Comment
  
  
Additional Comments
  
  
  
Board Letter003968305.pdf
  
Status report for the Inland Feeder Program for activities through August 2005MWD/Board of Directors
9-1Board of Directors^Engineering and Operations Committee
200510/11/200510-Oct
Board Letter003968277.pdf
  
Award contract to FluidIQs in an amount not to exceed $675,000 to complete Phase I of the Automatic Meter Reading System UpgradeMWD/Board of Directors
7-2Asset and Real Property Committee^Board of Directors
200510/11/200510-Oct
Board Letter003968279.pdf
  
Authorize increase of $80,975 in maximum amount payable under contract with KPMG for external audit servicesMWD/Board of Directors
7-3Audit Committee^Board of Directors
200510/11/200510-Oct
Board Letter003968309.pdf
  
Authorize increase of $192,000 in maximum amount payable under contract with Bate, Peterson, Deacon, Zinn and Young for consulting services related to labor and human resourcesMWD/Board of Directors
5FBoard of Directors^Organization and Personnel Committee
200510/11/200510-Oct
Board Letter003968287.pdf
  
Authorize Farm Lease No. R.L. 2364 of 2,280 gross acres of real property designated as portions of MWD Parcel No. PVID-1-100 in Imperial County, California, with River Valley Ranches, a California farming partnershipMWD/Board of Directors
8-1Asset and Real Property Committee^Board of Directors
200510/11/200510-Oct
Board Letter003968299.pdf
  
Authorize entering into an agreement with Securitas, Inc. to provide security guard services for a five-year period not to exceed $30 million
8-5Board of Directors^Engineering and Operations Committee
200510/11/200510-Oct
Board Letter003968301.pdf
  
Authorize consulting agreements for aerial photogrammetry and mapping services for capital and O&M projectsMWD/Board of Directors
8-6Board of Directors^Engineering and Operations Committee
200510/11/200510-Oct
Board Letter003968293.pdf
  
Authorize an increase of $2.1 million in change order authority for the Jensen Oxidation Retrofit ProgramMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
200510/11/200510-Oct
Board Letter003968275.pdf
  
Approve Community Partnering Program sponsorships for the first quarter of fiscal year 2005/06MWD/Board of Directors
7-1Board of Directors^Education and Outreach Committee
200510/11/200510-Oct
Board Letter003968285.pdf
  
Approve a Supplemental Storage Program for 2005/06MWD/Board of Directors
7-6Board of Directors^Water Planning, Quality and Resources Committee
200510/11/200510-Oct
Board Letter003968281.pdf
  
Appropriate $942,000 and authorize final design of solids thickeners as part of the Jensen Improvements Program (Approp. 15371)MWD/Board of Directors
7-4Board of Directors^Engineering and Operations Committee
200510/11/200510-Oct
Board Letter003968295.pdf
  
Appropriate $11.9 million; award two construction contracts for the Plant Maintenance Facilities and Washwater Tank Pumps Replacement projects at Diemer Plant; and authorize amendment to existing consulting agreementMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
200510/11/200510-Oct
Board Letter003968283.pdf
  
Appropriate $1.37 million for two conveyance and distribution system rehabilitation projectsMWD/Board of Directors
7-5Board of Directors^Engineering and Operations Committee
200510/11/200510-Oct
Board Letter003968307.pdf
  
American Red Cross Volunteer ProgramMWD/Board of Directors
9-2Board of Directors^Engineering and Operations Committee
200510/11/200510-Oct
Board Letter003968291.pdf
  
Adopt revised policy principles regarding federal Endangered Species Act legislationMWD/Board of Directors
8-2Board of Directors^Communications and Legislation Committee
200510/11/200510-Oct
Board Letter003968303.pdf
  
Adopt resolution to approve notice of potential discontinuance of service of surplus water from October 1, 2006 through September 30, 2007MWD/Board of Directors
8-7Board of Directors^Water Planning, Quality and Resources Committee
200510/11/200510-Oct