Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064839751.pdf
  
Renewal Status of Metropolitan's Property and Casualty Insurance ProgramMWD/Board of Directors
9-1Board of Directors^Finance and Insurance Committee
201605-May
Board Letter064839735.pdf
  
Redesignation of the Special Real Property and Asset Management Committee as a Board Standing CommitteeMWD/Board of Directors
7-5Board of Directors^Legal and Claims Committee
201605-May
Board Letter064839745.pdf
  
Declare a "Condition 2 - Water Supply Alert" effective immediately; do not implement a Water Supply Allocation Plan for 2016/17 and thereby rescind the current "Condition 3 - Water Supply Allocation"MWD/Board of Directors
8-5Board of Directors^Water Planning and Stewardship Committee
201605-May
Board Letter064839741.pdf
  
Award contract to Pacific Winds Building, Inc. for electrical upgrades at the East Dam area of Diamond Valley Lake; authorize granting of permanent easements to SCE; and construction of a sanitation facility at the East MarinaMWD/Board of Directors
revised letter
8-3Board of Directors^Engineering and Operations Committee
201605-May
Board Letter064839729.pdf
  
Authorize granting a permanent easement to the city of San Jacinto on Metropolitan-owned property located in Riverside CountyMWD/Board of Directors
7-4Board of Directors^Real Property and Asset Management Committee
201605-May
Board Letter064839743.pdf
  
Authorize continuing participation in pilot program to fund water use efficiency measures for the Colorado River and approve payment of up to $1 millionMWD/Board of Directors
8-4Board of Directors^Water Planning and Stewardship Committee
201605-May
Board Letter064839749.pdf
  
Approve Metropolitan Water District of Southern California's Salary Schedule pursuant to CalPERS regulationsMWD/Board of Directors
8-7Board of Directors^Organization, Personnel and Technology Committee
201605-May
Board Letter064839723.pdf
  
Appropriate $800,000; and authorize design of chemical system upgrades at the F. E. Weymouth Water Treatment PlantMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
201605-May
Board Letter064839727.pdf
  
Appropriate $600,000; and authorize design of drainage and erosion control improvements at Garvey ReservoirMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
201605-May
Board Letter064839739.pdf
  
Appropriate $6.7 million and authorize preconstruction activities for seismic upgrades and preliminary design of building improvements for Metropolitan's Headquarters BuildingMWD/Board of Directors
8-2Board of Directors^Engineering and Operations Committee
201605-May
Board Letter064839725.pdf
  
Appropriate $400,000; and award $268,000 contract to First Responder Fire Protection Corp. to install a fire protection system in the La Verne ShopsMWD/Board of Directors
7--2Board of Directors^Engineering and Operations Committee
201605-May
Board Letter064839747.pdf
  
Adopt the 2015 Urban Water Management Plan and resolution for submittal to the State of CaliforniaMWD/Board of Directors
8-6Board of Directors^Water Planning and Stewardship Committee
201605-May
Board Letter064839737.pdf
  
Adopt resolution to continue MetropolitanÆs Water Standby Charge for fiscal year 2016/17MWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
201605-May