| Board Letter | | | Report on Water Affordability and Shutoff Legislative Initiatives | MWD/Board of Directors | | BOD agenda item 9-2 | Board Meeting | | 2021 | 3/9/2021 | March | | Board Letter | | | Authorize the General Manager to express support for AB 361 (Rivas, R. D-Hollister) Open meetings: local agencies: teleconferences; and AB 703 (Rubio, D-Baldwin Park) ... | MWD/Board of Directors | ...Open meetings: local agencies: teleconferences; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | BOD agenda item 7-6 | Board Meeting | | 2021 | 3/9/2021 | March | | Board Letter | | | Authorize the General Manager to enter into a Coordinated Operating Agreement with San Bernardino Valley Municipal Water District and delegate authority to the General Manager to enter into related future agreements ... | MWD/Board of Directors | ...with member agencies and local agencies, as needed, for extraordinary supply consistent with the terms approved by the Board; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | BOD agenda item 7-4 | Board Meeting | | 2021 | 3/9/2021 | March | | Board Letter | | | Authorize an increase of $100,000, to an amount not-to-exceed $400,000 for a contract for legal services with Hanson Bridgett LLP to provide legal advice on deferred compensation plans, | MWD/Board of Directors | ...other employee benefits, taxes, and CalPERS matters; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | BOD agenda item 7-2 | Board Meeting | | 2021 | 3/9/2021 | March | | Board Letter | | | Authorize an increase in the maximum amount payable under contract with Shaw Law Group by $200,000 to an amount not-to-exceed $400,000 to conduct an independent review of allegations ... | MWD/Board of Directors | ...of systemic Equal Employment Opportunity related discrimination, harassment, and retaliation, and related concerns; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | BOD agenda item 7-7 | Board Meeting | | 2021 | 3/9/2021 | March | | Board Letter | | | Authorize an exchange of access easements with Fondomonte California, LLC, in an unincorporated area of the county of Riverside in the Palo Verde Valley; the General Manager has determined that these actions are exempt or are not subject to CEQA | MWD/Board of Directors | | BOD agenda item 7-3 | Board Meeting | | 2021 | 3/9/2021 | March | | Board Letter | | | Authorize an agreement with Arcadis U.S., Inc., in an amount not-to-exceed $950,000 for engineering design services to rehabilitate Garvey Reservoir and an agreement with Rincon Consultants, Inc., | MWD/Board of Directors | ...in an amount not to exceed $300,000 to prepare associated CEQA documentation; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA | BOD agenda item 7-1 | Board Meeting | | 2021 | 3/9/2021 | March |
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