Comment
  
  
Additional Comments
  
  
  
Board Letter064786139.pdf
  
Compensation Recommendation for General Manager, General Counsel, and General AuditorMWD/Board of Directors
BOD agenda item 5FBoard of Directors
201210/9/2012
Board Letter064786159.pdf
  
Approve the form of the amended and restated Purchase Order; and authorize amendment of section 4122 of the Administrative CodeMWD/Board of Directors
8-3Board of Directors^Finance and Insurance Committee
201210/9/2012
Board Letter064786137.pdf
  
Approve employment contract for new Ethics OfficerMWD/Board of Directors
BOD agenda item 5EBoard of Directors
201210/9/2012
Board Letter064786141.pdf
  
Approve amendments to the Metropolitan Water District Administrative Code regarding the Audit Department CharterMWD/Board of Directors
A&E agenda item 7-1Audit and Ethics Committee^Board of Directors
201210/9/2012
Board Letter064786153.pdf
  
Appropriate $950,000; and authorize Phase 1 of a program to rehabilitate the main pumps on the Colorado River Aqueduct; and refurbishment of pump suction joint at Iron Mountain Pumping PlantMWD/Board of Directors
7-6Board of Directors^Engineering and Operations Committee
201210/9/2012
Board Letter064786151.pdf
  
Appropriate $840,000; and award $638,000 contract to Acuna Corp. to rehabilitate electrical transmission tower foundations at Danby Dry LakeMWD/Board of Directors
7-5Board of Directors^Engineering and Operations Committee
201210/9/2012
Board Letter064786157.pdf
  
Appropriate $3.5 million; award two contracts to J.F. Shea Construction, Inc. and authorize design to rehabilitate delivery pipeline supports at the Colorado River Aqueduct pumping plantsMWD/Board of Directors
8-2Board of Directors^Engineering and Operations Committee
201210/9/2012
Board Letter064786155.pdf
  
Appropriate $3.42 million; award $1,912,990.78 procurement contract to Val-Matic Valve & Manufacturing; and authorize final design to replace filter valves at the Joseph Jensen Water Treatment PlantMWD/Board of Directors
8-1Board of Directors^Engineering and Operations Committee
201210/9/2012
Board Letter064786143.pdf
  
Appropriate $130,000; and authorize preliminary design to replace the heating, ventilating, and air conditioning system at Metropolitan's Water Quality Laboratory in La VerneMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
201210/9/2012
Board Letter064786146.pdf
  
Appropriate $1.88 million; and authorize final design of two seismic upgrade projects at the Robert B. Diemer Water Treatment PlantMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
201210/9/2012
Board Letter064786149.pdf
  
Appropriate $1.35 million; and authorize final design and construction to replace the Bixby Valve on the Second Lower FeederMWD/Board of Directors
7-4Board of Directors^Engineering and Operations Committee
201210/9/2012