Comment
  
  
Additional Comments
  
  
  
Board Letter064819132.pdf
  
Award $3,067,900 contract to Zusser Company, Inc. to refurbish solids lagoons for the Joseph Jensen Water Treatment Plant; and authorize increase of $300,000 to MWH Americas, for a new not-to-exceed total of $700,000MWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
20151/13/2015
Board Letter064819138.pdf
  
Authorize staff to initiate a request for proposals for a summer water awareness and conservation advertising campaign, expenditure of necessary funding, not to exceed $5.5 millionMWD/Board of Directors
8-8Board of Directors^Communications and Legislation Committee
20151/13/2015
Board Letter064819126.pdf
  
Authorize granting a permanent easement to city of South Gate on Metropolitan-owned property located in county of Los AngelesMWD/Board of Directors
7-5Board of Directors^Real Property and Asset Management Committee
20151/13/2015
Board Letter064819831.pdf
  
Authorize contracts for special bond counsel services for the period ending June 28, 2018MWD/Board of Directors
8-6Board of Directors^Legal and Claims Committee
20151/13/2015
Board Letter064819130.pdf
  
Authorize an exchange of up to 50,000 acre-feet with Westside Mutual Water Company and Kern County Water Agency to enhance Metropolitan's operational flexibility in 2015MWD/Board of Directors
8-2Board of Directors^Water Planning and Stewardship Committee
20151/13/2015
Board Letter064819128.pdf
  
Authorize agreement with the State Water Contractors, Inc. to pursue 2015 Sacramento Valley water transfer supplies, and $5 per acre-foot initial administrative deposit not to exceed $500,000 from the Water Management FundMWD/Board of Directors
8-1Board of Directors^Water Planning and Stewardship Committee
20151/13/2015
Board Letter064819122.pdf
  
Appropriate $710,000; and authorize design to extend electrical service to the East Dam area at Diamond Valley LakeMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
20151/13/2015
Board Letter064819134.pdf
  
Appropriate $6.3 million and award $3,637,083 contract to Kana Engineering Group, Inc. to replace filter valves at the Joseph Jensen Water Treatment PlantMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
20151/13/2015
Board Letter064819120.pdf
  
Appropriate $430,000 and authorize two rehabilitation projects at the F. E. Weymouth Water Treatment Plant, and adopt an addendum to an environmental impact report for the Weymouth plantMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20151/13/2015
Board Letter064819136.pdf
  
Appropriate $34.3 million and authorize final design to rehabilitate prestressed concrete cylinder pipe portions of the Second Lower Feeder and preliminary engineering and environmental analyses to rehabilitate four other feedersMWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
20151/13/2015
Board Letter064819124.pdf
  
Adopt resolutions supporting Metropolitan's application for California Department of Water Resources Water-Energy Grant Program and acceptance of grant funding for the Weymouth and Jensen solar generation plantsMWD/Board of Directors
7-4Board of Directors^Engineering and Operations Committee
20151/13/2015
Board Letter064819118.pdf
  
Adopt final resolution for annexation of the 104th Fringe Area Annexation to Eastern Municipal Water District and MetropolitanMWD/Board of Directors
7-1Board of Directors^Finance and Insurance Committee
20151/13/2015