Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter03242020 Sp BOD 8-1 BL.pdf
  
Waive Metropolitan Water District Administrative Code for emergency contracts for the purchase of equipment, materials, or supplies, or the performance of services, while the Governor’s 3/4/2020 Proclamation of a State of Emergency remains in effect…MWD/Board of Directors
Sp BOD agenda item 8-1Board Meeting
20203/24/2020March
Board Letter03102020 BOD 8-1 B-L.pdf
  
Support and seek amendments to the Governor’s Proposed Safe Drinking Water, Wildfire Prevention, and Natural Resources Protection Bond Act of 2020; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 8-1Board Meeting
20203/10/2020March
Board Letter03102020 BOD 9-2 B-L.pdf
  
Review of the Metropolitan Water District Act Section 124.5 ad valorem property tax limitation for fiscal years 2020/21 and 2021/22MWD/Board of Directors
Information Item
BOD agenda item 9-2Board Meeting
20203/10/2020March
Board Letter03102020 BOD 7-3 B-L.pdf
  
Review and consider the Coachella Valley Mountains Conservancy’s adopted Mitigated Negative Declaration, authorize the General Manager to grant a license agreement for access to the Coachella Valley Mountains Conservancy on Metropolitan-property …MWD/Board of Directors
BOD agenda item 7-3Board Meeting
20203/10/2020March
Board Letter03102020 BOD 8-3 B-L.pdf
  
Award five-year contract to Richardson & Company, LLP in an amount not-to-exceed $5.125 million for annual audit of State Water Project charges; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 8-3Board Meeting
20203/10/2020March
Board Letter03102020 BOD 8-5 B-L.pdf
  
Authorize increase of $50,000 for existing General Counsel contract to review and make recommendations to modify the Ethics Office policies, procedures, guidelines and applicable provisions of Metropolitan’s Administrative Code …not subject to CEQAMWD/Board of Directors
BOD agenda item 8-5Board Meeting
20203/10/2020March
Board Letter03102020 BOD 8-4 B-L.pdf
  
Authorize an increase of $100,000 for a contract for legal services with Hanson Bridgett LLP to provide legal advice on deferred compensation plans, other employee benefits, taxes, and CalPERS matters; … exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 8-4Board Meeting
20203/10/2020March
Board Letter03102020 BOD 7-1 B-L.pdf
  
Authorize an agreement with for the design, development, and deployment of a new cloud-based Budget Planning and Analysis Application; …exempt or otherwise not subject to California Environmental Quality ActMWD/Board of Directors
BOD agenda item 7-1Board Meeting
20203/10/2020March
Board Letter03102020 BOD 8-6 B-L.pdf
  
Approve amendments to the Metropolitan Water District Administrative Code to conform its public contracting provisions to current law and practices; the General Manager has determined that this action is exempt from or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 8-6Board Meeting
20203/10/2020March
Board Letter03102020 BOD 8-2 B-L.pdf
  
Affirm the General Manager’s determination that 12 Parcels, totaling 223 acres, just north of Diamond Valley Lake, in the County of Riverside, California are surplus to Metropolitan’s needs and authorize staff to dispose of the properties …MWD/Board of Directors
BOD agenda item 8-2Board Meeting
20203/10/2020March
Board Letter03102020 BOD 7-2 B-L.pdf
  
Adopt CEQA that the proposed project was previously addressed and authorize the General Manager to execute an 18-month extension to Metropolitan’s existing lease at 2750 Bristol Street in Costa Mesa for use as a construction staging and storage siteMWD/Board of Directors
BOD agenda item 7-2Board Meeting
20203/10/2020March