Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064745314.pdf
  
Review of limits on Forward Energy Purchases for Colorado River Aqueduct pumpingMWD/Board of Directors
9-2Board of Directors^Finance and Insurance Committee
20111/11/2011
Board Letter064745312.pdf
  
Proposed Biennial Budget for Fiscal Years 2011/12 and 2012/13MWD/Board of Directors
9-1Board of Directors^Finance and Insurance Committee
20111/11/2011
Board Letter064745306.pdf
  
Award $1,414,818 contract to EAR Engineering, Construction, & Support Services; $1,167,535 contract to Cedro Construction, Inc.; and $1,289,178 contract to Environmental Construction, Inc. for the Cross Connection Prevention ProgramMWD/Board of Directors
8-2Board of Directors^Engineering and Operations Committee
20111/11/2011
Board Letter064745300.pdf
  
Authorize increase of $200,000 for a total of $1,050,000 in maximum amount payable under contract with the Resources Law Group to assist in preparation of the Bay Delta Conservation PlanMWD/Board of Directors
7-4Board of Directors^Legal and Claims Committee
20111/11/2011
Board Letter064745304.pdf
  
Authorize final design of the Jensen Solids Dewatering Facility and Lagoons; new agreement with MWH Americas; and amendment to existing agreement with Environmental Science AssociatesMWD/Board of Directors
8-1Board of Directors^Engineering and Operations Committee
20111/11/2011
Board Letter064745310.pdf
  
Authorize entering into a Local Resources Program agreement with the Municipal Water District of Orange County and the Irvine Ranch Water District for the IRWD Wells 21 & 22 Desalter ProjectMWD/Board of Directors
8-4Board of Directors^Water Planning and Stewardship Committee
20111/11/2011
Board Letter064745308.pdf
  
Approve an increase of 9,148 acre-feet to Central Basin Municipal Water District's 2004/06 Base Period Local Supplies under Metropolitan's Water Supply Allocation PlanMWD/Board of Directors
8-3Board of Directors^Water Planning and Stewardship Committee
20111/11/2011
Board Letter064745296.pdf
  
Appropriate $750,000; and authorize final design and construction to replace a sectionalizing valve on the Palos Verdes FeederMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20111/11/2011
Board Letter064745294.pdf
  
Appropriate $427,000; and award $305,483.16 procurement contract to TW Associates, dba MISCO, for the Eagle Rock Tower and Puddingstone Spillway gate actuatorsMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
20111/11/2011
Board Letter064745298.pdf
  
Appropriate $1.38 million; and award $678,000 contract to Fibrwrap Construction, Inc. for Stage 2 repairs of the Calabasas FeederMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
20111/11/2011
Board Letter064745302.pdf
  
Amend Metropolitan Water District Administrative Code provisions regarding new committee structureMWD/Board of Directors
7-5Board of Directors
20111/11/2011