Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064750868.pdf
  
Review Rate Structure Integrity provisions of conservation and Local Resources Program funding agreements with San Diego County Water Authority; and consider termination of agreementsMWD/Board of Directors
8-7Board of Directors^Legal and Claims Committee
20116/14/2011
Board Letter064750876.pdf
  
Review potential for future land fallowing program in Bard Water DistrictMWD/Board of Directors
9-1Board of Directors^Water Planning and Stewardship Committee
20116/14/2011
Board Letter064750870.pdf
  
Express support for Senate Bill 900 - California regional water quality control boards: members
8-8Board of Directors^Legislation Committee
20116/14/2011
Board Letter064750874.pdf
  
Express support for S. 629 (Murkowski, R-AK) - Hydropower Improvement Act of 2011MWD/Board of Directors
8-10Board of Directors^Legislation Committee
20116/14/2011
Board Letter064750872.pdf
  
Express support for S. 138 (Feinstein, D - CA) - California Desert Protection Act of 2011, if amendedMWD/Board of Directors
8-9Board of Directors^Legislation Committee
20116/14/2011
Board Letter064750864.pdf
  
Authorize payment of $2.63 million for participation in the State Water Contractors, Inc. and payment of $815,000 to the State Water Project Contractors Authority for fiscal year 2011/12MWD/Board of Directors
8-5Board of Directors^Water Planning and Stewardship Committee
20116/14/2011
Board Letter064750866.pdf
  
Authorize entering into a consolidated agreement under the Local Resources Program with the Inland Empire Utilities Agency, Western Municipal Water District, and Chino Basin Desalter Authority for the Chino Basin Desalination ProgramMWD/Board of Directors
8-6Board of Directors^Water Planning and Stewardship Committee
20116/14/2011
Board Letter064750852.pdf
  
Approve up to $1.085 million to purchase insurance coverage for Metropolitan's Property and Casualty Insurance ProgramMWD/Board of Directors
7-1Board of Directors^Finance and Insurance Committee
20116/14/2011
Board Letter064750858.pdf
  
Approve Metropolitan's annual Statement of Investment Policy and delegation of authority to the Treasurer to make investments on behalf of MetropolitanMWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
20116/14/2011
Board Letter064750850.pdf
  
Approve Amendment to Ethics Officer's Terms of EmploymentMWD/Board of Directors
5EAudit and Ethics Committee^Board of Directors^Organization, Personnel and Technology Committee
20116/14/2011
Board Letter064750856.pdf
  
Appropriate $510,000; and authorize agreement with Roctest, Inc. for upgrades of the Automated Data Acquisition System at Garvey ReservoirMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
20116/14/2011
Board Letter064750862.pdf
  
Appropriate $4.86 million; and award $3,599,284.68 contract to ERS Industrial Services, Inc. for replacement of filter media at the Robert B. Diemer Water Treatment PlantMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
20116/14/2011
Board Letter064750860.pdf
  
Appropriate $3 million; and authorize capital program for projects costing less than $250,000 for fiscal year 2011/12MWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
20116/14/2011
Board Letter064750854.pdf
  
Appropriate $260,000; and authorize two pipeline cathodic protection projectsMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20116/14/2011