Comment
  
  
Additional Comments
  
  
  
Board Letter064857158.pdf
  
Renewal Status of Metropolitan's Property and Casualty Insurance Program
9-1Board of Directors^Finance and Insurance Committee
20175/9/201705-May
Board Letter064857160.pdf
  
Policy Principles White PaperMWD/Board of Directors
Committee Letter 2aIntegrated Resources Plan Committee
20175/23/201705-May
Board Letter064857140.pdf
  
Authorize increase of contract with GeoPentech, Inc. to continue monitoring the groundwater basin lying westerly of Diamond Valley Lake, commonly referred to as the Domenigoni Basin and assist with development of a groundwater management planMWD/Board of Directors
revised letter
7-5Board of Directors^Legal and Claims Committee
revised letter
20175/9/201705-May
Board Letter064857144.pdf
  
Approve the introduction by title only of an Ordinance Determining that the Interests of the District Require the Use of Revenue Bonds in the Aggregate Principal Amount of $400,000,000 to Finance a Portion of Capital ExpendituresMWD/Board of Directors
8-1Board of Directors
20175/9/201705-May
Board Letter064857148.pdf
  
Appropriate funds and award a contract to construct houses at Hinds, Eagle Mountain, Iron Mountain, and Gene Pumping Plants; authorize two new houses, refurbish approximately 89 desert houses, and improve short-term accommodations at two pumping plantsMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
20175/9/201705-May
Board Letter064857132.pdf
  
Adopt CEQA determination and authorize the amendment of the contract with Macias Gini O'Connell, LLP to increase the maximum amount payable by $324,715, and extend the term by one year for external audit servicesMWD/Board of Directors
7-1Audit and Ethics Committee^Board of Directors
20175/9/201705-May
Board Letter064857134.pdf
  
Adopt CEQA determination and authorize increase in change order authority for the contract to replace valves at the Collis Avenue Valve StructureMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20175/9/201705-May
Board Letter064857152.pdf
  
Adopt CEQA determination and authorize agreement with Johnson Controls, Inc.to upgrades and maintain Metropolitan's physical security systemMWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
20175/9/201705-May
Board Letter064857136.pdf
  
Adopt CEQA determination and appropriate $350,000; and authorize preliminary design to replace the wastewater system at Lake MathewsMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
20175/9/201705-May
Board Letter064857150.pdf
  
Adopt CEQA determination and appropriate $10.2 million; and award $9,134,398 procurement contract to Northwest Pipe Company to provide steel liner pipe for the Second Lower FeederMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
20175/9/201705-May
Board Letter064857138.pdf
  
Adopt CEQA determination and appropriate $1.2 million; and authorize design and procurement to rehabilitate Service Connection A-06 on the East Orange County Feeder No. 2MWD/Board of Directors
7-4Board of Directors^Engineering and Operations Committee
20175/9/201705-May
Board Letter064857154.pdf
  
Adopt CEQA determination and adopt resolution to declare a ôCondition 1 û Water Supply WatchöMWD/Board of Directors
8-6Board of Directors^Water Planning and Stewardship Committee
20175/9/201705-May
Board Letter064857146.pdf
  
Adopt CEQA determination and adopt resolution to continue Metropolitan's Water Standby Charge for fiscal year 2017/18MWD/Board of Directors
8-2Board of Directors^Finance and Insurance Committee
20175/9/201705-May
Board Letter064857156.pdf
  
Adopt CEQA determination and adopt Legislative Priorities Related to Implementing the Governor's Executive Order B-37-16, "Making Water Conservation a California Way of Life"MWD/Board of Directors
8-7Board of Directors^Communications and Legislation Committee
20175/9/201705-May