Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter003929889.pdf
  
Status report for the Inland Feeder Program for activities through April 2003MWD Board of Directors
10-1Board of Directors^Engineering and Operations Committee
20036/10/200306-June
Board Letter003929869.pdf
  
Authorize entering into and amending existing contracts with employment service agencies and professional firms supplying temporary personnel in the amount of $7.4 millionMWD Board of Directors
8-4Board of Directors^Legal, Claims and Personnel Committee
20036/10/200306-June
Board Letter003929873.pdf
  
Authorize entering into a Wheeling Service Agreement between Metropolitan, Fallbrook Public Utility District, and San Diego County Water Authority for wheeling Fallbrook water and amend the Lake Skinner Memorandum of Understanding and AgreementMWD Board of Directors
8-6Board of Directors^Water Planning, Quality and Resources Committee
20036/10/200306-June
Board Letter003929879.pdf
  
Authorize $11.243 million to implement and enter into an agreement with Johnson Controls, Inc., not to exceed $9.5 million to provide physical security improvement systems including maintenance at Metropolitan facilitiesMWD Board of Directors
9-4Board of Directors^Engineering and Operations Committee
20036/10/200306-June
Board Letter003929867.pdf
  
Approve up to $977,500 to purchase insurance coverages for Metropolitan's Casualty and Property Insurance ProgramMWD Board of Directors
8-3Board of Directors^Budget, Finance and Investment Committee
20036/10/200306-June
Board Letter003929877.pdf
  
Approve Metropolitan's Annual Statement of Investment Policy and delegation of authority to the Treasurer to make investments on behalf of MetropolitanMWD Board of Directors
9-2Board of Directors^Budget, Finance and Investment Committee
20036/10/200306-June
Board Letter003929875.pdf
  
Approve funding of the Community Partnering Program proposals for fiscal year 2003/04MWD Board of Directors
8-7Board of Directors^Communications, Outreach and Legislation Comm
20036/10/200306-June
Board Letter003929955.pdf
  
Approve fiscal year 2003/04 annual budgetMWD Board of Directors
Revised letter
9-1Board of Directors^Budget, Finance and Investment Committee
20036/10/200306-June
Board Letter003929881.pdf
  
Approve Diamond Valley Lake and Lake Skinner Recreation Area Rules and RegulationsMWD Board of Directors
9-5Asset, Real Estate and Infrastructure Policy Com^Board of Directors
20036/10/200306-June
Board Letter003929886.pdf
  
Approve amendment to increase by $75,000 the contract for expert witness services with Whitfield Russell Associates in California Independent System Operator Corporation, FERC Docket No. ER00-2019-000MWD Board of Directors
9-8Board of Directors^Legal, Claims and Personnel Committee
20036/10/200306-June
Board Letter003929848.pdf
  
Appropriate $335,000; and authorize entering into an agreement with Lee & Ro, Inc., not to exceed $1.15 million, for preliminary and final design respectively for the Jensen and Skinner Chlorine Containment ProjectsMWD Board of Directors
8-1Board of Directors^Engineering and Operations Committee
20036/10/200306-June
Board Letter003929865.pdf
  
Appropriate $135,000 for the Jensen Tank Farm Chemical Containment System Upgrade Project, and authorize entering into engineering services agreements in support of the Diemer, Jensen, Mills, Skinner and Weymouth Improvements ProgramsMWD Board of Directors
8-2Board of Directors^Engineering and Operations Committee
20036/10/200306-June
Board Letter003929883.pdf
  
Adopt policy principles on water infrastructure financingMWD Board of Directors
9-6Board of Directors^Communications, Outreach and Legislation Comm
20036/10/200306-June
Board Letter003929871.pdf
  
Adopt final resolutions for annexation and to impose water standby charge for the 72nd Fringe Area Annexation to Eastern Municipal Water District and MetropolitanMWD Board of Directors
8-5Board of Directors^Executive Committee
20036/10/200306-June