Comment
  
  
Additional Comments
  
  
  
Board Letter064794524.pdf
  
Authorize the execution and distribution of Official Statements in connection with the issuance of the Water Revenue Refunding Bonds, 2013 Series A, 2013 Series B, and 2013 Series C, and amendment and termination of interest rate swapsMWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
20132/12/2013
Board Letter064794532.pdf
  
Authorize new agreements with the Southern California Edison Company for the sale of renewable energy from the Red Mountain and Venice Hydroelectric Power Plants; and adopt resolution to authorize execution and performance of the agreementsMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
20132/12/2013
Board Letter064794508.pdf
  
Authorize granting of two permanent easements to Southern California Edison on Metropolitan-owned properties in Los Angeles and Orange CountiesMWD/Board of Directors
7-1Board of Directors^Real Property and Asset Management Committee
20132/12/2013
Board Letter064794514.pdf
  
Authorize entering into a Local Resources Program agreement with Calleguas Municipal Water District and Camrosa Water District for the Round Mountain Water Treatment PlantMWD/Board of Directors
7-4Board of Directors^Water Planning and Stewardship Committee
20132/12/2013
Board Letter064794510.pdf
  
Authorize amendment of a long-term license agreement with Desert Sunlight Holdings, LLC on Metropolitan property in Riverside CountyMWD/Board of Directors
7-2Board of Directors^Real Property and Asset Management Committee
20132/12/2013
Board Letter064794520.pdf
  
Appropriate $920,000; and award $490,292.26 contract to Global Power Group, Inc., to replace the data center Uninterruptible Power Supply at Metropolitan's Headquarters BuildingMWD/Board of Directors
7-7Board of Directors^Engineering and Operations Committee
20132/12/2013
Board Letter064794526.pdf
  
Appropriate $4.78 million; and authorize preliminary design to rehabilitate treatment basins at the F. E. Weymouth Water Treatment Plant; and final design to rehabilitate treatment basins at the Robert B. Diemer Water Treatment PlantMWD/Board of Directors
8-2Board of Directors^Engineering and Operations Committee
20132/12/2013
Board Letter064794530.pdf
  
Appropriate $3.2 million; and authorize completion activities for the Diemer Oxidation Retrofit Program; final design and permitting for re-vegetation of slopes at the Robert B. Diemer Water Treatment PlantMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
20132/12/2013
Board Letter064794522.pdf
  
Appropriate $225,000; and authorize final design of upgrades to the sodium hypochlorite feed system at Palos Verdes ReservoirMWD/Board of Directors
7-8Board of Directors^Engineering and Operations Committee
20132/12/2013
Board Letter064794518.pdf
  
Appropriate $1.58 million; and authorize final design of enhanced bromate control systems for the Henry J. Mills and F. E. Weymouth Water Treatment PlantsMWD/Board of Directors
7-6Board of Directors^Engineering and Operations Committee
20132/12/2013
Board Letter064794512.pdf
  
Affirm the General Manager's determination that one parcel consisting of 8.426 acres in Mentone in San Bernardino County, is surplus to Metropolitan's needsMWD/Board of Directors
7-3Board of Directors^Real Property and Asset Management Committee
20132/12/2013
Board Letter064794516.pdf
  
Adopt resolutions to support applications, and authorize General Manager to accept funding and enter into contracts with Bureau of Reclamation for WaterSMART grant funding if awardedMWD/Board of Directors
7-5Board of Directors^Water Planning and Stewardship Committee
20132/12/2013