The Metropolitan Water District of Southern California and AFSCME, Local 1902; the Management and Professional Employees' Association; and the Association of Confidential EmployeesMWD/Board of Directors
8-12Board of Directors^Organization and Personnel Committee
20105/11/2010
Board Letter064717445.pdf
  
Appropriate $7.1 million; award $4,966,937 contract to Zusser Company, Inc. for construction of the Diemer Fire and Potable Water Pump Station; and authorize amendment to existing agreement with Camp Dresser & McKeeMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
20105/11/2010
Board Letter064717439.pdf
  
Appropriate $560,000; and authorize two rehabilitation projects at the Weymouth and Jensen plantsMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20105/11/2010
Board Letter064717494.pdf
  
Appropriate $5 million; authorize final design; and delegate authority to the General Manager to award a construction contract for the Allen McColloch Pipeline RepairsMWD/Board of Directors
8-1Board of Directors^Executive Committee
20105/25/2010
Board Letter064717441.pdf
  
Appropriate $450,000; and authorize initial investigations of control and protection upgrades for the Hiram W. Wadsworth Pumping PlantMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
20105/11/2010
Board Letter064717437.pdf
  
Appropriate $180,000; and authorize final design to replace four sodium hydroxide tanks at the Mills plantMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
20105/11/2010
Board Letter064717447.pdf
  
Adopt two resolutions to accept potential funding; and authorize entering into contract on two grant proposal applications as part of the Bureau of Reclamation's WaterSMART: Water and Energy Efficiency Grants for FY 2010MWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
20105/11/2010
Board Letter064717443.pdf
  
Adopt resolution to continue Metropolitan's Water Standby Charge for fiscal year 2010/11MWD/Board of Directors
8-2Board of Directors^Business and Finance Committee
20105/11/2010
Board Letter064717490.pdf
  
Adopt resolution authorizing the second amendment of Metropolitan's Master Swap PolicyMWD/Board of Directors
8-9Board of Directors^Business and Finance Committee
20105/11/2010