Comment
  
  
Additional Comments
  
  
  
Board Letter07142020 BOD 7-8 B-L.pdf
  
Review and consider the Padre Dam MWD’s approved Mitigated Negative Declaration for the East County Advanced Water Purification Project and take related CEQA actions, authorize the General Manager to enter into a Local Resources Program Agreement …MWD/Board of Directors
BOD agenda item 7-8Board Meeting
20207/14/2020July
Board Letter07142020 BOD 7-6 B-L.pdf
  
Review and consider the Lead Agency’s adopted Negative Declaration and Addendum and take related CEQA actions, and adopt resolution for 111th Fringe Area Annexation to Eastern Municipal Water District and MetropolitanMWD/Board of Directors
BOD agenda item 7-6Board Meeting
20207/14/2020July
Board Letter07142020 BOD 7-9 B-L.pdf
  
Review and consider the City of Escondido’s approved Mitigated Negative Declaration for the Escondido Membrane Filtration Reverse Osmosis Facility Project and take related CEQA actions; authorize the General Manager to enter into a LRP Agreement …MWD/Board of Directors
BOD agenda item 7-9Board Meeting
20207/14/2020July
Board Letter07142020 BOD 7-3 B-L.pdf
  
Review and consider Addendum No. 1 to the 2015 Mitigated Negative Declaration, and award a $3,270,000 contract to Kiewit Infrastructure West Co. to reline pipe and replace pipefittings at the Lake Perris Control Facility and on the Lakeview PipelineMWD/Board of Directors
BOD agenda item 7-3Board Meeting
20207/14/2020July
Committee Item07282020 Exec 2o C-L.pdf
  
Financing Overview for Bond IssuanceMWD/Board of Directors
Committee Letter related to Exec agenda item 2o
Exec agenda item 2oExecutive Committee
20207/28/2020July
Board Letter07142020 WPS 8-1 B-L.pdf
  
Consider implications of board action to suspend collection of the Water Stewardship Rate and impacts of the COVID-19 pandemic on Metropolitan’s budget and rate ...MWD/Board of Directors
... and confirm Metropolitan’s commitment to demand management programs and the Local Resources Program goal; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA
WP&S agenda item 8-1Water Planning and Stewardship Committee
20207/14/2020July
Board Letter07142020 BOD 7-4 B-L.pdf
  
Award a $5,410,000 contract to J.F. Shea Construction, Inc. to reline a portion of the Lake Perris Bypass Pipeline; the proposed action is in furtherance of a project that was previously determined to be exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 7-4Board Meeting
20207/14/2020July
Board Letter07142020 BOD 7-7 B-L.pdf
  
Authorize payments, by a two-thirds vote, of up to $3.97 million for participation in the State Water Contractors for fiscal year 2020/21; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 7-7Board Meeting
20207/14/2020July
Board Letter07142020 BOD 7-5 B-L.pdf
  
Authorize an amendment to a professional services agreement, to provide support and maintenance of Metropolitan’s existing Supervisory Control and Data Acquisition system; …determined the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 7-5Board Meeting
20207/14/2020July
Board Letter07142020 BOD 7-1 B-L.pdf
  
Authorize an agreement for the procurement and deployment of upgraded audiovisual technology systems at Metropolitan's Headquarters Building for the Boardroom Technology Upgrade Project; …the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 7-1Board Meeting
20207/14/2020July
Board Letter07142020 BOD 7-2 BL.pdf
  
Approve Process for General Manager Recruitment; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQAMWD/Board of Directors
BOD agenda item 7-2Board Meeting
20207/14/2020July