Comment
  
  
Additional Comments
  
  
  
Board Letter064772713.pdf
  
Report on In Re Tronox Incorporated, et al., Chapter 11, Case No. 09-10156 (ALG), and authorize increase in maximum amount payable under contract with Manatt, Phelps and Phillips, LLP for legal services by $60,000 to a maximum of $440,000MWD/Board of Directors
7-3Board of Directors^Legal and Claims Committee
20124/10/2012
Board Letter064772725.pdf
  
Proposal to enter into agreements related to implementation of interim international cooperative measures in the Colorado River BasinMWD/Board of Directors
9-1Board of Directors^Water Planning and Stewardship Committee
20124/10/2012
Board Letter064772721.pdf
  
Express support for SB 1387 (Emmerson, R-Riverside) - Metal Theft; and for AB 1508 (Carter, D-Rialto) - Junk Dealers and Recyclers: Nonferrous MaterialsMWD/Board of Directors
8-6Board of Directors^Communications and Legislation Committee
20124/10/2012
Board Letter064772719.pdf
  
Express support and seek amendments for H.R. 2538 (Calvert, R-CA) - Reducing Environmental Barriers to Unified Infrastructure and Land Development (REBUILD) Act of 2011MWD/Board of Directors
8-5Board of Directors^Communications and Legislation Committee
20124/10/2012
Board Letter064772723.pdf
  
Express opposition to SB 1495 (Wolk, D - Davis) - Sacramento-San Joaquin Delta Reform Act of 2009, unless amendedMWD/Board of Directors
8-7Board of Directors^Communications and Legislation Committee
20124/10/2012
Board Letter064772715.pdf
  
Authorize the execution and distribution of the Official Statement in connection with issuance of the Water Revenue Refunding Bonds (Index Mode), 2012 Series BMWD/Board of Directors
8-2Board of Directors^Finance and Insurance Committee
20124/10/2012
Board Letter064772707.pdf
  
Approve terms and conditions of employment for Interim Ethics Officer Jeffrey L. CableMWD/Board of Directors
5FBoard of Directors^Executive Committee
20124/10/2012
Board Letter064772727.pdf
  
Approve proposed biennial budget for fiscal years 2012/13 and 2013/14, and adopt recommended water rates and charges, and resolutions fixing and adopting water rates and charges, for 2013 and 2014MWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
20124/10/2012
Board Letter064772705.pdf
  
Approve employment contract for new General CounselMWD/Board of Directors
5EBoard of Directors^Executive Committee
20124/10/2012
Board Letter064772709.pdf
  
Appropriate $240,000; and authorize preliminary design to replace valves on the Second Lower Feeder and Palos Verdes FeederMWD/Board of Directors
7-1Board of Directors^Engineering and Operations Committee
20124/10/2012
Board Letter064772711.pdf
  
Appropriate $120,000; and authorize preliminary design to relocate a portion of the Orange County Feeder; and an agreement with the city of FullertonMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20124/10/2012
Board Letter064772717.pdf
  
Amend Metropolitan Water District Administrative Code regarding travel policy and general provisions relating to inspection tripsMWD/Board of Directors
revised letter
8-3Board of Directors^Executive Committee
revised letter
20124/10/2012