Comment
  
  
Additional Comments
  
  
  
Board Letter064878089.pdf
  
Review and consider the Department of Water Resources' certified Final Environmental Impact Report and approve the State Water Project Contract Extension AmendmentMWD/Board of Directors
8-8Board of Directors^Water Planning and Stewardship Committee
201812/11/201812-Dec
Board Letter064878097.pdf
  
Report on Recommended Funding of Proposals for Future Supply Actions Funding ProgramMWD/Board of Directors
9-2Board of Directors^Water Planning and Stewardship Committee
201812/11/201812-Dec
Board Letter064878032.pdf
  
Consider nominations to name Metropolitan facilities after Carl Boronkay and Lois B. Krieger; the General Manager has determined that this action is exempt or otherwise not subject to CEQAMWD/Board of Directors
8-3Board of Directors^Facilities Naming Ad Hoc Committee
201812/11/201812-Dec
Board Letter064878054.pdf
  
Award contract to rehabilitate the circulating water and sump discharge piping systems at each Colorado River Aqueduct pumping plant; and authorize agreement for specialized construction management and inspection support àMWD/Board of Directors
8-6Board of Directors^Engineering and Operations Committee
201812/11/201812-Dec
Board Letter064878022.pdf
  
Award $1,200,000 contract to J.F. Shea Construction, Inc. for urgent relining of prestressed concrete cylinder pipe on the Sepulveda Feeder; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
201812/11/201812-Dec
Board Letter064878095.pdf
  
Authorize increase for existing General Counsel contract to make recommendations to modify the Ethics Office policies, procedures, guidelines and applicable provisions of Metropolitan's Administrative Code àMWD/Board of Directors
8-12Board of Directors^Legal and Claims Committee
201812/11/201812-Dec
Board Letter064878093.pdf
  
Authorize entering into seven agreements that would implement the Lower Basin Drought Contingency Plan (Lower Basin DCP); the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQAMWD/Board of Directors
8-11Board of Directors^Water Planning and Stewardship Committee
201812/11/201812-Dec
Board Letter064878087.pdf
  
Approve Resolution to hire retired Annuitant and waive 180-day waiting period; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
8-7Board of Directors^Organization, Personnel and Technology Committee
201812/11/201812-Dec
Board Letter064878091.pdf
  
Approve Program for Increasing Conservation in Disadvantaged Communities; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
8-9Board of Directors^Water Planning and Stewardship Committee
201812/11/201812-Dec
Board Letter064878026.pdf
  
Approve amendments to the Metropolitan Water District Administrative Code to conform to current law, practices and regulations; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
7-3Board of Directors^Legal and Claims Committee
201812/11/201812-Dec
Board Letter064878028.pdf
  
Adopt State Legislative Priorities and Principles for 2019; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
8-1Board of Directors^Communications and Legislation Committee
201812/11/201812-Dec
Board Letter064878030.pdf
  
Adopt Federal Legislative Priorities and Principles for 2019; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
8-2Board of Directors^Communications and Legislation Committee
201812/11/201812-Dec
Board Letter064878050.pdf
  
Adopt CEQA that the proposed action was previously addressed in the certified Programmatic EIR and related CEQA actions, and award a procurement contract to provide conical plug isolation valves for the Second Lower FeederMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
201812/11/201812-Dec
Board Letter064878052.pdf
  
Adopt CEQA that the proposed action was previously addressed in the certified 2015 EIR, and award contract for chlorination system upgrades at F. E. Weymouth Water Treatment Plant. Authorize an increase to agreement for design services àMWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
201812/11/201812-Dec
Board Letter064878024.pdf
  
Adopt and rename the Metropolitan Water District employee deferred compensation and savings plans and approve amendments to MWD Administrative Code to facilitate administrative compliance of these plansàMWD/Board of Directors
7-2Board of Directors^Organization, Personnel and Technology Committee
201812/11/201812-Dec