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07 - July
Presentations
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Board Item Type
Type
Name
Title
Organization To, Recipient
Comment
Reference Number
Committee Name
Additional Comments
Year
Board Date
Month
Presentation
07142020 EO 7a Presentation
Water System Operations Group Manager's Report
MWD/Board of Directors
Presentation related to E&O agenda item 7a
E&O agenda item 7a
Engineering and Operations Committee
2020
7/14/2020
July
Presentation
07142020 EO 6c Presentation
Update on Metropolitan's Headquarters Building Construction
MWD/Board of Directors
Presentation related to E&O agenda item 6c
E&O agenda item 6
Engineering and Operations Committee
2020
7/14/2020
July
Presentation
07282020 Bay-Delta 6a Presentation
Update on Delta Conveyance
MWD/Board of Directors
Presentation related to Bay-Delta agenda item 6a
Bay-Delta agenda item 6a
Bay-Delta Committee
2020
8/18/2020
July
Presentation
07282020 AE 7b Presentation
Management Response to Audit of Fleet Management and Maintenance
MWD/Board of Directors
Presentation related to A&E agenda item 7b
A&E agenda item 7b
Audit and Ethics Committee
2020
8/18/2020
July
Presentation
07142020 EO 7-3 Presentation
Lakeview Pipeline Improvements
MWD/Board of Directors
Presentation related to E&O agenda item 7-3
E&O agenda item 7-3
Engineering and Operations Committee
2020
7/14/2020
July
Presentation
07142020 EO 7-4 Presentation
Lake Perris Bypass Pipeline Relining
MWD/Board of Directors
Presentation related to E&O agenda item 7-4
E&O agenda item 7-4
Engineering and Operations Committee
2020
7/14/2020
July
Presentation
07132020 OPT 7b Presentation
Information Technology Manager's Report
MWD/Board of Directors
Presentation related to OP&T agenda item 7b
Organization, Personnel and Technology Committee
2020
7/14/2020
July
Presentation
07132020 OPT 7-1 Presentation
Headquarters Boardroom Technology Upgrade
MWD/Board of Directors
Presentation related to OP&T agenda item 7-1
OP&T agenda item 7-1
Organization, Personnel and Technology Committee
2020
7/14/2020
July
Presentation
07282020 Exec 2p Presentation
General Manager's Business Plan FY 2020/21
MWD/Board of Directors
Presentation related to Exec agenda item 2p
Exec agenda item 2p
Executive Committee
2020
8/18/2020
July
Presentation
07282020 AE 6a1 Presentation
General Auditor's Business Plan FY 2020/21
MWD/Board of Directors
Presentation related to A&E agenda item 6a
A&E agenda item 6a
Audit and Ethics Committee
2020
8/18/2020
July
Presentation
07282020 Exec 2o Presentation
Financing Overview for Bond Issuance
MWD/Board of Directors
Presentation related to Exec agenda item 2o
Exec agenda item 2o
Executive Committee
2020
7/28/2020
July
Presentation
07142020 EO 7b Presentation
Engineering Services Manager's Report
MWD/Board of Directors
Presentation related to E&O agenda item 7b
E&O agenda item 7b
Engineering and Operations Committee
2020
7/14/2020
July
Presentation
07142020 EO 6b Presentation
Energy Sustainability Plan Update
MWD/Board of Directors
Presentation related to E&O agenda item 6b
E&O agenda item 6b
Engineering and Operations Committee
2020
7/14/2020
July
Presentation
07142020 BOD 10-1 Presentation
Department Head Performance Evaluations
MWD/Board of Directors
Presentation related to BOD agenda item 10-1
BOD agenda item 10-1
Board Meeting
2020
7/14/2020
July
Presentation
07282020 IRP 6a Presentation
Constructing Scenarios: Qulitative - Quantitative Assessment
MWD/Board of Directors
Presentation related to IRP agenda item 6a
IRP agenda item 6a
Integrated Resources Plan Special Committee
2020
8/18/2020
July
Presentation
07132020 WPS 7-7 Presentation
Authorize payments totalling $3.97 million to State Water Contractors
MWD/Board of Directors
Presentation related to WP&S agenda item 7-7
WP&S agenda item 7-7
Water Planning and Stewardship Committee
2020
7/14/2020
July
Presentation
07132020 WPS 7-8 Presentation
Authorize entering into LRP with the East County Advanced Water Purification Program Joint Powers Authority
MWD/Board of Directors
Presentation related to WP&S agenda item 7-8
WP&S agenda item 7-8
Water Planning and Stewardship Committee
2020
7/14/2020
July
Presentation
07132020 WPS 7-9 Presentation
Authorize entering into an LRP with with the SDCWA and City of Escondido for the Escondido Membrane Filtration Reverse Osmosis Facility
MWD/Board of Directors
Presentation related to WP&S agenda item 7-9
WP&S agenda item 7-9
Water Planning and Stewardship Committee
2020
7/14/2020
July
Presentation
07142020 EO 7-5 Presentation
Authorize a Professional Services Agreement Amendment with Systems Integrated, LLC
MWD/Board of Directors
Presentation related to E&O agenda item 7-5
E&O agenda item 7-5
Engineering and Operations Committee
2020
7/14/2020
July
Presentation
07282020 AE 6a2 Presentation
Audit Universe FY 2020/21
MWD/Board of Directors
Presentation related to A&E agenda item 6a
A&E agenda item 6a
Audit and Ethics Committee
2020
8/18/2020
July
Presentation
07142020 EO 6a Presentation
Asset Management Update
MWD/Board of Directors
Presentation related to E&O agenda item 6a
E&O agenda item 6a
Engineering and Operations Committee
2020
7/14/2020
July
Presentation
07132020 OPT 7-2 Presentation
Approve Process for General Manager Recruitment
MWD/Board of Directors
Presentation related to OP&T agenda item 7-2
OP&T agenda item 7-2
Organization, Personnel and Technology Committee
2020
7/14/2020
July
Presentation
07282020 AE 6b Presentation
Annual Business Plan - Office of Ethics
MWD/Board of Directors
Presentation related to A&E agenda item 6b
A&E agenda item 6b
Audit and Ethics Committee
2020
8/18/2020
July
Presentation
07142020 BOD 7-6 Presentation
Adopt Resolution for the 111th Fringe Area Annextion to Eastern and Metropolitan
MWD/Board of Directors
Presentation related to BOD agenda item 7-6
BOD agenda item 7-6
Board Meeting
2020
7/14/2020
July
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