Comment
  
  
Additional Comments
  
  
  
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