Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter003930799.pdf
  
Status report for the Inland Feeder Program for activities through May 2003MWD/Board of Directors
10-1Board of Directors^Engineering and Operations Committee
20037/8/200307-July
Board Letter003930801.pdf
  
Report on fiscal year 2002/03 Innovative Conservation Program Grant RecipientsMWD/Board of Directors
10-2Board of Directors^Water Planning, Quality and Resources Committee
20037/8/200307-July
Board Letter003930803.pdf
  
Report on Dedicated Landscape MetersMWD/Board of Directors
10-3Board of Directors^Water Planning, Quality and Resources Committee
20037/8/200307-July
Board Letter003930805.pdf
  
Compensation and Pay-for-Performance Recommendation for Chief Executive Officer, General Counsel, and General AuditorMWD/Board of Directors
12-2Board of Directors^Executive Committee
20037/8/200307-July
Board Letter003930775.pdf
  
Award $5.965 million construction contract to Traylor Bros., Inc., for modification of Outlet Tower #1 at Lake Mathews; enter into a professional services agreement with Han-Padron Associates for $450,000 to provide inspection and professional servicesMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
20037/8/200307-July
Board Letter003930795.pdf
  
Authorize staff to proceed with planning and/or implementing the use of ozone as the primary disinfectant at all Metropolitan treatment plantsMWD/Board of Directors
9-3Board of Directors^Engineering and Operations Committee
20037/8/200307-July
Board Letter003930793.pdf
  
Authorize payments of $1.53 million to State Water Contractors for fiscal year 2003/04MWD/Board of Directors
9-2Board of Directors^Budget, Finance and Investment Committee
20037/8/200307-July
Board Letter003930779.pdf
  
Authorize payment of $43,560 for the city of Pasadena's High Efficiency Clothes Washer ProgramMWD/Board of Directors
8-5Board of Directors^Water Planning, Quality and Resources Committee
20037/8/200307-July
Board Letter003930797.pdf
  
Authorize entering into negotiations and executing a contract with Urban Park Concessionaires for marina concessionaire and entrance fee collection/reservation services at the Diamond Valley Lake East Marina for a period not to exceed 30 monthsMWD/Board of Directors
9-4Asset, Real Estate and Infrastructure Policy Com^Board of Directors
20037/8/200307-July
Board Letter003930789.pdf
  
Authorize $479,165 for payments to the Six Agency Committee and Colorado River Association for fiscal year 2003/04MWD/Board of Directors
9-1Board of Directors^Budget, Finance and Investment Committee
20037/8/200307-July
Board Letter003930781.pdf
  
Authorize $4.038 million to purchase the Oracle E-Business Suite and implement the Project Accounting and Grant Management modules (Approp. 15411)MWD/Board of Directors
8-6Asset, Real Estate and Infrastructure Policy Com^Board of Directors
20037/8/200307-July
Board Letter003930787.pdf
  
Approve amendment to professional services contract with the law firm of Duncan, Weinberg, Genzer & Pembroke in the amount of $250,000 for electric industry restructuring legal servicesMWD/Board of Directors
8-9Board of Directors^Legal, Claims and Personnel Committee
20037/8/200307-July
Board Letter003930771.pdf
  
Appropriate $9,365,985 for final design and construction of the Solids Handling Facilities Project; and award a $4,769,000 contract to C.W. Poss, Inc., for construction of the Northwest Hill Grading Project at the Robert B. Diemer Filtration PlantMWD/Board of Directors
8-2Board of Directors^Engineering and Operations Committee
20037/8/200307-July
Board Letter003930777.pdf
  
Appropriate $51.248 million for Skinner Expansion No. 4, Skinner Oxidation Retrofit, and Jensen and Mills Oxidation Retrofit programs; amend consultant agreements; and authorize change ordersMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
20037/8/200307-July
Board Letter003930783.pdf
  
Appropriate $415,000 and amend an existing agreement for $180,000 with The Keith Companies, Inc., to perform final design of site rough grading for Valley-Wide Recreation and Park District for the Diamond Valley Recreation ProgramMWD/Board of Directors
8-7Asset, Real Estate and Infrastructure Policy Com^Board of Directors
20037/8/200307-July
Board Letter003930769.pdf
  
Appropriate $12.750 million; and award a $9.095 million construction contract to Kiewit Pacific Company, for the OC-88 Energy Savings Modifications Project, as part of the Power Reliability and Energy Conservation ProgramMWD/Board of Directors
8-1Board of Directors^Engineering and Operations Committee
20037/8/200307-July
Board Letter003930785.pdf
  
Adopt final resolutions for annexation and to impose water standby charge for Annexation No. 81 to Calleguas Municipal Water District and MetropolitanMWD/Board of Directors
8-8Board of Directors^Executive Committee
20037/8/200307-July