| Board Letter |  | | Procure backwash return pumps and authorize rehabilitation of the drive shaft assemblies for the washwater reclamation plant; and final design of dry polymer system upgrades at the F. E. Weymouth Water Treatment Plant | MWD/Board of Directors | | 7-9 | Board of Directors^Engineering and Operations Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Express Opposition to H.R. 1837 (Nunes, R-CA) - the Sacramento-San Joaquin Valley Water Reliability Act, unless amended | MWD/Board of Directors | | 8-14 | Board of Directors^Communications and Legislation Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Express opposition to AB 1686 (Jeffries, R-Riverside) - Waterways: Lake Mathews | MWD/Board of Directors | | 8-15 | Board of Directors^Communications and Legislation Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Authorize long-term lease agreements on Metropolitan properties in the counties of Orange and Riverside, pending project approvals | MWD/Board of Directors | | 7-2 | Board of Directors^Real Property and Asset Management Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Authorize execution of professional services agreement with Richardson and Company in the amount of $3.9 million for State Water Project Statement of Charges audit | MWD/Board of Directors | | 8-5 | Board of Directors^Finance and Insurance Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Authorize entering into a Local Resources Program agreement with West Basin Municipal Water District for the West Basin Water Recycling Program Phase V Project | MWD/Board of Directors | | 8-10 | Board of Directors^Water Planning and Stewardship Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Authorize entering into a Local Resources Program agreement with Los Angeles Department of Water and Power for the Harbor Industrial Recycled Water Project | MWD/Board of Directors | | 8-6 | Board of Directors^Water Planning and Stewardship Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Authorize entering into a Local Resources Program agreement with Los Angeles Department of Water and Power for the Hansen Dam Golf Course Water Recycling Project | MWD/Board of Directors | | 8-7 | Board of Directors^Water Planning and Stewardship Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Authorize entering into a Local Resources Program agreement with Los Angeles Department of Water and Power for the Griffith Park South Water Recycling Project | MWD/Board of Directors | | 8-8 | Board of Directors^Water Planning and Stewardship Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Authorize entering into a Local Resources Program agreement with LA Department of Water and Power for the North Atwater and Chevy Chase Park Water Recycling Project and the Los Feliz Golf Course Water Recycling Project | MWD/Board of Directors | | 7-4 | Board of Directors^Water Planning and Stewardship Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Authorize entering into a Local Resources Program Agreement with Eastern Municipal Water District for EMWD's Recycled Water System Expansion Project | MWD/Board of Directors | | 8-9 | Board of Directors^Water Planning and Stewardship Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Authorize easements over various Metropolitan properties in the counties of Riverside and San Bernardino, pending project approvals | MWD/Board of Directors | | 7-1 | Board of Directors^Real Property and Asset Management Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Approve proposed biennial budget for fiscal years 2012/13 and 2013/14 (FY 2012/13 and FY 2013/14); and adopt recommended water rates and charges, and resolutions to impose water rates and charges, for 2013 and 2014 | MWD/Board of Directors | | 8-4A and 8-4B | Board of Directors^Finance and Insurance Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Appropriate $930,000; and authorize final design and procurement for seismic retrofit of the Upper Feeder's Santa Ana River Bridge; and amendment to an agreement with IDS Group | MWD/Board of Directors | | 7-6 | Board of Directors^Engineering and Operations Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Appropriate $650,000; and authorize final design and procurement of a standby generator for Iron Mountain Pumping Plant | MWD/Board of Directors | | 7-10 | Board of Directors^Engineering and Operations Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Appropriate $5.43 million; and award $3.67 million procurement contract to James Leffel & Co. for the Yorba Linda Power Plant Turbine-Generator | MWD/Board of Directors | | 8-11 | Board of Directors^Engineering and Operations Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Appropriate $460,000; and authorize two rehabilitation projects at the F. E. Weymouth Water Treatment Plant | MWD/Board of Directors | | 7-11 | Board of Directors^Engineering and Operations Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Appropriate $340,000; and authorize final design for repair of the San Jacinto East Adit on the Colorado River Aqueduct; and amendment to an agreement with Jacobs Associates | MWD/Board of Directors | | 7-7 | Board of Directors^Engineering and Operations Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Appropriate $170,000; and authorize preliminary design for canal improvements on the Colorado River Aqueduct | MWD/Board of Directors | | 7-8 | Board of Directors^Engineering and Operations Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Appropriate $1.7 million; and authorize design of four hydroelectric plant rehabilitation projects | MWD/Board of Directors | | 7-5 | Board of Directors^Engineering and Operations Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Affirm the General Manager's determination that two parcels acquired for the construction of the Inland Feeder, are surplus to Metropolitan's needs: 10 acres in Redlands, California and 114 acres in Moreno Valley, California respectively | MWD/Board of Directors | | 8-2 | Board of Directors^Real Property and Asset Management Committee | | 2012 | 3/13/2012 | |
| Board Letter |  | | Adopt final resolutions for annexation and to impose water standby charge for Annexation No. 96 to Calleguas Municipal Water District and to Metropolitan | MWD/Board of Directors | | 7-3 | Board of Directors^Finance and Insurance Committee | | 2012 | 3/13/2012 | |