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07-July
Presentations
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Board Item Type
Type
Name
Title
Organization To, Recipient
Comment
Reference Number
Committee Name
Additional Comments
Year
Board Date
Month
Presentation
064801531
Water System Operations Manager's Report
MWD/Board of Directors
presentation related to E&O agenda item 7a
E&O agenda item 7a
Engineering and Operations Committee
presentation related to E&O agenda item 7a
2013
7/8/2013
Presentation
064801571
Update on Diamond Valley Lake
MWD/Board of Directors
presentation related to RP&AM agenda item 6a
RP&AM agenda item 6a
Real Property and Asset Management Committee
presentation related to RP&AM agenda item 6a
2013
7/23/2013
Presentation
064801567
Update on Bay Delta Conservation Plan
MWD/Board of Directors
presentation related to Bay-Delta agenda item 3a
Bay-Delta agenda item 3a
Special Committee on Bay-Delta
presentation related to Bay-Delta agenda item 3a
2013
7/23/2013
Presentation
064801537
Two electrical upgrade projects at the Joseph Jensen Water Treatment Plant
MWD/Board of Directors
presentation related to E&O agenda item 8-3
E&O agenda item 8-3
Engineering and Operations Committee
presentation related to E&O agenda item 8-3
2013
7/8/2013
Presentation
064801549
Selection of a third party Other Post Employment Benefits (OPEB) trust provider
MWD/Board of Directors
presentation related to F&I agenda item 8-1
F&I agenda item 8-1
Finance and Insurance Committee
presentation related to F&I agenda item 8-1
2013
7/8/2013
Presentation
064801547
Review of Swap Policy and Outstanding Swaps
MWD/Board of Directors
presentation related to F&I agenda item 7a
F&I agenda item 7a
Finance and Insurance Committee
presentation related to F&I agenda item 7a
2013
7/8/2013
Presentation
064801543
Report on Investment Activity
MWD/Board of Directors
presentation related to F&I agenda item 3a
F&I agenda item 3a
Finance and Insurance Committee
presentation related to F&I agenda item 3a
2013
7/8/2013
Presentation
064801561
Report on H.R. 1927 (Costa, D-CA) the More Water and Security for Californians Act
MWD/Board of Directors
presentation related to C&L agenda item 6a
C&L agenda item 6a
Communications and Legislation Committee
presentation related to C&L agenda item 6a
2013
7/9/2013
Presentation
064801525
Replacement of turbidimeters at the Robert A. Skinner Water Treatment Plant
MWD/Board of Directors
presentation related to E&O agenda item 7-3
E&O agenda item 7-3
Engineering and Operations Committee
presentation related to E&O agenda item 7-3
2013
7/8/2013
Presentation
064801551
IT Strategic Plan Update - Quarterly Report for Period ending March 2013
MWD/Board of Directors
presentation related to OP&T agenda item 6a
OP&T agenda item 6a
Organization, Personnel and Technology Committee
presentation related to OP&T agenda item 6a
2013
7/8/2013
Presentation
064801545
Financial Highlights
MWD/Board of Directors
presentation related to F&I agenda item 3b
F&I agenda item 3b
Finance and Insurance Committee
presentation related to F&I agenda item 3b
2013
7/8/2013
Presentation
064801535
Final design and pipe fabrication for prestressed concrete cylinder pipe repairs on the Second Lower Feeder
MWD/Board of Directors
presentation related to E&O agenda item 8-2
E&O agenda item 8-2
Engineering and Operations Committee
presentation related to E&O agenda item 8-2
2013
7/8/2013
Presentation
064801553
Equal Employment Opportunity Outreach and Recruitment Efforts
MWD/Board of Directors
presentation related to OP&T agenda item 6b
OP&T agenda item 6b
Organization, Personnel and Technology Committee
presentation related to OP&T agenda item 6b
2013
7/8/2013
Presentation
064801533
Engineering Services Manager's Report
MWD/Board of Directors
presentation related to E&O agenda item 7b
E&O agenda item 7b
Engineering and Operations Committee
presentation related to E&O agenda item 7b
2013
7/8/2013
Presentation
064801523
Energy Operations and Management for Metropolitan's State Water Project System
MWD/Board of Directors
presentation related to E&O agenda item 6a
E&O agenda item 6a
Engineering and Operations Committee
presentation related to E&O agenda item 6a
2013
7/8/2013
Presentation
064801563
Discussion of KPMG fiscal year 2012/13 Audit Plan
MWD/Board of Directors
presentation related to A&E agenda item 4a
A&E agenda item 4a
Audit and Ethics Committee
presentation related to A&E agenda item 4a
2013
7/23/2013
Presentation
064801529
Diemer Filter Outlet Conduit Seismic Upgrades
MWD/Board of Directors
presentation related to E&O agenda item 7-5
E&O agenda item 7-5
Engineering and Operations Committee
presentation related to E&O agenda item 7-5
2013
7/8/2013
Presentation
064801539
Colorado River Aqueduct San Jacinto East Adit Rehabilitation
MWD/Board of Directors
presentation related to E&O agenda item 8-4
E&O agenda item 8-4
Engineering and Operations Committee
presentation related to E&O agenda item 8-4
2013
7/8/2013
Presentation
064801541
Cathodic protection for the Sepulveda Feeder
MWD/Board of Directors
presentation related to E&O agenda item 8-5
E&O agenda item 8-5
Engineering and Operations Committee
presentation related to E&O agenda item 8-5
2013
7/8/2013
Presentation
064801569
Bay Delta Conservation Plan Economic Analysis
MWD/Board of Directors
presentation related to Bay-Delta agenda item 3b
Bay-Delta agenda item 3b
Special Committee on Bay-Delta
presentation related to Bay-Delta agenda item 3b
2013
7/23/2013
Presentation
064801559
Authorize payment up to $571,056 for support of the Colorado River Board and the Colorado River Authority of California
MWD/Board of Directors
presentation related to WP&S agenda item 7-2
WP&S agenda item 7-2
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 7-2
2013
7/8/2013
Presentation
064801573
Authorize one easement on Metropolitan Property
MWD/Board of Directors
presentation related to RP&AM agenda item 7-1
RP&AM agenda item 7-1
Real Property and Asset Management Committee
presentation related to RP&AM agenda item 7-1
2013
7/23/2013
Presentation
064801557
Authorize entering into an LRP agreement with the city of Anaheim for the Anaheim Water Recycling Demonstration Project
MWD/Board of Directors
presentation related to WP&S agenda item 7-1
WP&S agenda item 7-1
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 7-1
2013
7/8/2013
Presentation
064801555
Approve Metropolitan Water District of Southern California's Salary Schedule pursuant to CalPERS regulations
MWD/Board of Directors
presentation related to OP&T agenda item 7-6
OP&T agenda item 7-6
Organization, Personnel and Technology Committee
presentation related to OP&T agenda item 7-6
2013
7/8/2013
Presentation
064801565
Adopt Ethics Office policy principles and investigations guidelines to meet near-term labor and professional services needs
MWD/Board of Directors
presentation related to A&E agenda item 8-1
A&E agenda item 8-1
Audit and Ethics Committee
presentation related to A&E agenda item 8-1
2013
7/23/2013
Presentation
064801527
Access Improvements, Pipeline Protection, and Erosion Control in Distribution System
MWD/Board of Directors
presentation related to E&O agenda item 7-4
E&O agenda item 7-4
Engineering and Operations Committee
presentation related to E&O agenda item 7-4
2013
7/8/2013
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