Board Item Type
  
Type
  
Name
  
Title
  
Organization To, Recipient
  
Comment
Reference Number
  
Committee Name
  
Additional Comments
Year
  
Board Date
  
Month
  
Board Letter064866346.pdf
  
Renewal Status of Metropolitan's Property and Casualty Insurance ProgramMWD/Board of Directors
9-2Board of Directors^Finance and Insurance Committee
20185/8/201805-May
Board Letter064866340.pdf
  
Adopt CEQA, appropriate $3 million; award contract to replace the Uninterruptable Power Supply systems at the Colorado River Aqueduct pumping plants; authorize preliminary design to rehabilitate the auxiliary power system at Iron Mountain Pumping PlantMWD/Board of Directors
8-7Board of Directors^Engineering and Operations Committee
20185/8/201805-May
Board Letter064866330.pdf
  
Adopt CEQA, adopt 4th Supplemental Subordinate Resolution to the Master Subordinate Resolution authorizing the issuance of up to $80 Million of Subordinate Water Revenue Bonds, 2018 Series; approve expenditures to fund the costs of issuance of the BondsMWD/Board of Directors
8-3Board of Directors^Finance and Insurance Committee
20185/8/201805-May
Board Letter064866348.pdf
  
Adopt CEQA determination and express opposition to AB 3045 (Gallagher, R-Yuba City), regarding State Water Project CommissionMWD/Board of Directors
8-13Board of Directors^Communications and Legislation Committee
20185/8/201805-May
Board Letter064866548.pdf
  
Adopt CEQA determination and authorize contracts for bond counsel services with Hawkins Delafield & Wood LLP, Nixon Peabody LLP and Stradling Yocca Carlson & Rauth, P.C. and co-bond counsel services with Law Offices of Alexis S.M. Chiu and Curls Barling
Legal and Claims Committee
20185/8/201805-May
Board Letter064866328.pdf
  
Adopt CEQA determination and approve and authorize the distribution of Appendix A for use in the issuance and remarketing of Metropolitan's BondsMWD/Board of Directors
8-2Board of Directors^Finance and Insurance Committee
20185/8/201805-May
Board Letter064866320.pdf
  
Adopt CEQA determination and appropriate $890,000; and authorize design to replace the wastewater system and upgrade the Disaster Recovery Facility at Lake MathewsMWD/Board of Directors
7-2Board of Directors^Engineering and Operations Committee
20185/8/201805-May
Board Letter064866336.pdf
  
Adopt CEQA determination and appropriate $5.85 million; and award $3.74 million contract to Mladen Buntich Construction Company, Inc. for improvements to the domestic and fire water system at the La Verne siteMWD/Board of Directors
8-6Board of Directors^Engineering and Operations Committee
20185/8/201805-May
Board Letter064866334.pdf
  
Adopt CEQA determination and appropriate $13 million; and award $12,068,634.98 procurement contract to Ameron Water Transmission Group to provide steel liner pipe for the Second Lower FeederMWD/Board of Directors
8-5Board of Directors^Engineering and Operations Committee
20185/8/201805-May
Board Letter064866342.pdf
  
Adopt CEQA determination and affirm the General Manager's determination that four Metropolitan-owned houses in unincorporated County of Riverside near Perris, California are surplus to Metropolitan's needsMWD/Board of Directors
8-8Board of Directors^Real Property and Asset Management Committee
20185/8/201805-May
Board Letter064866326.pdf
  
Adopt CEQA determination and adopt resolution to continue Metropolitan's Water Standby Charge for fiscal year 2018/19MWD/Board of Directors
8-1Board of Directors^Finance and Insurance Committee
20185/8/201805-May
Board Letter064866318.pdf
  
Adopt CEQA determination and adopt resolution for Calleguas Annexation No. 102 to Calleguas Municipal Water District and MetropolitanMWD/Board of Directors
7-1Board of Directors^Finance and Insurance Committee
20185/8/201805-May
Board Letter064866322.pdf
  
Adopt CEQA and authorize granting a permanent easement to the California Department of Transportation on Metropolitan property to facilitate widening State Route 74 across the San Diego Aqueduct Canal Siphon in Hemet, RiversideMWD/Board of Directors
7-3Board of Directors^Real Property and Asset Management Committee
20185/8/201805-May
Board Letter064866324.pdf
  
Adopt CEQA and authorize a License Agreement to Los Angeles SMSA Limited Partnership, d/b/a Verizon Wireless for vehicular access on Metropolitan's fee-owned property located in the city of ClaremontMWD/Board of Directors
7-4Board of Directors^Real Property and Asset Management Committee
20185/8/201805-May
Board Letter064866332.pdf
  
Adopt CEQA and appropriate $3.1 million; authorize design to replace Casa Loma Siphon Barrel No. 1; and authorize agreement with Carollo Engineers, Inc., in an amount not to exceed $2.2 million, to provide specialized design servicesMWD/Board of Director
8-4Board of Directors^Engineering and Operations Committee
20185/8/201805-May