Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter003899923.pdf
  
Water Transfer Transaction with Western Water CompanyBoard of Directors
9-2Board of Directors^Legal and Claims Committee
20006/13/200006-Jun
Board Letter003899895.pdf
  
San Diego Pipeline No. 6 - Approve Acquisition of Right of Way and Authorization to Execute Environmental Mitigation Agreements - Assessment District No. 161 Sub-Regional Habitat Conservation Plan.Board of Directors
Revised version 8-2
8-2Board of Directors^Engineering and Operations Committee
20006/13/200006-Jun
Board Letter003899911.pdf
  
Request to Authorize the General Manager to Amend Existing Agreements and Enter into New Contracts with Employment Service Agencies and Professional Firms Supplying Temporary Personnel in Excess of the $250,000 LimitationBoard of Directors
8-9Board of Directors^Executive Committee^Subcommittee on Organization and Personnel
20006/13/200006-Jun
Board Letter003899901.pdf
  
One-Year Water Management Agreement with Westlands Water DistrictBoard of Directors
8-5Board of Directors^Water Planning and Resources Committee
20006/13/200006-Jun
Board Letter003899937.pdf
  
Metropolitan's Various Roles for DesalinationBoard of Directors
Pending Letter
11-1Board of Directors^Water Planning and Resources Committee
20006/13/200006-Jun
Board Letter003899934.pdf
  
Metropolitan's Cooperative Storage Program.Board of Directors
9-9Board of Directors^Water Planning and Resources Committee
20006/13/200006-Jun
Board Letter003899936.pdf
  
Inland Feeder Project Status Report for April 2000Board of Directors
10-2Board of Directors^Engineering and Operations Committee
20006/13/200006-Jun
Board Letter003899928.pdf
  
Implementation of the Hayfield/Chuckwalla Groundwater Storage Program and Appropriation of FundsBoard of Directors
9-6Board of Directors^Budget and Finance Committee^Water Planning and Resources Committee
20006/13/200006-Jun
Board Letter003899910.pdf
  
Formal Terms & Conditions for Annexation #66 Concurrently to Calleguas Municipal Water District (Calleguas) and The Metropolitan Water District of Southern California (Metropolitan), and Approval of the Resolution to Impose Water Standby Charges.Board of Directors
8-8Board of Directors^Executive Committee
20006/13/200006-Jun
Board Letter003899900.pdf
  
Enter into a Memorandum of Understanding between Metropolitan and the Los Angeles Regional Water Quality Control Board (LARWQCB) establishing a Metropolitan funded task force to assist in protecting groundwater sources.Board of Directors
8-4Board of Directors^Water Planning and Resources Committee
20006/13/200006-Jun
Board Letter003899930.pdf
  
Enter into a Coordinated Operating Agreement between Metropolitan and San Bernardino Valley Municipal Water District establishing a cooperative resources and operational plan to improve water supply reliabilityBaord of Directors
9-7Board of Directors^Water Planning and Resources Committee
20006/13/200006-Jun
Board Letter003899935.pdf
  
Diamond Valley Lake Project Status Report for April 2000Board of Directorsi
10-1Board of Directors^Engineering and Operations Committee
20006/13/200006-Jun
Board Letter003899903.pdf
  
Creation of Appropriation No. 15354 and Agreement with Bureau of Reclamation, California Department of Water Resources, Coachella Valley Water District to Advance Funds ....Board of Directors
Creation of Appropriation No. 15354 and Agreement with the Bureau of Reclamation, California Department of Water Resources, and Coachella Valley Water District to Advance Funds to Initiate Preliminary Work Necessary for the Coachella Canal Lining Project in Amounts Not to Exceed $413,744
8-6Board of Directors^Budget and Finance Committee
20006/13/200006-Jun
Board Letter003899898.pdf
  
Clarification of General Manager's Authority to Execute Water Quality Exchange AgreementsBoard of Directors
8-3Board of Directors^Water Planning and Resources Committee
20006/13/200006-Jun
Board Letter003899926.pdf
  
Authorization to enter into Loan and Grant Agreements with the California Department of Boating and Waterways for the design and construction of Phase 2 of the Recreational Boating Facilities at the Diamond Valley LakeBoard of Directors
9-4Board of Directors^Subcommittee on Real Property Management
20006/13/200006-Jun
Board Letter003899915.pdf
  
Authority to execute joint use agreements with Kaiser Eagle Mountain, Inc. for rights-of-way at the Eagle Mountain Pumping Plant.Board of Directors
8-10Board of Directors^Subcommittee on Real Property Management
20006/13/200006-Jun
Board Letter003899906.pdf
  
Authority to amend Agreement No. 12856 with the appraisal firm of Mason & Mason for eminent domain litigation to acquire property for the Inland Feeder ProjectBoard of Directors
8-7Board of Directors^Legal and Claims Committee
20006/13/200006-Jun
Board Letter003899927.pdf
  
Approve Increase in Appropriation Number 15324 from $2 million to $2.3 million for the Cadiz Groundwater Storage and Dry-Year Supply Program for Preparation of Supplemental Environmental DocumentationBoard of Directors
9-5Board of Directors^Budget and Finance Committee^Water Planning and Resources Committee
20006/13/200006-Jun
Board Letter003899933.pdf
  
Appropriate $2,276,200 for the fourth year funding of the Desalination Research and Innovation Partnership for treatment of brackish water sources. Appropriation No. 15301.Board of Directors
9-8Board of Directors^Water Planning and Resources Committee
20006/13/200006-Jun
Board Letter003899924.pdf
  
Annual Approval of Metropolitan's Statement of Investment Policy and Delegation of Authority to the Treasurer to make investments on behalf of Metropolitan.Board of Directors
9-3Board of Directors^Budget and Finance Committee
20006/13/200006-Jun
Board Letter003899892.pdf
  
Amendment to Agreement No. 285 with Michael Willis Architects (MWA) to Continue to Provide Technical Services for the Joseph Jensen Filtration Plant Oxidation Retrofit Program (Jensen ORP).Board of Directors
8-1Board of Directors^Engineering and Operations Committee
20006/13/200006-Jun
Board Letter003899916.pdf
  
2000-2001 Community Partnering ProgramBoard of Directors
8-11Board of Directors^Communications and Legislation Committee
20006/13/200006-Jun
Board Letter003899919.pdf
  
2000-01 Annual BudgetBoard of Directors
9-1Board of Directors^Budget and Finance Committee
20006/13/200006-Jun