Comment
  
  
Additional Comments
  
  
  
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