| Board Letter |  | | Water Surplus and Drought Management Plan report on water supply and demand (as of Dec. 15, 2005) | MWD/Board of Directors | | 9-2 | Board of Directors^Water Planning, Quality and Resources Committee | | 2006 | 1/10/2006 | 01-Jan | | Board Letter | | | Supplemental Information on the Orange County Cross Feeder Program (Approp. 15428) | MWD/Board of Directors | | Supp to 8-2 | Board of Directors^Engineering and Operations Committee | | 2006 | 1/10/2006 | 01-Jan | | Board Letter | | | Status report for the Inland Feeder Program for activities through November 2005 | MWD/Board of Directors | | 9-1 | Board of Directors^Engineering and Operations Committee | | 2006 | 1/10/2006 | 01-Jan | | Board Letter | | | Report on ongoing labor negotiations and human resource initiatives; and authorize an increase of $52,000 in maximum amount payable under contract with Bate, Peterson, Deacon, Zinn and Young for consulting services related to labor and human resources | MWD/Board of Directors | | 8-7 | Board of Directors^Organization and Personnel Committee | | 2006 | 1/10/2006 | 01-Jan | | Board Letter | | | Ratify the CALFED Statement of Principles dated December 20, 2005 | MWD/Board of Directors | | 8-8 | Board of Directors^CALFED/Bay-Delta Subcommittee^Water Planning, Quality and Resources Committee | | 2006 | 1/10/2006 | 01-Jan | | Board Letter | | | Evaluation of Delta Levee System Vulnerability and Emergency Preparedness and Response Capability | MWD/Board of Directors | Committee Item | 8a | CALFED/Bay-Delta Subcommittee^Water Planning, Quality and Resources Committee | | 2006 | 1/9/2006 | 01-Jan | | Board Letter | | | Determine water revenue requirements; apportion revenues and recommend water rates and charges; set a public hearing date; and adopt resolutions giving notice of intention to impose rates and charges for fiscal year 2006/07 | MWD/Board of Directors | | 8-1 | Board of Directors^Budget, Finance, Investment and Insurance Committee | | 2006 | 1/10/2006 | 01-Jan | | Board Letter | | | Appropriate $8.59 million; and authorize final design of the Orange County Cross Feeder (Approp. 15428) | MWD/Board of Directors | | 8-2 | Board of Directors^Engineering and Operations Committee | | 2006 | 1/10/2006 | 01-Jan | | Board Letter | | | Appropriate $2,860,000; and award a $2,708,964 procurement contract to Hughes Water & Sewer, Ltd. for seven large diameter valves for construction of distribution system improvements | MWD/Board of Directors | | 8-3 | Board of Directors^Engineering and Operations Committee | | 2006 | 1/10/2006 | 01-Jan | | Board Letter | | | Appropriate $1.6 million; and authorize the purchase of 83 replacement vehicles for Metropolitan's fleet (Approp. 10005) | MWD/Board of Directors | | 7-2 | Board of Directors^Budget, Finance, Investment and Insurance Committee | | 2006 | 1/10/2006 | 01-Jan | | Board Letter | | | Adopt final resolutions for annexations and to impose water standby charge for the 90th, 91st and 92nd Fringe Area Annexations to Eastern Municipal Water District and Metropolitan | MWD/Board of Directors | | 7-1 | Board of Directors | | 2006 | 1/10/2006 | 01-Jan |
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