| Board Letter |  | | Report on In Re Tronox Incorporated, et al., Chapter 11, Case No. 09-10156 (ALG), and authorize increase in maximum amount payable under contract with Manatt, Phelps and Phillips, LLP for legal services by $60,000 to a maximum of $440,000 | MWD/Board of Directors | | 7-3 | Board of Directors^Legal and Claims Committee | | 2012 | 4/10/2012 | | | Board Letter | | | Proposal to enter into agreements related to implementation of interim international cooperative measures in the Colorado River Basin | MWD/Board of Directors | | 9-1 | Board of Directors^Water Planning and Stewardship Committee | | 2012 | 4/10/2012 | | | Board Letter | | | Express support for SB 1387 (Emmerson, R-Riverside) - Metal Theft; and for AB 1508 (Carter, D-Rialto) - Junk Dealers and Recyclers: Nonferrous Materials | MWD/Board of Directors | | 8-6 | Board of Directors^Communications and Legislation Committee | | 2012 | 4/10/2012 | | | Board Letter | | | Express support and seek amendments for H.R. 2538 (Calvert, R-CA) - Reducing Environmental Barriers to Unified Infrastructure and Land Development (REBUILD) Act of 2011 | MWD/Board of Directors | | 8-5 | Board of Directors^Communications and Legislation Committee | | 2012 | 4/10/2012 | | | Board Letter | | | Express opposition to SB 1495 (Wolk, D - Davis) - Sacramento-San Joaquin Delta Reform Act of 2009, unless amended | MWD/Board of Directors | | 8-7 | Board of Directors^Communications and Legislation Committee | | 2012 | 4/10/2012 | | | Board Letter | | | Authorize the execution and distribution of the Official Statement in connection with issuance of the Water Revenue Refunding Bonds (Index Mode), 2012 Series B | MWD/Board of Directors | | 8-2 | Board of Directors^Finance and Insurance Committee | | 2012 | 4/10/2012 | | | Board Letter | | | Approve terms and conditions of employment for Interim Ethics Officer Jeffrey L. Cable | MWD/Board of Directors | | 5F | Board of Directors^Executive Committee | | 2012 | 4/10/2012 | | | Board Letter | | | Approve proposed biennial budget for fiscal years 2012/13 and 2013/14, and adopt recommended water rates and charges, and resolutions fixing and adopting water rates and charges, for 2013 and 2014 | MWD/Board of Directors | | 8-1 | Board of Directors^Finance and Insurance Committee | | 2012 | 4/10/2012 | | | Board Letter | | | Approve employment contract for new General Counsel | MWD/Board of Directors | | 5E | Board of Directors^Executive Committee | | 2012 | 4/10/2012 | | | Board Letter | | | Appropriate $240,000; and authorize preliminary design to replace valves on the Second Lower Feeder and Palos Verdes Feeder | MWD/Board of Directors | | 7-1 | Board of Directors^Engineering and Operations Committee | | 2012 | 4/10/2012 | | | Board Letter | | | Appropriate $120,000; and authorize preliminary design to relocate a portion of the Orange County Feeder; and an agreement with the city of Fullerton | MWD/Board of Directors | | 7-2 | Board of Directors^Engineering and Operations Committee | | 2012 | 4/10/2012 | | | Board Letter | | | Amend Metropolitan Water District Administrative Code regarding travel policy and general provisions relating to inspection trips | MWD/Board of Directors | revised letter | 8-3 | Board of Directors^Executive Committee | revised letter | 2012 | 4/10/2012 | |
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