| Board Letter |  | | Review Rate Structure Integrity provisions of conservation and Local Resources Program funding agreements with San Diego County Water Authority; and consider termination of agreements | MWD/Board of Directors | | 8-7 | Board of Directors^Legal and Claims Committee | | 2011 | 6/14/2011 | |
| Board Letter |  | | Review potential for future land fallowing program in Bard Water District | MWD/Board of Directors | | 9-1 | Board of Directors^Water Planning and Stewardship Committee | | 2011 | 6/14/2011 | |
| Board Letter |  | | Express support for Senate Bill 900 - California regional water quality control boards: members | | | 8-8 | Board of Directors^Legislation Committee | | 2011 | 6/14/2011 | |
| Board Letter |  | | Express support for S. 629 (Murkowski, R-AK) - Hydropower Improvement Act of 2011 | MWD/Board of Directors | | 8-10 | Board of Directors^Legislation Committee | | 2011 | 6/14/2011 | |
| Board Letter |  | | Express support for S. 138 (Feinstein, D - CA) - California Desert Protection Act of 2011, if amended | MWD/Board of Directors | | 8-9 | Board of Directors^Legislation Committee | | 2011 | 6/14/2011 | |
| Board Letter |  | | 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 2011/12 | MWD/Board of Directors | | 8-5 | Board of Directors^Water Planning and Stewardship Committee | | 2011 | 6/14/2011 | |
| Board Letter |  | | 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 Program | MWD/Board of Directors | | 8-6 | Board of Directors^Water Planning and Stewardship Committee | | 2011 | 6/14/2011 | |
| Board Letter |  | | Approve up to $1.085 million to purchase insurance coverage for Metropolitan's Property and Casualty Insurance Program | MWD/Board of Directors | | 7-1 | Board of Directors^Finance and Insurance Committee | | 2011 | 6/14/2011 | |
| Board Letter |  | | Approve Metropolitan's annual Statement of Investment Policy and delegation of authority to the Treasurer to make investments on behalf of Metropolitan | MWD/Board of Directors | | 8-1 | Board of Directors^Finance and Insurance Committee | | 2011 | 6/14/2011 | |
| Board Letter |  | | Approve Amendment to Ethics Officer's Terms of Employment | MWD/Board of Directors | | 5E | Audit and Ethics Committee^Board of Directors^Organization, Personnel and Technology Committee | | 2011 | 6/14/2011 | |
| Board Letter |  | | Appropriate $510,000; and authorize agreement with Roctest, Inc. for upgrades of the Automated Data Acquisition System at Garvey Reservoir | MWD/Board of Directors | | 7-3 | Board of Directors^Engineering and Operations Committee | | 2011 | 6/14/2011 | |
| Board Letter |  | | 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 Plant | MWD/Board of Directors | | 8-4 | Board of Directors^Engineering and Operations Committee | | 2011 | 6/14/2011 | |
| Board Letter |  | | Appropriate $3 million; and authorize capital program for projects costing less than $250,000 for fiscal year 2011/12 | MWD/Board of Directors | | 8-3 | Board of Directors^Engineering and Operations Committee | | 2011 | 6/14/2011 | |
| Board Letter |  | | Appropriate $260,000; and authorize two pipeline cathodic protection projects | MWD/Board of Directors | | 7-2 | Board of Directors^Engineering and Operations Committee | | 2011 | 6/14/2011 | |