Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064771412.pdf
  
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 PlantMWD/Board of Directors
7-9Board of Directors^Engineering and Operations Committee
20123/13/2012
Board Letter064771438.pdf
  
Express Opposition to H.R. 1837 (Nunes, R-CA) - the Sacramento-San Joaquin Valley Water Reliability Act, unless amendedMWD/Board of Directors
8-14Board of Directors^Communications and Legislation Committee
20123/13/2012
Board Letter064771440.pdf
  
Express opposition to AB 1686 (Jeffries, R-Riverside) - Waterways: Lake MathewsMWD/Board of Directors
8-15Board of Directors^Communications and Legislation Committee
20123/13/2012
Board Letter064771394.pdf
  
Authorize long-term lease agreements on Metropolitan properties in the counties of Orange and Riverside, pending project approvalsMWD/Board of Directors
7-2Board of Directors^Real Property and Asset Management Committee
20123/13/2012
Board Letter064771422.pdf
  
Authorize execution of professional services agreement with Richardson and Company in the amount of $3.9 million for State Water Project Statement of Charges auditMWD/Board of Directors
8-5Board of Directors^Finance and Insurance Committee
20123/13/2012
Board Letter064771434.pdf
  
Authorize entering into a Local Resources Program agreement with West Basin Municipal Water District for the West Basin Water Recycling Program Phase V ProjectMWD/Board of Directors
8-10Board of Directors^Water Planning and Stewardship Committee
20123/13/2012
Board Letter064771426.pdf
  
Authorize entering into a Local Resources Program agreement with Los Angeles Department of Water and Power for the Harbor Industrial Recycled Water ProjectMWD/Board of Directors
8-6Board of Directors^Water Planning and Stewardship Committee
20123/13/2012
Board Letter064771428.pdf
  
Authorize entering into a Local Resources Program agreement with Los Angeles Department of Water and Power for the Hansen Dam Golf Course Water Recycling ProjectMWD/Board of Directors
8-7Board of Directors^Water Planning and Stewardship Committee
20123/13/2012
Board Letter064771430.pdf
  
Authorize entering into a Local Resources Program agreement with Los Angeles Department of Water and Power for the Griffith Park South Water Recycling ProjectMWD/Board of Directors
8-8Board of Directors^Water Planning and Stewardship Committee
20123/13/2012
Board Letter064771398.pdf
  
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 ProjectMWD/Board of Directors
7-4Board of Directors^Water Planning and Stewardship Committee
20123/13/2012
Board Letter064771432.pdf
  
Authorize entering into a Local Resources Program Agreement with Eastern Municipal Water District for EMWD's Recycled Water System Expansion ProjectMWD/Board of Directors
8-9Board of Directors^Water Planning and Stewardship Committee
20123/13/2012
Board Letter064771386.pdf
  
Authorize easements over various Metropolitan properties in the counties of Riverside and San Bernardino, pending project approvalsMWD/Board of Directors
7-1Board of Directors^Real Property and Asset Management Committee
20123/13/2012
Board Letter064771420.pdf
  
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 2014MWD/Board of Directors
8-4A and 8-4BBoard of Directors^Finance and Insurance Committee
20123/13/2012
Board Letter064771402.pdf
  
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 GroupMWD/Board of Directors
7-6Board of Directors^Engineering and Operations Committee
20123/13/2012
Board Letter064771414.pdf
  
Appropriate $650,000; and authorize final design and procurement of a standby generator for Iron Mountain Pumping PlantMWD/Board of Directors
7-10Board of Directors^Engineering and Operations Committee
20123/13/2012
Board Letter064771436.pdf
  
Appropriate $5.43 million; and award $3.67 million procurement contract to James Leffel & Co. for the Yorba Linda Power Plant Turbine-GeneratorMWD/Board of Directors
8-11Board of Directors^Engineering and Operations Committee
20123/13/2012
Board Letter064771416.pdf
  
Appropriate $460,000; and authorize two rehabilitation projects at the F. E. Weymouth Water Treatment PlantMWD/Board of Directors
7-11Board of Directors^Engineering and Operations Committee
20123/13/2012
Board Letter064771408.pdf
  
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 AssociatesMWD/Board of Directors
7-7Board of Directors^Engineering and Operations Committee
20123/13/2012
Board Letter064771410.pdf
  
Appropriate $170,000; and authorize preliminary design for canal improvements on the Colorado River AqueductMWD/Board of Directors
7-8Board of Directors^Engineering and Operations Committee
20123/13/2012
Board Letter064771400.pdf
  
Appropriate $1.7 million; and authorize design of four hydroelectric plant rehabilitation projectsMWD/Board of Directors
7-5Board of Directors^Engineering and Operations Committee
20123/13/2012
Board Letter064771418.pdf
  
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 respectivelyMWD/Board of Directors
8-2Board of Directors^Real Property and Asset Management Committee
20123/13/2012
Board Letter064771396.pdf
  
Adopt final resolutions for annexation and to impose water standby charge for Annexation No. 96 to Calleguas Municipal Water District and to MetropolitanMWD/Board of Directors
7-3Board of Directors^Finance and Insurance Committee
20123/13/2012