| Board Letter |  | | 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 8-1 | Board Meeting | | 2020 | 3/24/2020 | March | | Board Letter |  | | 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 CEQA | MWD/Board of Directors | | BOD agenda item 8-1 | Board Meeting | | 2020 | 3/10/2020 | March | | Board Letter |  | | Review of the Metropolitan Water District Act Section 124.5 ad valorem property tax limitation for fiscal years 2020/21 and 2021/22 | MWD/Board of Directors | Information Item | BOD agenda item 9-2 | Board Meeting | | 2020 | 3/10/2020 | March | | Board Letter |  | | 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 7-3 | Board Meeting | | 2020 | 3/10/2020 | March | | Board Letter |  | | 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 CEQA | MWD/Board of Directors | | BOD agenda item 8-3 | Board Meeting | | 2020 | 3/10/2020 | March | | Board Letter |  | | 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 CEQA | MWD/Board of Directors | | BOD agenda item 8-5 | Board Meeting | | 2020 | 3/10/2020 | March | | Board Letter |  | | 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 CEQA | MWD/Board of Directors | | BOD agenda item 8-4 | Board Meeting | | 2020 | 3/10/2020 | March | | Board Letter |  | | 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 Act | MWD/Board of Directors | | BOD agenda item 7-1 | Board Meeting | | 2020 | 3/10/2020 | March | | Board Letter |  | | 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 CEQA | MWD/Board of Directors | | BOD agenda item 8-6 | Board Meeting | | 2020 | 3/10/2020 | March | | Board Letter |  | | 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 8-2 | Board Meeting | | 2020 | 3/10/2020 | March | | Board Letter |  | | 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 site | MWD/Board of Directors | | BOD agenda item 7-2 | Board Meeting | | 2020 | 3/10/2020 | March |
|
Follow
javascript: SP.SOD.executeFunc('followingcommon.js', 'FollowDoc', function() { FollowDoc('{ListId}', {ItemId}); });
0x0
0x0
ContentType
0x01
1100
View in Web Browser
/_layouts/15/VisioWebAccess/VisioWebAccess.aspx?listguid={ListId}&itemid={ItemId}&DefaultItemOpen=1
0x0
0x1
FileType
vdw
255
View in Web Browser
/_layouts/15/VisioWebAccess/VisioWebAccess.aspx?listguid={ListId}&itemid={ItemId}&DefaultItemOpen=1
0x0
0x1
FileType
vsdx
255
View in Web Browser
/_layouts/15/VisioWebAccess/VisioWebAccess.aspx?listguid={ListId}&itemid={ItemId}&DefaultItemOpen=1
0x0
0x1
FileType
vsdm
255
Compliance Details
javascript:if (typeof CalloutManager !== 'undefined' && Boolean(CalloutManager) && Boolean(CalloutManager.closeAll)) CalloutManager.closeAll(); commonShowModalDialog('{SiteUrl}'+
'/_layouts/15/itemexpiration.aspx'
+'?ID={ItemId}&List={ListId}', 'center:1;dialogHeight:500px;dialogWidth:500px;resizable:yes;status:no;location:no;menubar:no;help:no', function GotoPageAfterClose(pageid){if(pageid == 'hold') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+
'/_layouts/15/hold.aspx'
+'?ID={ItemId}&List={ListId}'); return false;} if(pageid == 'audit') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+
'/_layouts/15/Reporting.aspx'
+'?Category=Auditing&backtype=item&ID={ItemId}&List={ListId}'); return false;} if(pageid == 'config') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+
'/_layouts/15/expirationconfig.aspx'
+'?ID={ItemId}&List={ListId}'); return false;} if(pageid == 'tag') {STSNavigate(unescape(decodeURI('{SiteUrl}'))+
'/_layouts/15/Hold.aspx'
+'?Tag=true&ID={ItemId}&List={ListId}'); return false;}}, null);
0x0
0x1
ContentType
0x01
898
Edit in Browser
/_layouts/15/images/icxddoc.gif?rev=43
/_layouts/15/formserver.aspx?XsnLocation={ItemUrl}&OpenIn=Browser&Source={Source}
0x0
0x1
FileType
xsn
255
Edit in Browser
/_layouts/15/images/icxddoc.gif?rev=43
/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}
0x0
0x1
ProgId
InfoPath.Document
255
Edit in Browser
/_layouts/15/images/icxddoc.gif?rev=43
/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}
0x0
0x1
ProgId
InfoPath.Document.2
255
Edit in Browser
/_layouts/15/images/icxddoc.gif?rev=43
/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}
0x0
0x1
ProgId
InfoPath.Document.3
255
Edit in Browser
/_layouts/15/images/icxddoc.gif?rev=43
/_layouts/15/formserver.aspx?XmlLocation={ItemUrl}&OpenIn=Browser&Source={Source}
0x0
0x1
ProgId
InfoPath.Document.4
255
View in Browser
javascript:(function(){var a=document.createElement('a');a.href=SPClientTemplates.Utility.ReplaceUrlTokens('~site/_layouts/15/xlviewer.aspx?id={ItemUrl}&DefaultItemOpen=1');GoToLinkOrDialogNewWindow(a)})()
0x0
0x1
FileType
xlsx
255
View in Browser
javascript:(function(){var a=document.createElement('a');a.href=SPClientTemplates.Utility.ReplaceUrlTokens('~site/_layouts/15/xlviewer.aspx?id={ItemUrl}&DefaultItemOpen=1');GoToLinkOrDialogNewWindow(a)})()
0x0
0x1
FileType
xlsm
255
View in Browser
javascript:(function(){var a=document.createElement('a');a.href=SPClientTemplates.Utility.ReplaceUrlTokens('~site/_layouts/15/xlviewer.aspx?id={ItemUrl}&DefaultItemOpen=1');GoToLinkOrDialogNewWindow(a)})()
0x0
0x1
FileType
xlsb
255
View in Browser
javascript:(function(){var a=document.createElement('a');a.href=SPClientTemplates.Utility.ReplaceUrlTokens('~site/_layouts/15/xlviewer.aspx?id={ItemUrl}&DefaultItemOpen=1');GoToLinkOrDialogNewWindow(a)})()
0x0
0x1
FileType
ods
255
Document Set Version History
/_layouts/15/images/versions.gif?rev=43
javascript:SP.UI.ModalDialog.ShowPopupDialog('{SiteUrl}'+
'/_layouts/15/DocSetVersions.aspx'
+ '?List={ListId}&ID={ItemId}')
0x0
0x0
ContentType
0x0120D520
330
Send To other location
/_layouts/15/images/sendOtherLoc.gif?rev=43
javascript:GoToPage('{SiteUrl}' +
'/_layouts/15/docsetsend.aspx'
+ '?List={ListId}&ID={ItemId}')
0x0
0x0
ContentType
0x0120D520
350