Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064663907.pdf
  
Status report for the Inland Feeder Program for activities through April 2007MWD/Board of Directors
9-1Board of Directors^Engineering and Capital Programs Committee
20076/12/200706-June
Board Letter064663909.pdf
  
Report on Governor's Strategic Growth Plan and SB 59 - the Reliable Water Supply Bond Act of 2008MWD/Board of Directors
9-2Board of Directors^Communications and Legislation Committee
20076/12/200706-June
Board Letter064663911.pdf
  
Report on AB 1393, SB 343 and SB 964 - Amending the Public Records Act and Brown ActMWD/Board of Directors
9-3Board of Directors^Communications and Legislation Committee
20076/12/200706-June
Board Letter064663865.pdf
  
Grant conditional approval for the Citrus Heights Annexation to San Diego County Water Authority and Metropolitan; and adopt resolution of intention to impose water standby chargeMWD/Board of Directors
7-2Board of Directors^Business and Finance Committee
20076/12/200706-June
Board Letter064663863.pdf
  
Grant conditional approval for Annexation No. 90 to Calleguas Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby chargeMWD/Board of Directors
7-1Board of Directors^Business and Finance Committee
20076/12/200706-June
Board Letter064663867.pdf
  
Grant conditional approval for 43rd Fringe Area Annexation to Western Municipal Water District and Metropolitan; and adopt resolution of intention to impose water standby chargeMWD/Board of Directors
7-3Board of Directors^Business and Finance Committee
20076/12/200706-June
Board Letter064663901.pdf
  
Express support for SB 821 regarding water supplies and developmentMWD/Board of Directors
8-8Board of Directors^Communications and Legislation Committee
20076/12/200706-June
Board Letter064663903.pdf
  
Express support for federal perchlorate legislationMWD/Board of Directors
8-9Board of Directors^Communications and Legislation Committee
20076/12/200706-June
Board Letter064663899.pdf
  
Express Support for AB 566: Development of a Standard Protocol for Evapotranspiration DataMWD/Board of Directors
8-7Board of Directors^Communications and Legislation Committee
20076/12/200706-June
Board Letter064663895.pdf
  
Authorize payment of $1.373 million for participation in the State Water Contractors, Inc. for fiscal year 2007/08MWD/Board of Directors
8-5Board of Directors^Water Planning and Stewardship Committee
20076/12/200706-June
Board Letter064663875.pdf
  
Authorize increase of $1.8 million to the existing agreement with Parsons Water & Infrastructure for project controls support on the Inland Feeder ProgramMWD/Board of Directors
7-7Board of Directors^Engineering and Capital Programs Committee
20076/5/200706-June
Board Letter064663905.pdf
  
Authorize implementation of 2007/08 updated water conservation communications plan and renew a one-year agreement for up to $5.45 million for regional advertising services to promote water conservationMWD/Board of Directors
8-10Board of Directors^Communications and Legislation Committee
20076/12/200706-June
Board Letter064663883.pdf
  
Authorize execution of an agreement for the Chino Basin Desalination Phase II desalter; and appropriate $1.5 million to study expansion of the existing Chino Basin Groundwater Storage ProgramMWD/Board of Directors
7-11Board of Directors^Water Planning and Stewardship Committee
20076/12/200706-June
Board Letter064663879.pdf
  
Authorize continued participation in the LA and San Gabriel Rivers Water Augmentation Study for watershed management and Metropolitan's contribution of $75,000 to increase total contribution to $275,000MWD/Board of Directors
7-9Board of Directors^Water Planning and Stewardship Committee
20076/12/200706-June
Board Letter064663881.pdf
  
Authorize amending the existing groundwater storage program with Calleguas MWD regarding operations and maintenance costs; and initiation of studies for the final phase of the projectMWD/Board of Directors
7-10Board of Directors^Water Planning and Stewardship Committee
20076/12/200706-June
Board Letter064663869.pdf
  
Approve up to $1.13 million to purchase insurance coverage for Metropolitan's Property and Casualty Insurance ProgramMWD/Board of Directors
7-4Board of Directors^Business and Finance Committee
20076/12/200706-June
Board Letter064663885.pdf
  
Approve Semiannual Award of Community Partnering Program Sponsorships for fiscal year 2006/07MWD/Board of Directors
7-12Board of Directors^Communications and Legislation Committee
20076/12/200706-June
Board Letter064663887.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
8-1Board of Directors^Business and Finance Committee
20076/12/200706-June
Board Letter064663861.pdf
  
Approve General Manager's Business Plan for Fiscal Year 2007/08MWD/Board of Directors
6EBoard of Directors
20076/12/200706-June
Board Letter064715836.pdf
  
Approve General Counsel's Business Plan for fiscal year 2007/08MWD/Board of Directors
6bLegal and Human Resources Committee
20076/12/200706-June
Board Letter064663889.pdf
  
Approve fiscal year 2007/08 budget actionsMWD/Board of Directors
8-2Board of Directors^Business and Finance Committee
20076/12/200706-June
Board Letter064663877.pdf
  
Appropriate $846,000; and authorize implementation of Fleet Management and Fuel Management Systems; and an agreement with Total Resource Management, Inc. in an amount not to exceed $967,000MWD/Board of Directors
7-8Board of Directors^Water Quality and Operations Committee
20076/12/200706-June
Board Letter064663873.pdf
  
Appropriate $625,000; and authorize preliminary design of the Solar Power Generation Facility at the Skinner Water Treatment PlantMWD/Board of Directors
7-6Board of Directors^Engineering and Capital Programs Committee
20076/12/200706-June
Board Letter064663891.pdf
  
Appropriate $22.7 million; and award a $14,556,000 contract to C.W. Roen Construction Co. to construct ozone contactors at the Mills plantMWD/Board of Directors
8-3Board of Directors^Engineering and Capital Programs Committee
20076/12/200706-June
Board Letter064663893.pdf
  
Appropriate $11.7 million; award a $9.03 million to construct the Weymouth Operations and Maintenance Building; and authorize amendment to an existing agreement with Tetra Design, Inc.MWD/Board of Directors
8-4Board of Directors^Engineering and Capital Programs Committee
20076/12/200706-June
Board Letter064663871.pdf
  
Appropriate $1.59 million; and authorize Phase One of the Information Technology Infrastructure UpgradeMWD/Board of Directors
7-5Board of Directors^Engineering and Capital Programs Committee
20076/12/200706-June
Board Letter064663897.pdf
  
Adopt proposed framework for Metropolitan's Delta Action PlanMWD/Board of Directors
8-6Board of Directors^Water Planning and Stewardship Committee
20076/12/200706-June