Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter003973392.pdf
  
Terms of Employment for Interim Chief Executive Officer/General Manager Debra ManMWD/Board of Directors
5DBoard of Directors^Executive Committee
200512/13/200512-Dec
Board Letter003973514.pdf
  
Status report for the Inland Feeder Program for activities through October 2005MWD/Board of Directors
9-1Board of Directors^Engineering and Operations Committee
200512/13/200512-Dec
Board Letter003973457.pdf
  
Award a construction contract for the Diemer Chemical System Upgrades; authorize an amendment to an existing agreement with HDR, Inc.; and authorize Diemer Plant North Access Road ImprovementsMWD/Board of Directors
8-3Board of Directors^Engineering and Operations Committee
200512/13/200512-Dec
Board Letter003973506.pdf
  
Award a $3,295,000 contract to Mega Way Enterprises for the Main Entrance Road Realignment and Perimeter Landscaping project at the Henry J. Mills Water Treatment PlantMWD/Board of Directors
8-7Board of Directors^Engineering and Operations Committee
200512/13/200512-Dec
Board Letter003973504.pdf
  
Award a $1.25 million construction contract for the Foothill Feeder Carbon Fiber Liner Repair Project; and a $1.4226 million construction contract for the Foothill Feeder Pipeline Replacement ProjectMWD/Board of Directors
8-6Board of Directors^Engineering and Operations Committee
200512/13/200512-Dec
Board Letter003973441.pdf
  
Authorize payments for 2006 charges for water from the State Water Project under terms of water supply contracts with the Department of Water Resources and the 2003 Exchange Agreement with Desert Water Agency and Coachella Valley Water DistrictMWD/Board of Directors
8-2Board of Directors^Budget, Finance, Investment and Insurance Committee
200512/13/200512-Dec
Board Letter003973396.pdf
  
Authorize increase of $300,000 in maximum amount payable under professional services contract with the law firm of Duncan, Weinberg, Genzer & Pembroke, P.C. for electric utility legal servicesMWD/Board of Directors
7-2Board of Directors^Legal and Claims Committee
200512/13/200512-Dec
Board Letter003973510.pdf
  
Authorize implementation of conservation incentive level updates and program refinements from Metropolitan's Five-Year Conservation Strategy PlanMWD/Board of Directors
8-8Board of Directors^Water Planning, Quality and Resources Committee
200512/13/200512-Dec
Board Letter003973433.pdf
  
Authorize entering into and amending existing contracts with temporary worker service agencies and professional firms supplying temporary personnel in the amount of $1.97 millionMWD/Board of Directors
7-5Board of Directors^Organization and Personnel Committee
200512/13/200512-Dec
Board Letter003973435.pdf
  
Authorize entering into a Local Resources Program Agreement with Los Angeles Department of Water and Power for the Sepulveda Basin Water Recycling Project Phase 4MWD/Board of Directors
7-6Board of Directors^Water Planning, Quality and Resources Committee
200512/13/200512-Dec
Board Letter003973439.pdf
  
Approve Metropolitan facilitator role to address seawater desalination projectsMWD/Board of Directors
8-1Board of Directors^Desalination and Reclamation Committee
200512/13/200512-Dec
Board Letter003973437.pdf
  
Approve a 2005/06 Supplemental Storage Program Agreement for Los Angeles Department of Water and PowerMWD/Board of Directors
7-7Board of Directors^Water Planning, Quality and Resources Committee
200512/13/200512-Dec
Board Letter003973473.pdf
  
Appropriate $76.9 million for the Perris Valley Pipeline Program; and authorize entering into a joint agreement with Eastern MWD and Western MWD for reimbursement of right-of-way acquisition, CEQA compliance, final design, and construction costsMWD/Board of Directors
8-4Board of Directors^Engineering and Operations Committee
200512/13/200512-Dec
Board Letter003973479.pdf
  
Appropriate $19.86 million; and award a $15,733,300 procurement contract to Ozonia North America for ozone equipment for the Diemer and Weymouth Oxidation Retrofit ProgramsMWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
200512/13/200512-Dec
Board Letter003973398.pdf
  
Appropriate $1.52 million and authorize final design of the Rialto Pipeline Improvements, and an agreement with Black & Veatch for engineering design servicesMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
200512/13/200512-Dec
Board Letter003973400.pdf
  
Amend Administrative Code to include Ethics Training required by Assembly Bill 1234MWD/Board of Directors
7-4Board of Directors^Ethics Subcommittee
200512/13/200512-Dec
Board Letter003973394.pdf
  
Adopt final resolutions for annexations and to impose water standby charge for the 85th, 86th, 87th, 88th and 89th Fringe Area Annexations to Eastern Municipal Water District and Metropolitan Water District of Southern CaliforniaMWD/Board of Directors
7-1Asset and Real Property Committee^Board of Directors
200512/13/200512-Dec