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11-nov
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Board Item Type
Type
Name
Title
Organization To, Recipient
Comment
Reference Number
Committee Name
Additional Comments
Year
Board Date
Month
Presentation
064863834
Water System Operations Manager's Report
MWD/Board of Directors
presentation related to E&O agenda item 7a
E&O agenda item 7a
Engineering and Operations Committee
presentation related to E&O agenda item 7a
2017
11/13/2017
11-Nov
Presentation
064863852
Semi-Annual Report on Equal Employment Opportunity Policy and Affirmative Action Plan
MWD/Board of Directors
presentation related to OP&T agenda item 6a
OP&T agenda item 6a
Organization, Personnel and Technology Committee
presentation related to OP&T agenda item 6a
2017
11/13/2017
11-Nov
Presentation
064863828
Seismic Resilience in Pipeline Design
MWD/Board of Directors
presentation related to E&O agenda item 6a
E&O agenda item 6a
Engineering and Operations Committee
presentation related to E&O agenda item 6a
2017
11/13/2017
11-Nov
Presentation
064863864
Report on Department Head 2017 Salary Survey
MWD/Board of Directors
presentation related to BOD agenda items 10-2 and 10-3
BOD agenda items 10-2 and 10-3
Board of Directors
presentation related to BOD agenda items 10-2 and 10-3
2017
11/14/2017
11-Nov
Presentation
064863822
Report on Activities from Sacramento
MWD/Board of Directors
presentation related to C&L agenda item 6b
C&L agenda item 6b
Communications and Legislation Committee
presentation related to C&L agenda item 6b
2017
11/13/2017
11-Nov
Presentation
064863872
Quarterly update on Diamond Valley Lake
MWD/Board of Directors
presentation related to C&LR agenda item 6c
C&LR agenda item 6c
Real Property and Asset Management Committee
presentaton related to C&LR agenda item 6c
2017
11/14/2017
11-Nov
Presentation
064863844
Presentation by, Matt Goss, CalPERS: California Employers' Retiree Benefit Trust (CERBT) Annual Update
MWD/Board of Directors
presentation related to F&I agenda item 6a
F&I agenda item 6a
Finance and Insurance Committee
presentation related to F&I agenda item 6a
2017
11/13/2017
11-Nov
Presentation
064863846
Oral Report on Investment Activities
MWD/Board of Directors
presentation related to F&I agenda item 6b
F&I agenda item 6b
Finance and Insurance Committee
presentation related to F&I agenda item 6b
2017
11/13/2017
11-Nov
Presentation
064863826
Metropolitan's Approach to Seismic Resilience
MWD/Board of Directors
presentation related to E&O agenda item 6a
E&O agenda item 6a
Engineering and Operations Committee
presentation related to E&O agenda item 6a
2017
11/13/2017
11-Nov
Presentation
064863856
Human Resources Manager's Report
MWD/Board of Directors
presentation related to OP&T agenda item 7
OP&T agenda item 7
Organization, Personnel and Technology Committee
presentation related to OP&T agenda item 7
2017
11/13/2017
11-Nov
Presentation
064863870
Follow up on the Alliance for Water Efficiency Peer Review recommendations
MWD/Board of Directors
presentation related to C&LR agenda item 4c
C&LR agenda item 4c
Conservation and Local Resources Committee
presentation related to C&LR agenda item 4c
2017
11/14/2017
11-Nov
Presentation
064863840
F. E. Weymouth Water Treatment Plant Filter Valve Replacement
MWD/Board of Directors
presentation related to E&O agenda item 8-2
E&O agenda item 8-2
Engineering and Operations Committee
presentation related to E&O agenda item 8-2
2017
11/13/2017
11-Nov
Presentation
064863836
Engineering Services Manager's Report
MWD/Board of Directors
presentation related to E&O agenda item 7b
E&O agenda item 7b
Engineering and Operations Committee
presentation related to E&O agenda item 7b
2017
11/13/2017
