Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064804939.pdf
  
Authorize granting of one permanent easement to Southern California Edison Company on Metropolitan-owned property located in San Bernardino CountyMWD/Board of Directors
7-7Board of Directors^Real Property and Asset Management Committee
201310/8/2013
Board Letter064804937.pdf
  
Authorize granting of one permanent easement to Southern California Edison Company on Metropolitan owned property located in Riverside CountyMWD/Board of Directors
7-6Board of Directors^Real Property and Asset Management Committee
201310/8/2013
Board Letter064804941.pdf
  
Authorize amendment to Metropolitan's Cyclic Storage Agreement with Upper San Gabriel Valley Municipal Water District and the Main San Gabriel Basin WatermasterMWD/Board of Directors
8-1Board of Directors^Water Planning and Stewardship Committee
201310/8/2013
Board Letter064804943.pdf
  
Authorize amendment to Metropolitan's Cyclic Storage Agreement with Three Valleys Municipal Water District and the Main San Gabriel Basin WatermasterMWD/Board of Directors
8-2Board of Directors^Water Planning and Stewardship Committee
201310/8/2013
Board Letter064804945.pdf
  
Authorize agreement with the State Water Contractors, Inc. to pursue 2014 Sacramento Valley water transfer supplies; and $5 per acre-foot initial administrative deposit not to exceed $500,000MWD/Board of Directors
8-3Board of Directors^Water Planning and Stewardship Committee
201310/8/2013
Board Letter064804623.pdf
  
Approve amendments to the Metropolitan Water District Administrative Code to clarify the Department Head evaluation processMWD/Board of Directors
7-1Board of Directors^Executive Committee
201310/8/2013
Board Letter064804625.pdf
  
Appropriate $1.70 million; and award $1,028,180.65 contract to Nth Generation Computing, Inc. for SCADA serversMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
201310/8/2013
Board Letter064804631.pdf
  
Appropriate $1.180 million to purchase and implement Oracle Accounts Payable Automation SystemMWD/Board of Directors
7-5Board of Directors^Organization, Personnel and Technology Committee
201310/8/2013
Board Letter064804629.pdf
  
7-4 Authorize entering into a Local Resources Program agreement with Eastern Municipal Water District for the Perris II Brackish Groundwater Desalter - Letter and attachment 1 of 2MWD/Board of Directors
7-4Board of Directors^Water Planning and Stewardship Committee
201310/8/2013
Board Letter064804957.pdf
  
7-4 Attachment 2 of 2 - Perris II Brackish Groundwater Desalter Environmental DocumentsMWD/Board of Directors
7-4Board of Directors^Water Planning and Stewardship Committee
201310/8/2013
Board Letter064804627.pdf
  
7-3 Authorize reimbursable agreement for relocation of the Santa Monica Feeder within the city of Beverly Hills - Letter and attachment 1 of 6MWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
201310/8/2013
Board Letter064804955.pdf
  
7-3 Attachment 6 of 6 - Notice of DeterminationMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
201310/8/2013
Board Letter064804953.pdf
  
7-3 Attachment 5 of 6 - Mitigation Monitoring and Reporting ProgramMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
201310/8/2013
Board Letter064804951.pdf
  
7-3 Attachment 4 of 6 - Statement of Overriding ConsiderationsMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
201310/8/2013
Board Letter064804949.pdf
  
7-3 Attachment 3 of 6 - Findings of FactMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
201310/8/2013
Board Letter064804947.pdf
  
7-3 Attachment 2 of 6 - Final Environmental Impact ReportMWD/Board of Directors
7-3Board of Directors^Engineering and Operations Committee
201310/8/2013