Comment
  
  
Additional Comments
  
  
  
Board Letter064429921.pdf
  
Water Surplus and Drought Management Plan report on water supply and demand as of April 13, 2006MWD/Board of Directors
9-3Board of Directors^Water Planning, Quality and Resources Committee
20065/16/200605-May
Board Letter064429917.pdf
  
Status report for the Inland Feeder Program for activities through March 2006MWD/Board of Directors
9-1Board of Directors^Engineering and Operations Committee
20065/16/200605-May
Board Letter064429923.pdf
  
Report on SB 1574 (Kuehl, D-Santa Monica): Sacramento-San Joaquin DeltaMWD/Board of Directors
9-4Board of Directors^Communications and Legislation Committee
20065/16/200605-May
Board Letter064429925.pdf
  
Report on AB 1244 (Wolk, D-Davis): California Bay-Delta AuthorityMWD/Board of Directors
9-5Board of Directors^Communications and Legislation Committee
20065/16/200605-May
Board Letter064429919.pdf
  
Renewal status of Metropolitan's Casualty and Property Insurance ProgramMWD/Board of Directors
9-2Board of Directors^Budget, Finance, Investment and Insurance Committee
20065/16/200605-May
Board Letter064429929.pdf
  
Grant conditional approval for the 95th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan, and adopt resolution of intention to impose water standby chargeMWD/Board of Directors
Committee Item presented at May 23, 2006 meetings
7-1Asset and Real Property Committee^Board of Directors
20065/16/200605-May
Board Letter064429931.pdf
  
Authorize increase of $250,000 under contract with Keyser Marston Associates, Inc. and increase of $150,000 under contract with Richards, Watson & Gershon for services related to negotiations for the Diamond Valley Recreation and Land Development ProjectMWD/Board of Directors
Committee meeting item presented at May 23, 2006 meetings
7-2Board of Directors^Legal and Claims Committee^Recreation Committee
20065/16/200605-May
Board Letter064429933.pdf
  
Authorize expenditure of $2.61 million from the Diamond Valley Lake Recreation Appropriation; design of two projects; and amending agreements for professional servicesMWD/Board of Directors
Committee Item at Meetings on May 23, 2006
8-1Board of Directors^Recreation Committee
20065/16/200605-May
Board Letter064429650.pdf
  
Authorize entering into an Industrial Process Improvement Program agreement with Kimberly-Clark Corporation to provide financial incentives for a water use efficiency projectMWD/Board of Directors
7-5Board of Directors^Water Planning, Quality and Resources Committee
20065/16/200605-May
Board Letter064429646.pdf
  
Authorize entering into an Environmental Water Account exchange agreement with the California Department of Water ResourcesMWD/Board of Directors
7-4Board of Directors^Water Planning, Quality and Resources Committee
20065/16/200605-May
Board Letter064429696.pdf
  
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 resourcesMWD/Board of Directors
7-9Board of Directors
20065/16/200605-May
Board Letter064429694.pdf
  
Authorize an increase of $100,000 in maximum amount payable under contract with Liebert Cassidy Whitmore for consulting services related to labor negotiationsMWD/Board of Directors
7-8Board of Directors
20065/16/200605-May
Board Letter064429915.pdf
  
Authorize amending contract for legal services with Hunt, Ortmann, Blasco, Palffy & Rossell to increase compensation by $50,000MWD/Board of Directors
8-10Board of Directors^Legal and Claims Committee
20065/16/200605-May
Board Letter064429692.pdf
  
Approve increased dues for continuing membership in the Association of California Water Agencies, the AWWA Research Foundation, and the Western Electricity Coordinating CouncilMWD/Board of Directors
7-7Board of Directors^Education and Outreach Committee
20065/16/200605-May
Board Letter064429638.pdf
  
Appropriate, authorize, and consolidate $120,000 in previously authorized funds and an additional $120,000 into the capital budget to design and construct the leased legislative office in Washington, D.C.MWD/Board of Directors
7-1Asset and Real Property Committee^Board of Directors
20065/16/200605-May
Board Letter064429716.pdf
  
Appropriate $5.73 million; and authorize three projects at the Diemer Water Treatment Plant; an increase of $410,000 in change order authority for the Diemer Plant Maintenance Facilities; and an amendment to existing agreement with CDM, Inc.MWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
20065/16/200605-May
Board Letter064429644.pdf
  
Appropriate $480,000; and authorize the execution of a letter agreement with Pasadena for completion of preliminary engineering and CEQA documentation for the Raymond Basin Groundwater Storage ProgramMWD/Board of Directors
7-3Board of Directors^Water Planning, Quality and Resources Committee
20065/16/200605-May
Board Letter064429700.pdf
  
Appropriate $4.52 million to award a construction contract for the Weymouth Chemical System Upgrades; authorize an increase to the existing agreement, and $1.285 million for Metropolitan force construction, construction inspection and all other supportMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
20065/16/200605-May
Board Letter064429718.pdf
  
Appropriate $4.34 million; and authorize final design, materials procurement, and construction for three upgrade projects at the Mills Water Treatment Plant; and an agreement with Lee & Ro, Inc. for design servicesMWD/Board of Directors
8-6Board of Directors^Engineering and Operations Committee
20065/16/200605-May
Board Letter064429702.pdf
  
Appropriate $28.7 million to complete the Perris Valley Pipeline; and authorize an agreement with Butier Construction ManagersMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
20065/16/200605-May
Board Letter064429720.pdf
  
Appropriate $2.37 million; and authorize nine rehabilitation projects within the distribution systemMWD/Board of Directors
8-7Board of Directors^Engineering and Operations Committee
20065/9/200605-May
Board Letter064429913.pdf
  
Appropriate $2.2 million; and authorize entering into MOU with California Department of Parks and Recreation for Phase II of the Diemer North Access Road Improvements; and an amendment to the existing agreement with Ecosystems Restoration AssociatesMWD/Board of Directors
8-8Board of Directors^Engineering and Operations Committee
20065/16/200605-May
Board Letter064429642.pdf
  
Appropriate $1.368 million; and authorize final design of the Water Quality Pilot Plant Facility; and an agreement with Carollo Engineers in an amount not to exceed $850,000MWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20065/16/200605-May
Board Letter064429698.pdf
  
Adopt resolution to impose and extend a Water Standby Charge for fiscal year 2006/07MWD/Board of Directors
8-1Board of Directors^Budget, Finance, Investment and Insurance Committee
20065/16/200605-May
Board Letter064429652.pdf
  
Adopt resolution supporting Metropolitan's proposal for $300,000 grant funding for weather-based irrigation controllers under the 2006 CALFED Water Use Efficiency Grants ProgramMWD/Board of Directors
7-6Board of Directors^Water Planning, Quality and Resources Committee
20065/16/200605-May