Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064789142.pdf
  
This board letter outlines the state and federal 2013 legislative strategy recommended by staff for the Board's consideration and adoptionMWD/Board of Directors
8-3Board of Directors^Communications and Legislation Committee
201212/11/2012
Board Letter064789128.pdf
  
Authorize execution of MOU for the Greater Los Angeles County Region Integrated Regional Water Management (IRWM) Plan Leadership Committee and join other IRWM groups in our service area if invited by member agenciesMWD/Board of Directors
7-2Board of Directors^Water Planning and Stewardship Committee
201212/11/2012
Board Letter064789126.pdf
  
Authorize entering into a Local Resources Program agreement with Three Valleys MWD and California State Polytechnic University, Pomona, for the Cal Poly Pomona Water Treatment Plant - Attachment 2MWD/Board of Directors
Attachment 2 of Board Letter 7-1
7-1 Attachement 2Board of Directors^Water Planning and Stewardship Committee
Attachment 2 of Board Letter 7-1
201212/11/2012
Board Letter064789124.pdf
  
Authorize entering into a Local Resources Program agreement with Three Valleys Municipal Water District and California State Polytechnic University, Pomona, for the Cal Poly Pomona Water Treatment PlantMWD/Board of Directors
attachment 2 filed seperately
7-1Board of Directors^Water Planning and Stewardship Committee
attachment 2 filed seperately
201212/11/2012
Board Letter064789138.pdf
  
Approve adjustments to member agency Tier 1 limits and eliminate the Replenishment Service program; and authorize amendments to the Administrative CodeMWD/Board of Directors
8-1Board of Directors^Water Planning and Stewardship Committee
201212/11/2012
Board Letter064789136.pdf
  
Appropriate $880,000; and award $473,000 contract to Fibrwrap Construction, Inc. for PCCP joint repairs on the Sepulveda FeederMWD/Board of Diectors
7-6Board of Directors^Engineering and Operations Committee
201212/11/2012
Board Letter064789134.pdf
  
Appropriate $640,000; and award $323,580 construction contract to Team West Contracting Corporation to replace standby generators at the Temescal and Corona Power PlantsMWD/Board of Directors
7-5Board of Directors^Engineering and Operations Committee
201212/11/2012
Board Letter064789140.pdf
  
Appropriate $5.5 million; and award $3,606,445 contract to W. M. Lyles Co. for seismic upgrades to the finished water reservoir and east washwater tank at the Robert B. Diemer Water Treatment PlantMWD/Board of Directors
8-2Board of Directors^Engineering and Operations Committee
201212/11/2012
Board Letter064789130.pdf
  
Appropriate $1.85 million: authorize final design of a pilot lining repair project on the Etiwanda Pipeline; and professional services agreement with Helix Environmental Planning, Inc. for environmental documentationMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
201212/11/2012
Board Letter064789132.pdf
  
Appropriate $1.35 million; authorize final design to replace wastewater systems at four Colorado River Aqueduct pumping plants; and professional services agreement with MWH AmericasMWD/Board of Directors
7-4Board of Directors^Engineering and Operations Committee
201212/11/2012
Board Letter064789154.pdf
  
7-7 Agreement with LADWP for Metropolitan use of solids lagoons at the Aqueduct Filtration Plant; and agreement with LA Department of Recreation and Parks for its use of ball fields at Jensen plant - attachment 5
findings of fact, statement of overiding considerations, mitigation monitoring and reporting program
7-7 attachement 5Board of Directors^Engineering and Operations Committee
findings of fact, statement of overiding considerations, mitigation monitoring and reporting program
201212/11/2012
Board Letter064789152.pdf
  
7-7 Agreement with LADWP for Metropolitan use of solids lagoons at the Aqueduct Filtration Plant; and agreement with LA Department of Recreation and Parks for its use of ball fields at Jensen plant - attachement 4MWD/Board of Directors
Final Environmental Impact Report
7-7 attachment 4Board of Directors^Engineering and Operations Committee
Final Environmental Impact Report
201212/11/2012
Board Letter064789156.pdf
  
7-7 Agreement with LADWP for Metropolitan use of solids lagoons at the Aqueduct Filtration Plant; and agreement with LA Department of Recreation and Parks for its use of ball fields at Jensen plant  - attachment 6MWD/Board of Directors
addendum #1 to the Final Jensen Solids Handling Facility Project Environment Impact Report
7-7 attachment 6Board of Directors^Engineering and Operations Committee
addendum #1 to the Final Jensen Solids Handling Facility Project Environment Impact Report
201212/11/2012
Board Letter064789150.pdf
  
7-7 Agreement with LADWP for Metropolitan use of solids lagoons at the Aqueduct Filtration Plant; and agreement with LA Department of Recreation and Parks for its use of ball fields at Jensen plant  - Attachment 3MWD/Board of Directors
Draft Environmental Impact Report
7-7 attachement 3Board of Directors^Engineering and Operations Committee
Draft Environmental Impact Report
201212/11/2012
Board Letter064789148.pdf
  
7-7 Agreement with LADWP for Metropolitan use of solids lagoons at the Aqueduct Filtration Plant; and agreement with LA Department of Recreation and Parks for its use of ball fields at Jensen plantMWD/Board of Directors
attacments 1 and 2 only. Attachments 3,4,5,6 filed seperately
7-7Board of Directors^Engineering and Operations Committee
attachments 1 and 2 only. Attachments 3,4,5,6 filed seperately
201212/11/2012