Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064745818.pdf
  
Review of limits on Forward Energy Purchases for Colorado River Aqueduct pumpingMWD/Board of Directors
9-2Board of Directors^Finance and Insurance Committee
20112/8/2011
Board Letter064745816.pdf
  
Report on a Draft Long-Term Conservation PlanMWD/Board of Directors
9-1Board of Directors^Water Planning and Stewardship Committee
20112/8/2011
Board Letter064745803.pdf
  
Express opposition, unless amended, to AB 134 (Dickinson, D-Sacramento and Steinberg, D-Sacramento) Sacramento Regional County Sanitation DistrictMWD/Board of Directors
8-2Board of Directors^Legislation Committee
20112/8/2011
Board Letter064745805.pdf
  
Express no position on SB 52 (Steinberg, D-Sacramento) - Water Quality: Sacramento Regional County Sanitation District, and continue to monitor the legislationMWD/Board of Directors
8-3Board of Directors^Legislation Committee
20112/8/2011
Board Letter064745814.pdf
  
Authorize initiation of CEQA compliance and entitlement activities related to the proposed Diamond Valley Lake solar projects; and expenditures not to exceed $1.5 million to fund those activitiesMWD/Board of Directors
8-8Board of Directors^Real Property and Asset Management Committee
20112/8/2011
Board Letter064745799.pdf
  
Authorize execution of a three-year contract for external audit services with KPMG LLP in maximum amount of $1,132,800MWD/Board of Directors
7-1Audit and Ethics Committee^Board of Directors
20112/8/2011
Board Letter064745812.pdf
  
Approve an increase of 9,148 acre-feet to Central Basin Municipal Water DistrictÆs 2004/06 Base Period Local Supplies under MetropolitanÆs Water Supply Allocation PlanMWD/Board of Directors
8-6Board of Directors^Water Planning and Stewardship Committee
20112/8/2011
Board Letter064745810.pdf
  
Appropriate $3.1 million; and authorize final design of chlorine containment at the Chemical Unloading FacilityMWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
20112/8/2011
Board Letter064745801.pdf
  
Appropriate $285,000; and authorize design of two Colorado River Aqueduct rehabilitation projectsMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20112/8/2011
Board Letter064745808.pdf
  
Appropriate $2.18 million; and authorize rehabilitation of the Weymouth washwater reclamation facilities, and construction of the Weymouth north perimeter security wallMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
20112/8/2011