| Board Letter | | | Report on Local Resources Development Strategy Task Force | MWD/Board of Directors | | 9-1 | Board of Directors^Water Planning and Stewardship Committee | | 2011 | 11/8/2011 | | | Board Letter | | | Consider City of Compton's request to withdraw purchase order agreement | MWD/Board of Directors | | 8-3 | Board of Directors^Finance and Insurance Committee | | 2011 | 11/8/2011 | | | Board Letter | | | Approve policy principles for a replenishment program | MWD/Board of Directors | | 8-8 | Board of Directors^Water Planning and Stewardship Committee | | 2011 | 11/8/2011 | | | Board Letter | | | Appropriate $4.53 million; award $1,696,023.23 contract to Fibrwrap Construction, LP for joint repairs to the Foothill and Sepulveda Feeders; and $886,200 for joint repairs to the Allen-McColloch Pipeline | MWD/Board of Directors | | 8-5 | Board of Directors^Engineering and Operations Committee | | 2011 | 11/8/2011 | | | Board Letter | | | Appropriate $4.4 million; and award $3,348,791 contract to W. M. Lyles Co. for replacement of transition and manhole structure covers on the Colorado River Aqueduct | MWD/Board of Directors | | 8-7 | Board of Directors^Engineering and Operations Committee | | 2011 | 11/8/2011 | | | Board Letter | | | Appropriate $3.7 million; and award $2,556,618 contract to J.F. Shea Construction, Inc. to rehabilitate hydraulic gates at Eagle Rock Tower and Puddingstone Spillway | MWD/Board of Directors | | 8-4 | Board of Directors^Engineering and Operations Committee | | 2011 | 11/8/2011 | | | Board Letter | | | Appropriate $2.28 million; and award $1,784,495 contract to Abhe & Svoboda, Inc. for repairs to three siphons on the Colorado River Aqueduct | MWD/Board of Directors | | 8-6 | Board of Directors^Engineering and Operations Committee | | 2011 | 11/8/2011 | | | Board Letter | | | Appropriate $1.12 million; authorize five pipeline cathodic protection projects; and award $274,000 contract to Unique Performance Construction, Inc. for cathodic protection of West Valley Feeder No. 2 | MWD/Board of Directors | | 7-1 | Board of Directors^Engineering and Operations Committee | | 2011 | 11/8/2011 | | | Board Letter | | | Amend Metropolitan Water District Administrative Code to add or revise provisions | MWD/Board of Directors | | 7-2 | Board of Directors^Engineering and Operations Committee | | 2011 | 11/8/2011 | | | Board Letter | | | Adopt resolution implementing the Time-in-Grade Exception for employee member contribution to the Public Employees Retirement System | MWD/Board of Directors | | 7-5 | Board of Directors^Organization, Personnel and Technology Committee | | 2011 | 11/8/2011 | | | Board Letter | | | Adopt resolution establishing a new retirement health benefit vesting requirement for future employees under the Public Employees' Medical and Hospital Care Act | MWD/Board of Directors | | 7-3 | Board of Directors^Organization, Personnel and Technology Committee | | 2011 | 11/8/2011 | | | Board Letter | | | Adopt resolution enacting the reduction in Metropolitan health benefits premium contained in the newly authorized Memoranda of Understanding | MWD/Board of Directors | | 7-4 | Board of Directors^Organization, Personnel and Technology Committee | | 2011 | 11/8/2011 | |
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