11-Nov
Presentation
064863868
Discussion on Conservation programs and the 2015 Integrated Resources Plan Update targets
MWD/Board of Directors
presentation related to C&LR agenda item 4b
C&LR agenda item 4b
Conservation and Local Resources Committee
presentation related to C&LR agenda item 4b
2017
11/14/2017
11-Nov
Presentation
064863866
Conservation and Gallons per Capita per Day: Some Unresolved Issues
MWD/Board of Directors
presentation related to C&LR agenda item 4a
C&LR agenda item 4a
Conservation and Local Resources Committee
presentation related to C&LR agenda item 4a
2017
11/14/2017
11-Nov
Presentation
064863850
Chief Financial Officer's review
MWD/Board of Directors
presentation related to F&I agenda item 7b
F&I agenda item 7b
Finance and Insurance Committee
presentation related to F&I agenda item 7b
2017
11/13/2017
11-Nov
Presentation
064863832
Capital Investment Plan quarterly report for period ending September 2017
MWD/Board of Directors
presentation related to E&O agenda item 6b
E&O agenda item 6b
Engineering and Operations Committee
presentation related to E&O agenda item 6b
2017
11/13/2017
11-Nov
Presentation
064863860
Bard Seasonal Fallowing Pilot Program Update
MWD/Board of Directors
presentation related to WWP&S agenda item 6b
WWP&S agenda item 6b
Water Planning and Stewardship Committee
presentation related to WWP&S agenda item 6b
2017
11/13/2017
11-Nov
Presentation
064863874
Authorize General Manager to determine Metropolitan Property Poterero Creek is Surplus to Metropolitan's needs
MWD/Board of Directors
presentation related to RP&AM agenda item 7-3
RP&AM agenda item 7-3
Conservation and Local Resources Committee
presentation related to RP&AM agenda item 7-3
2017
11/14/2017
11-Nov
Presentation
064863858
Approved Employee Salary Schedule pursuant to CalPERS Regulations
MWD/Board of Directors
presentation related to Op&T agenda item 8-7
Op&T agenda item 8-7
Organization, Personnel and Technology Committee
presentation related to Op&T agenda item 8-7
2017
11/13/2017
11-Nov
Presentation
064863824
Adopt CEQA determination, appropriate funding for a three year, multi-media water conservation campaign and authorize staff to initiate request for proposals for a consultant contract for this campaign
MWD/Board of Directors
preseentation related to C&L agenda item 8-3
C&L agenda item 8-3
Communications and Legislation Committee
presentation related to C&L agenda item 8-3
2017
11/13/2017
11-Nov
Presentation
064863848
Adopt CEQA determination and Resolution for the 108th Fringe Area Annexation to Eastern MWD and Metropolitan
MWD/Board of Directors
presentation related to F&I agenda item 7-1
F&I agenda item 7-1
Finance and Insurance Committee
presentation related to F&I agenda item 7-1
2017
11/13/2017
11-Nov
Presentation
064863838
Adopt CEQA determination and award contract to J. F. Shea Construction to repair the forebay lining and outlet tower at Lake Mathews
MWD/Board of Directors
presentation related to E&O agenda item 8-1
E&O agenda item 8-1
Engineering and Operations Committee
presentation related to E&O agenda item 8-1
2017
11/13/2017
11-Nov
Presentation
064863854
Adopt CEQA and authorize amendment to agency temporary skilled craft labor agreement
MWD/Board of Directors
presentation related to OP&T agenda item 7-2
OP&T agenda item 7-2
Organization, Personnel and Technology Committee
presentation related to OP&T agenda item 7-2
2017
11/13/2017
11-Nov
Presentation
064863862
2018 State Water Project Charges Update
MWD/Board of Directors
presentation related to WP&S agenda item 6a
WP&S agenda item 6a
Water Planning and Stewardship Committee
presentation related to WP&S agenda item 6a
2017
11/13/2017
11-Nov
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