Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064858891.pdf
  
Overview of proposed International Boundary and Water Commission Minute and related agreementsMWD/Board of Directors
9-1Board of Directors^Water Planning and Stewardship Committee
20176/13/201706-June
Board Letter064858879.pdf
  
Authorize approval of an operating agreement with the California Independent System Operator for the Colorado River Aqueduct power system and adopt a resolution establishing Metropolitan's Colorado River Aqueduct resource adequacy requirementsMWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
20176/13/201706-June
Board Letter064858873.pdf
  
Adopt Third Supplemental Subordinate Resolution authorizing the issuance of up to $80 million of Subordinate Water Revenue Bonds, 2017 Series C; and approve expenditures to fund the costs of issuance of the BondsMWD/Board of Directors
8-2Board of Directors^Finance and Insurance Committee
20176/13/201706-June
Board Letter064858889.pdf
  
Adopt CEQA determination and express support for the Brown Administration's budget trailer bill regarding supervision of dam safety and express support, if amended, for AB 1270 (Gallagher, R-Yuba City) regarding inspection of dams and reservoirsMWD/Board of Directors
8-10Board of Directors^Communications and Legislation Committee
20176/13/201706-June
Board Letter064858883.pdf
  
Adopt CEQA determination and express support for the Association of California Water Agencies Policy Statement on Bay-Delta Flow RequirementsMWD/Board of Directors
8-7Board of Directors^Water Planning and Stewardship Committee
20176/13/201706-June
Board Letter064858865.pdf
  
Adopt CEQA determination and authorize revisions to Metropolitan Water District's Conflict of Interest Code for approval by the Fair Political Practices CommissionMWD/Board of Directors
7-4Board of Directors^Legal and Claims Committee
20176/13/201706-June
Board Letter064858887.pdf
  
Adopt CEQA determination and authorize payments of up to $3.79 million for participation in the State Water Contractors, Inc. and the State Water Project Contractors Authority for fiscal year 2017/18MWD/Board of Directors
8-9Board of Directors^Water Planning and Stewardship Committee
20176/13/201706-June
Board Letter064858885.pdf
  
Adopt CEQA determination and authorize payment of up to $688,000 for support of the Colorado River Board and Colorado River Authority for fiscal year 2017/18MWD/Board of Directors
8-8Board of Directors^Water Planning and Stewardship Committee
20176/13/201706-June
Board Letter064858867.pdf
  
Adopt CEQA determination and authorize a long-term ground lease to City of San BernardinoMWD/Board of Directors
7-5Board of Directors^Real Property and Asset Management Committee
20176/13/201706-June
Board Letter064858861.pdf
  
Adopt CEQA determination and approve up to $1.173 million to purchase insurance coverage for Metropolitan's Property and Casualty Insurance ProgramMWD/Board of Directors
7-1Board of Directors^Finance and Insurance Committee
20176/13/201706-June
Board Letter064859729.pdf
  
Adopt CEQA determination and approve Metropolitan's Statement of Investment Policy for fiscal year 2017/18, and delegate authority to the Treasurer to invest Metropolitan's funds for fiscal year 2017/18MWD/Board of Directors
8-3Board of Directors^Finance and Insurance Committee
20176/13/201706-June
Board Letter064858881.pdf
  
Adopt CEQA determination and approve Metropolitan Water District of Southern California's Salary Schedule pursuant to CalPERS regulationsMWD/Board of Directors
8-6Board of Directors^Organization, Personnel and Technology Committee
20176/13/201706-June
Board Letter064858863.pdf
  
Adopt CEQA determination and appropriate $670,000; and authorize design to replace concrete panels at Iron Mountain Reservoir and along the Colorado River AqueductMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20176/13/201706-June
Board Letter064858877.pdf
  
Adopt CEQA determination and appropriate $4.45 million; authorize conceptual design for a system-wide upgrade of Metropolitan's control system; agreement with CH2M in an amount not to exceed $2,485,000 to provide specialized technical supportMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
20176/13/201706-June
Board Letter064858869.pdf
  
Adopt CEQA determination and adopt Ordinance No. 150 determining that the interests of Metropolitan require the use of revenue bonds in the aggregate principal amount of $400 million to finance a portion of capital expendituresMWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
20176/13/201706-June