Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064840594.pdf
  
Express support for AB 2348 (Levine, D-San Rafael) û Infrastructure investmentMWD/Board of Directors
8-8Board of Directors^Communications and Legislation Committee
201606-June
Board Letter064840596.pdf
  
Express opposition, unless amended, to SB 163 (Hertzberg, D-Van Nuys) - Wastewater treatment: recycled waterMWD/Board of Directors
8-9Board of Directors^Communications and Legislation Committee
201606-June
Board Letter064840590.pdf
  
Authorize payment of $620,598 for support of the Colorado River Board and Colorado River Authority for fiscal year 2016/2017MWD/Board of Directors
8-6Board of Directors^Water Planning and Stewardship Committee
201606-June
Board Letter064840572.pdf
  
Approve up to $1.153 million to purchase insurance for Metropolitan's Property and Casualty Insurance ProgramMWD/Board of Directors
7-1Board of Directors^Finance and Insurance Committee
201606-June
Board Letter064840582.pdf
  
Approve and authorize the distribution of Appendix A for use in the issuance and remarketing of Metropolitan's bondsMWD/Board of Directors
8-2Board of Directors^Finance and Insurance Committee
201606-June
Board Letter064840578.pdf
  
Approve amendments to the Metropolitan Water District Administrative Code to conform to current laws, practices and regulationsMWD/Board of Directors
7-4Board of Directors^Legal and Claims Committee
201606-June
Board Letter064840576.pdf
  
Appropriate $700,000; and award $343,625 contract to Environmental Construction, Inc. to replace blow-off valves on the Middle FeederMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
201606-June
Board Letter064840574.pdf
  
Appropriate $310,000; and authorize design and valve procurement to relocate piping for Service Connection OC-76 on the Allen-McColloch PipelineMWD/Board of DIrectors
7-2Board of Directors^Engineering and Operations Committee
201606-June
Board Letter064840588.pdf
  
Appropriate $2.7 million; and award $1,885,150 contract to Abhe & Svoboda, Inc. to replace fish screens on the Inlet/Outlet Tower at Diamond Valley LakeMWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
201606-June
Board Letter064840586.pdf
  
Appropriate $10 million; and authorize capital program for projects costing less than $250,000 for fiscal years 2016/17 and 2017/18MWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
201606-June
Board Letter064840580.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
201606-June
Board Letter064840584.pdf
  
Adopt Second Supplemental Subordinate Resolution authorizing the issuance of up to $175 million of Subordinate Water Revenue Bonds, 2016 Authorization and provide for transaction documentsMWD/Board of Directors
8-3Board of Directors^Finance and Insurance Committee
201606-June
Board Letter064840592.pdf
  
Adopt Policy Principles on Annexation, Service Area Consolidation, or Extension of Water Service by ContractMWD/Board of Directors
8-7Board of Directors^Communications and Legislation Committee
201606-June