| Board Letter |  | | 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 $700,000 | MWD/Board of Directors | | 8-3 | Board of Directors^Engineering and Operations Committee | | 2015 | 1/13/2015 | |
| Board Letter | | | 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 million | MWD/Board of Directors | | 8-8 | Board of Directors^Communications and Legislation Committee | | 2015 | 1/13/2015 | |
| Board Letter | | | Authorize granting a permanent easement to city of South Gate on Metropolitan-owned property located in county of Los Angeles | MWD/Board of Directors | | 7-5 | Board of Directors^Real Property and Asset Management Committee | | 2015 | 1/13/2015 | |
| Board Letter | | | Authorize contracts for special bond counsel services for the period ending June 28, 2018 | MWD/Board of Directors | | 8-6 | Board of Directors^Legal and Claims Committee | | 2015 | 1/13/2015 | |
| Board Letter | | | 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 2015 | MWD/Board of Directors | | 8-2 | Board of Directors^Water Planning and Stewardship Committee | | 2015 | 1/13/2015 | |
| Board Letter | | | 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 Fund | MWD/Board of Directors | | 8-1 | Board of Directors^Water Planning and Stewardship Committee | | 2015 | 1/13/2015 | |
| Board Letter | | | Appropriate $710,000; and authorize design to extend electrical service to the East Dam area at Diamond Valley Lake | MWD/Board of Directors | | 7-3 | Board of Directors^Engineering and Operations Committee | | 2015 | 1/13/2015 | |
| Board Letter | | | 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 Plant | MWD/Board of Directors | | 8-4 | Board of Directors^Engineering and Operations Committee | | 2015 | 1/13/2015 | |
| Board Letter | | | 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 plant | MWD/Board of Directors | | 7-2 | Board of Directors^Engineering and Operations Committee | | 2015 | 1/13/2015 | |
| Board Letter | | | 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 feeders | MWD/Board of Directors | | 8-5 | Board of Directors^Engineering and Operations Committee | | 2015 | 1/13/2015 | |
| Board Letter | | | 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 plants | MWD/Board of Directors | | 7-4 | Board of Directors^Engineering and Operations Committee | | 2015 | 1/13/2015 | |
| Board Letter | | | Adopt final resolution for annexation of the 104th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan | MWD/Board of Directors | | 7-1 | Board of Directors^Finance and Insurance Committee | | 2015 | 1/13/2015 | |
