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11-Nov
Letters
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Board Item Type
Type
Name
Title
Organization To, Recipient
Comment
Reference Number
Committee Name
Additional Comments
Year
Board Date
Month
Board Letter
064845808
Temporary Emergency Delivery of a Portion of the Mexican Treaty Waters of the Colorado River to the International Boundary in the Vicinity of Tijuana, Baja California, Mexico, and for Operation of Facilities in the United States
MWD/Board of Directors
7-7
Board of Directors^Water Planning and Stewardship Committee
2016
11-Nov
Board Letter
064845824
Overview of proposed Lower Colorado River Basin Drought Contingency Plan
MWD/Board of Directors
9-1
Board of Directors^Water Planning and Stewardship Committee
2016
11-Nov
Board Letter
064845804
Local Resources Program agreement with the City of Torrance and the Water Replenishment District of Southern California for the Groundwater Reliability Improvement Program Recycled Water Project
MWD/Board of Directors
7-5
Board of Directors^Water Planning and Stewardship Committee
2016
11-Nov
Board Letter
064845826
Compliance with Fund Requirements and Bond Indenture Provisions
MWD/Board of Directors
9-2
Board of Directors^Finance and Insurance Committee
2016
11-Nov
Board Letter
064845816
Adopt the CEQA determination and appropriate $8.1 million; and award $4,426,000 contract to Woodcliff Corporation for seismic upgrades to the Administration Building at the Robert B. Diemer Water Treatment Plant
MWD/Board of Directors
8-4
Board of Directors^Engineering and Operations Committee
2016
11-Nov
Board Letter
064845814
Adopt the CEQA determination and appropriate $7.8 million; and award $4.58 million contract to Spiniello Companies for Stage 2 lining repairs on the Orange County Feeder
MWD/Board of Directors
8-3
Board of Directors^Engineering and Operations Committee
2016
11-Nov
Board Letter
064845812
Adopt the CEQA determination and appropriate $13.8 million; and award $9,595,000 contract to McMillen for seismic upgrades to the 6.9 kV switch houses at the Colorado River Aqueduct pumping plants
MWD/Board of Directors
8-2
Board of Directors^Engineering and Operations Committee
2016
11-Nov
Board Letter
064845810
Adopt CEQA determination and resolution designating authorized agents to accept federal and state funding for declared disasters and to sign official correspondence for disaster assistance
MWD/Board of Directors
8-1
Board of Directors^Engineering and Operations Committee
2016
11-Nov
Board Letter
064845806
Adopt CEQA determination and authorize entering into a Water Savings Incentive Plan Agreement with Tri-Star Dyeing and Finishing Inc.
MWD/Board of Directors
7-6
Board of Directors^Water Planning and Stewardship Committee
2016
11-Nov
Board Letter
064845800
Adopt CEQA determination and authorize entering into a Local Resources Program agreement with Los Angeles Department of Water and Power for the Sepulveda Basin Sports Complex Water Recycling Project
MWD/Board of Directors
7-3
Board of Directors^Water Planning and Stewardship Committee
2016
11-Nov
Board Letter
064845798
Adopt CEQA determination and authorize entering into a Local Resources Program agreement with Los Angeles Department of Water and Power for the North Hollywood Area Water Recycling Project
MWD/Board of Directors
7-2
Board of Directors^Water Planning and Stewardship Committee
2016
11-Nov
Board Letter
064845802
Adopt CEQA determination and authorize entering into a Local Resources Program agreement with Eastern Municipal Water District for Perris II Brackish Groundwater Desalter
MWD/Board of Directors
7-4
Board of Directors^Water Planning and Stewardship Committee
2016
11-Nov
Board Letter
064845818
Adopt CEQA determination and authorize an amendment to the agreement with the Southern California Public Power Authority for the sale of renewable power from four hydroelectric power plants
MWD/Board of Directors
8-5
Board of Directors^Engineering and Operations Committee
2016
11-Nov
Board Letter
064845822
Adopt CEQA determination and approve Metropolitan Water District of Southern California's Salary Schedule Pursuant to CalPERS Regulations
MWD/Board of Directors
8-8
Board of Directors^Organization, Personnel and Technology Committee
2016
11-Nov
Board Letter
064845820
Adopt CEQA determination and appropriate $2.16 million; award $1.571 million procurement contract to OPT Tech Corp. for EMC Corp. data storage equipment; and authorize a storage system upgrade for Metropolitan's datacenter
MWD/Board of Directors
8-7
Board of Directors^Organization, Personnel and Technology Committee
2016
11-Nov
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