Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064824570.pdf
  
Express support for H.R. 1278 (Capps, D-CA) û Water Infrastructure Resiliency and Sustainability Act of 2015MWD/Board of Directors
8-8Board of Directors^Communications and Legislation Committee
20156/9/2015
Board Letter064824568.pdf
  
Express support for AB 888 (Bloom, D-Santa Monica) - Waste Management: Plastic Microbeads; and express support for H.R. 1321 (Pallone, D-New Jersey) - Microbead-Free Waters Act of 2015MWD/Board of Directors
8-7Board of Directors^Communications and Legislation Committee
20156/9/2015
Board Letter064824558.pdf
  
Execution and distribution of the Official Statement in connection with the issuance of the Special Variable Rate, Water Revenue Refunding Bonds 2015 Series A-1 and 2015 Series A-2, authorize the payment of costs of issuance from bond proceedsMWD/Board of Directors
8-2Board of Directors^Finance and Insurance Committee
20156/9/2015
Board Letter064824560.pdf
  
Authorize payments of up to $3.15 million for participation in the State Water Contractors, Inc. and the State Water Project Contractors Authority for fiscal year 2015/16MWD/Board of Directors
8-3Board of Directors^Water Planning and Stewardship Committee
20156/9/2015
Board Letter064824546.pdf
  
Approve up to $1.168 million to purchase insurance coverage for Metropolitan's Property and Casualty Insurance ProgramMWD/Board of Directors
7-1Board of Directors^Finance and Insurance Committee
20156/9/2015
Board Letter064824572.pdf
  
Approve an amendment to a cost-sharing agreement for Colorado River Board funding; and authorize payment for up to $875,782 for support of the Colorado River Board and Colorado River Authority of California for fiscal year 2015/16MWD/Board of Directors
8-9Board of Directors^Water Planning and Stewardship Committee
20156/9/2015
Board Letter064824552.pdf
  
Approve amendments to the Metropolitan Water District Administrative Code to conform to current laws and practices and make correctionsMWD/Board of Directors
7-4Board of Directors^Legal and Claims Committee
20156/9/2015
Board Letter064824554.pdf
  
Approve amendments to Metropolitan Water District Administrative Code to revise the Department Head Evaluation process and timelineMWD/Board of Directors
7-5Board of Directors^Organization, Personnel and Technology Committee
20156/9/2015
Board Letter064824548.pdf
  
Appropriate $650,000; and authorize construction of copper sulfate storage facilities at Lake Mathews and Lake SkinnerMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20156/9/2015
Board Letter064824562.pdf
  
Appropriate $3,530,802 for final payment to Southern California Edison for the 66 kV incoming electrical service at the F. E. Weymouth Water Treatment PlantMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
20156/9/2015
Board Letter064824564.pdf
  
Appropriate $12,670,000; and award $10,534,920 contract to Kana Engineering Group, Inc. to construct a solar power plant at the F. E. Weymouth Water Treatment PlantMWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
20156/9/2015
Board Letter064824550.pdf
  
Appropriate $1.9 million; and authorize design to complete lining repairs on the Etiwanda PipelineMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
20156/9/2015
Board Letter064824556.pdf
  
Annual approval of Metropolitan's Statement of Investment Policy and delegation of authority to the Treasurer to invest Metropolitan's fundsMWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
20156/9/2015