Comment
  
  
Additional Comments
  
  
  
Board Letter064866346.pdf
  
Renewal Status of Metropolitan's Property and Casualty Insurance ProgramMWD/Board of Directors
9-2Board of Directors^Finance and Insurance Committee
20185/8/201805-May
Board LetterContracts for Bond Counsel Services for the period ending June 30, 2021.pdf
  
Contracts for Bond Counsel Services for the period ending June 30, 2021MWD/Board of Directors
8-9Legal and Claims Committee
20185/8/2018May
Board Letter064866340.pdf
  
Adopt CEQA, appropriate $3 million; award contract to replace the Uninterruptable Power Supply systems at the Colorado River Aqueduct pumping plants; authorize preliminary design to rehabilitate the auxiliary power system at Iron Mountain Pumping PlantMWD/Board of Directors
8-7Board of Directors^Engineering and Operations Committee
20185/8/201805-May
Board Letter064866330.pdf
  
Adopt CEQA, adopt 4th Supplemental Subordinate Resolution to the Master Subordinate Resolution authorizing the issuance of up to $80 Million of Subordinate Water Revenue Bonds, 2018 Series; approve expenditures to fund the costs of issuance of the BondsMWD/Board of Directors
8-3Board of Directors^Finance and Insurance Committee
20185/8/201805-May
Board Letter064866348.pdf
  
Adopt CEQA determination and express opposition to AB 3045 (Gallagher, R-Yuba City), regarding State Water Project CommissionMWD/Board of Directors
8-13Board of Directors^Communications and Legislation Committee
20185/8/201805-May
Board Letter064866548.pdf
  
Adopt CEQA determination and authorize contracts for bond counsel services with Hawkins Delafield & Wood LLP, Nixon Peabody LLP and Stradling Yocca Carlson & Rauth, P.C. and co-bond counsel services with Law Offices of Alexis S.M. Chiu and Curls Barling
Legal and Claims Committee
20185/8/201805-May
Board Letter064866328.pdf
  
Adopt CEQA determination and approve and authorize the distribution of Appendix A for use in the issuance and remarketing of Metropolitan's BondsMWD/Board of Directors
8-2Board of Directors^Finance and Insurance Committee
20185/8/201805-May
Board Letter064866320.pdf
  
Adopt CEQA determination and appropriate $890,000; and authorize design to replace the wastewater system and upgrade the Disaster Recovery Facility at Lake MathewsMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20185/8/201805-May
Board Letter064866336.pdf
  
Adopt CEQA determination and appropriate $5.85 million; and award $3.74 million contract to Mladen Buntich Construction Company, Inc. for improvements to the domestic and fire water system at the La Verne siteMWD/Board of Directors
8-6Board of Directors^Engineering and Operations Committee
20185/8/201805-May
Board Letter064866334.pdf
  
Adopt CEQA determination and appropriate $13 million; and award $12,068,634.98 procurement contract to Ameron Water Transmission Group to provide steel liner pipe for the Second Lower FeederMWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
20185/8/201805-May
Board Letter064866342.pdf
  
Adopt CEQA determination and affirm the General Manager's determination that four Metropolitan-owned houses in unincorporated County of Riverside near Perris, California are surplus to Metropolitan's needsMWD/Board of Directors
8-8Board of Directors^Real Property and Asset Management Committee
20185/8/201805-May
Board Letter064866326.pdf
  
Adopt CEQA determination and adopt resolution to continue Metropolitan's Water Standby Charge for fiscal year 2018/19MWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
20185/8/201805-May
Board Letter064866318.pdf
  
Adopt CEQA determination and adopt resolution for Calleguas Annexation No. 102 to Calleguas Municipal Water District and MetropolitanMWD/Board of Directors
7-1Board of Directors^Finance and Insurance Committee
20185/8/201805-May
Board Letter064866322.pdf
  
Adopt CEQA and authorize granting a permanent easement to the California Department of Transportation on Metropolitan property to facilitate widening State Route 74 across the San Diego Aqueduct Canal Siphon in Hemet, RiversideMWD/Board of Directors
7-3Board of Directors^Real Property and Asset Management Committee
20185/8/201805-May
Board Letter064866324.pdf
  
Adopt CEQA and authorize a License Agreement to Los Angeles SMSA Limited Partnership, d/b/a Verizon Wireless for vehicular access on Metropolitan's fee-owned property located in the city of ClaremontMWD/Board of Directors
7-4Board of Directors^Real Property and Asset Management Committee
20185/8/201805-May
Board Letter064866332.pdf
  
Adopt CEQA and appropriate $3.1 million; authorize design to replace Casa Loma Siphon Barrel No. 1; and authorize agreement with Carollo Engineers, Inc., in an amount not to exceed $2.2 million, to provide specialized design servicesMWD/Board of Director
8-4Board of Directors^Engineering and Operations Committee
20185/8/201805-May