Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064770655.pdf
  
Review of Delta Stewardship Council's Delta Plan and Draft Environmental Impact ReportMWD/Board of Directors
9-1Board of Directors^Special Committee on Bay-Delta
20122/14/2012
Board Letter064770646.pdf
  
Authorize the execution and distribution of Remarketing Statement in connection with the remarketing of the Water Revenue Refunding Bonds (Index Mode), 2011 Series A-1 and A-3, in the amount of $128,875,000MWD/Board of Directors
8-2Board of Directors^Finance and Insurance Committee
20122/14/2012
Board Letter064770643.pdf
  
Approve development guidelines and the proposed Diamond Valley Lake land use planning conceptsMWD/Board of Directors
revised letter
8-1Board of Directors^Real Property and Asset Management Committee
revised letter
20122/14/2012
Board Letter064770653.pdf
  
Appropriate $6.9 million; and 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
8-4Board of Directors^Engineering and Operations Committee
20122/14/2012
Board Letter064770634.pdf
  
Appropriate $540,000; and authorize two reliability projects at the Robert A. Skinner Water Treatment PlantMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
20122/14/2012
Board Letter064770636.pdf
  
Appropriate $513,000; and authorize rehabilitation of Service Connection DW-CV-2TMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20122/14/2012
Board Letter064770651.pdf
  
Appropriate $2.39 million; and authorize preliminary design of control and protection upgrades for Hiram W. Wadsworth Pumping Plant; and agreements with FluidIQs, LLC, and Power-Tech Engineers, Inc.MWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
20122/14/2012
Board Letter064770638.pdf
  
Appropriate $170,000; and authorize preliminary design to rehabilitate Service Connection G-01MWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
20122/14/2012
Board Letter064770641.pdf
  
Adopt resolutions to accept potential funding for two projects; and authorize entering into contracts with the Bureau of Reclamation if selected for grant funding under the WaterSMART: Water and Energy Efficiency Grants for FY 2012MWD/board of directors
7-4Board of Directors^Water Planning and Stewardship Committee
20122/14/2012