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08 - August
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
08172020 EO 7a Presentation
Water System Operations 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
8/18/2020
August
Presentation
08172020 EO 6a Presentation
Reservoir Management Update
MWD/Board of Directors
Presentation related to E&O agenda item 6a
E&O agenda item 6a
Engineering and Operations Committee
2020
8/18/2020
August
Presentation
08172020 FI 7-9 Presentation
Repeal Administrative Code Sections 4119 and 4405 (Wheeling Service) and rescind Resolution 8520 (Fixing and Adopting Wheeling Rates)
MWD/Board of Directors
Presentation related to F&I agenda item 7-9
F&I agenda item 7-9
Finance and Insurance Committee
2020
8/18/2020
August
Presentation
08172020 RPAM 7a Presentation
Real Property Group Manager's Report
MWD/Board of Directors
Presentation related to RP&AM agenda item 7a
RP&AM agenda item 7a
Real Property and Asset Management Committee
2020
8/18/2020
August
Presentation
08172020 FI 7b1 Presentation
Quarterly Investment Activities Report - Sarah Meacham of PFM
MWD/Board of Directors
Presentation related to F&I agenda item 7b
F&I agenda item 7b
Finance and Insurance Committee
External Presenter
2020
8/18/2020
August
Presentation
08172020 FI 7b2 Presentation
Quarterly Investment Activities - Jason Hoyer of Reams
MWD/Board of Directors
Presentation related to F&I agenda item 7b
F&I agenda item 7b
Finance and Insurance Committee
External Presenter
2020
8/18/2020
August
Presentation
08172020 FI 7a Presentation
Quarterly Financial Report
MWD/Board of Directors
Presentation related to F&I agenda item 7a
F&I agenda item 7a
Finance and Insurance Committee
2020
8/18/2020
August
Presentation
08172020 WPS 6a Presentation
Proposal for Multi-family Toilet Replacement Program
MWD/Board of Directors
Presentation related to JtWPS/CLR agenda item 6a
JtWPS/CLR agenda item 6a
Joint Adj. Water Planning and Stewardship and Conservation and Local Resources Committee
2020
8/18/2020
August
Presentation
08172020 IRP 6a Presentation
Integrated Resources Plan Purpose and Benefit
MWD/Board of Directors
Presentation related to IRP agenda item 6a
IRP agenda item 6a
Integrated Resources Plan Special Committee
2020
8/18/2020
August
Presentation
08172020 EO 7-2 Presentation
Increase in Change Order Authority for Building Improvements at Metropolitan's Headquarters Building
MWD/Board of Directors
Presentation related to BOD agenda item 7-2
BOD agenda item 7-2
Engineering and Operations Committee
2020
8/18/2020
August
Presentation
08182020 OPT 7-a Presentation
Human Resources Manager's Report
MWD/Board of Directors
Presentation related to OP&T agenda item 7a
OP&T agenda item 7a
Organization, Personnel and Technology Committee
2020
8/18/2020
August
Presentation
08172020 EO 7-4 Presentation
Fire Alarm and Smoke Control System Upgrades at Metropolitan's Headquarters Building
MWD/Board of Directors
Presentation related to E&O agenda item 7-4
E&O agenda item 7-4
Engineering and Operations Committee
2020
8/18/2020
August
Presentation
08172020 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
8/18/2020
August
Presentation
08172020 RPAM 9-4 Presentation
Encroachment Management
MWD/Board of Directors
Presentation related to RP&AM agenda item 9-4
RP&AM agenda item 9-4
Real Property and Asset Management Committee
2020
8/18/2020
August
Presentation
08172020 RPAM 6a Presentation
District Housing Improvement Project Update
MWD/Board of Directors
Presentation related to RP&AM agenda item 6a
RP&AM agenda item 6a
Real Property and Asset Management Committee
2020
8/18/2020
August
Presentation
08172020 IRP 6b Presentation
Development of an Example Scenario
MWD/Board of Directors
Presentation related to IRP agenda item 6b
IRP agenda item 6b
Integrated Resources Plan Special Committee
2020
8/18/2020
August
Presentation
08182020 OPT 7-7 Presentation
Data Center Modernization and Relocation Project
MWD/Board of Directors
Presentation related to OP&T agenda item 7-7
OP&T agenda item 7-7
Organization, Personnel and Technology Committee
2020
8/18/2020
August
Presentation
08172020 WPS 6b Presentation
Conservation Update and response to COVID-19
MWD/Board of Directors
Presentation related to Jt. WPS/CLR agenda item 6b
Jt. WPS/CLR agenda item 6b
Joint Adj. Water Planning and Stewardship and Conservation and Local Resources Committee
2020
8/17/2020
August
Presentation
08172020 WPS 7a Presentation
Bay-Delta Matters
MWD/Board of Directors
Presentation related to Jt. WPS/CLR agenda item 7a
Jt. WPS/CLR agenda item 7a
Joint Adj. Water Planning and Stewardship and Conservation and Local Resources Committee
2020
8/18/2020
August
Presentation
08182020 OPT 7-6 Presentation
Award Contract for Executive Search Firm
MWD/Board of Directors
Presentation related to OP&T agenda item 7-6
OP&T agenda item 7-6
Organization, Personnel and Technology Committee
2020
8/18/2020
August
Presentation
08172020 RPAM 7-5 Presentation
Authorize a Permanent Easement to the City of San Jacinto
MWD/Board of Directors
Presentation related to RP&AM agenda item 7-5
RP&AM agenda item 7-5
Real Property and Asset Management Committee
2020
8/18/2020
August
Presentation
08172020 FI 7-1 Presentation
Adopt resolution establishing the tax rate for fiscal year 2020/21
MWD/Board of Directors
Presentation related to F&I agenda item 7-1
F&I agenda item 7-1
Finance and Insurance Committee
2020
8/18/2020
August
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