Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter003868614.pdf
  
Report on DiversityBoard of Directors
Information item (2 attachements)
10-3Board of Directors^Executive Committee^Subcommittee on Organization and Personnel
20002/8/200002-Feb
Board Letter003868569.pdf
  
Principles, rules, and process for development of Office of Ethics.Board of Directors
Includes 5 attachments
6HBoard of Directors^Executive Committee
20002/8/200002-Feb
Board Letter003868615.pdf
  
Metropolitan Initiatives 2000Board of Directors
Information item (1 attachement)
10-4Board of Directors^Communications and Legislation Committee^Executive Committee
20002/8/200002-Feb
Board Letter003868599.pdf
  
Membership of Vice Chairs on Standing and Special CommitteesBoard of Directors
1 attachment
8-8Board of Directors^Executive Committee
20002/8/200002-Feb
Board Letter003868588.pdf
  
Medical Insurance Coverage for Domestic Partners through Public Employees' Retirement System (PERS)Board of Directors
Includes 5 attachments
8-5Board of Directors^Executive Committee^Subcommittee on Organization and Personnel
20002/8/200002-Feb
Board Letter003868578.pdf
  
Local Resources Program Agreement for the Rincon del Diablo Recycled Water Program with the San Diego County Water Authority and the Rincon del Diablo Municipal Water DistrictBoard of Directors
Includes 1 attachment
8-3Board of Directors^Water Planning and Resources Committee
20002/8/200002-Feb
Board Letter003868604.pdf
  
Local Resources Program Agreement for the Encina Basin Water Reclamation Project - Phase 2 Expansion with San Diego County Water Authority and Carlsbad Municipal Water DistrictBoard of Directors
1 attachement
9-2Board of Directors^Water Planning and Resources Committee
20002/8/200002-Feb
Board Letter003868602.pdf
  
Local Resources Program Agreement for the Capistrano Valley Non-Domestic Water System Expansion Project with the Municipal Water District of Orange County and Capistrano Valley Water DistrictBoard of Directors
1 attachment
9-1Board of Directors^Water Planning and Resources Committee
20002/8/200002-Feb
Board Letter003868618.pdf
  
Integrating Metropolitan's Seawater Desalination ActivitiesBoard of Directors
Information item (3 attachements)
10-6Board of Directors^Water Planning and Resources Committee
20002/8/200002-Feb
Board Letter003868613.pdf
  
Inland Feeder Project Status Report for December 1999Board of Directors
Information item
10-2Board of Directors^Engineering and Operations Committee
20002/8/200002-Feb
Board Letter003868617.pdf
  
Dry weather and potential drought planning and preparedness activities for February 2000Board of Directors
Information item
10-5Board of Directors^Communications and Legislation Committee^Engineering and Operations Committee^Water Planning and Resources Committee
20002/8/200002-Feb
Board Letter003868609.pdf
  
Diamond Valley Lake Project Status Report for December 1999 - 2nd postingBoard of Directors
2 attachments
10-1Board of Directors^Engineering and Operations Committee
20002/8/200002-Feb
Board Letter003868605.pdf
  
Construction of the Mentone Pipeline Segment of the Inland Feeder ProjectBoard of Directors
9-3Board of Directors^Engineering and Operations Committee
20002/8/200002-Feb
Board Letter003868607.pdf
  
Construction of the Mentone Pipeline Segment of the Inland Feeder ProjectBoard of Directors
4 attachments
9-3Board of Directors^Engineering and Operations Committee
20002/8/200002-Feb
Board Letter003868591.pdf
  
Conditional Approval for Annexation No.66 Concurrently to Calleguas Municipal Water District and The Metropolitan Water District of Southern California, and Approval of the Resolution of Intent to Impose Water Standby Charges.Board of Directors
Includes 3 attachments
8-6Board of Directors^Executive Committee
20002/8/200002-Feb
Board Letter003868583.pdf
  
Authority to amend contract w/ Harkins Cunningham for consultative services to negotiate final documents to implement key terms for quantification settlement among the State of California, IID, CVWD & MWD.Board of Directors
8-4Board of Directors^Executive Committee
20002/8/200002-Feb
Board Letter003868575.pdf
  
Appropriate $673,200 to Finance Capital Projects Costing Less Than $250,000 During Fiscal Year 1999/00Board of Directors
Includes I attachment
8-2Board of Directors^Engineering and Operations Committee
20002/8/200002-Feb
Board Letter003868597.pdf
  
Appropriate $1,484,000 and authorize the General Manager to award a contract, not to exceed $879,000, to provide consulting services for the enterprise server replacement project.Board of Directors
2 attachments
8-7Board of Directors^Executive Committee^Subcommittee on Real Property Management
20002/8/200002-Feb
Board Letter003868571.pdf
  
Agreement with United Testing &Inspection,Inc. to provide supplemental technicians for testing & inspection of soils,concrete,asphalt & miscellaneous materials on Capital and O&M construction projects during the next three years.Board of Directors
Includes 1 attachment
8-1Board of Directors^Engineering and Operations Committee
20002/8/200002-Feb