The Metropolitan Water District of So. California - Meeting of Board of Directors on 5/12/2026 at 2:00 PM

21-5573

Tue, 28 Apr 2026 22:34:32 GMT

File #: 21-5573
Ver.: 1
Agenda #: A.
Type: Other Matters and Reports
Title: Report on Director's Metropolitan Expenses
Action:
Result:

21517

Tue, 28 Apr 2026 22:34:32 GMT

File #: 21517
Ver.: 1
Agenda #: B.
Type: Board Chair's Report
Title: Chair's Monthly Activity Report
Action:
Result:

21-5574

Tue, 28 Apr 2026 22:34:32 GMT

File #: 21-5574
Ver.: 1
Agenda #: C.
Type: Manager Report
Title: General Manager's summary of activities
Action:
Result:

21-5575

Tue, 28 Apr 2026 22:34:32 GMT

File #: 21-5575
Ver.: 1
Agenda #: D.
Type: Manager Report
Title: General Counsel's summary of activities
Action:
Result:

21-5576

Tue, 28 Apr 2026 22:34:32 GMT

File #: 21-5576
Ver.: 1
Agenda #: E.
Type: Manager Report
Title: General Auditor's summary of activities
Action:
Result:

21-5577

Tue, 28 Apr 2026 22:34:32 GMT

File #: 21-5577
Ver.: 1
Agenda #: F.
Type: Manager Report
Title: Ethics Officer's summary of activities
Action:
Result:

21-5578

Tue, 28 Apr 2026 22:34:32 GMT

File #: 21-5578
Ver.: 1
Agenda #: A.
Type: Minutes
Title: Approval of the Minutes of the Board of Directors of April 14, 2026
Action:
Result:

21-5579

Tue, 28 Apr 2026 22:34:32 GMT

File #: 21-5579
Ver.: 1
Agenda #: B.
Type: Board Report
Title: Approve Committee Assignments
Action:
Result:

21-5747

Tue, 28 Apr 2026 22:34:34 GMT

File #: 21-5747
Ver.: 1
Agenda #: 7-1
Type: Board Letter for Consent
Title: Award a $511,294 procurement contract to Tricor Industrial Inc. to furnish two tanks to replace the sodium hypochlorite storage tanks at the Robert A. Skinner Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5790

Tue, 28 Apr 2026 22:34:35 GMT

File #: 21-5790
Ver.: 1
Agenda #: 7-2
Type: Board Letter for Consent
Title: Authorize an agreement with Oracle America, Inc., in an amount not to exceed $4,603,698 for Metropolitan's Oracle E-Business Suite System migration to Oracle Cloud Infrastructure and Upgrade project; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5791

Tue, 28 Apr 2026 22:34:35 GMT

File #: 21-5791
Ver.: 1
Agenda #: 7-3
Type: Board Letter for Consent
Title: Authorize an agreement with Bayen Group, LLC in an amount not to exceed $598,880 for Metropolitan’s IntraMet Redesign project; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5750

Tue, 28 Apr 2026 22:34:35 GMT

File #: 21-5750
Ver.: 1
Agenda #: 7-4
Type: Board Letter for Action
Title: Approve Metropolitan's extended annual membership in the Center for Energy Advancement through Technological Innovation and annual dues payment of $68,000 for two additional interest groups, Dam Safety and Asset Management in Generation; the General Manager determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5754

Tue, 28 Apr 2026 22:34:35 GMT

File #: 21-5754
Ver.: 1
Agenda #: 7-5
Type: Board Letter for Action
Title: Adopt Metropolitan's (1) 2025 Urban Water Management Plan and (2) Water Shortage Contingency Plan and their corresponding resolutions for submittal to the State of California; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5799

Tue, 28 Apr 2026 22:53:44 GMT

File #: 21-5799
Ver.: 1
Agenda #: 7-6
Type: Board Letter for Consent
Title: Amend the Administrative Code to incorporate Board policy on climate action and adaptation; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5759

Tue, 28 Apr 2026 22:34:32 GMT

File #: 21-5759
Ver.: 1
Agenda #: 7-7
Type: Board Letter for Action
Title: Authorize the General Manager to enter into an agreement for skilled labor temporary services containing the following six agencies: Abacus Service Corporation, Diskriter Inc., Johnson Service Group Inc., PSP Group Inc., Tryfacta Inc., and 22nd Century Technologies each with up to four annual renewal options, with a maximum not-to-exceed amount of $4.5 million per year for the contract; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5745

Tue, 28 Apr 2026 22:34:35 GMT

File #: 21-5745
Ver.: 1
Agenda #: 7-8
Type: Board Letter for Consent
Title: Award a $1,072,500 contract to Heed Engineering for storm drainage improvements along Holland Road at Diamond Valley Lake; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5793

Tue, 28 Apr 2026 22:34:34 GMT

File #: 21-5793
Ver.: 1
Agenda #: 8-1
Type: Board Letter for Action
Title: Adopt a resolution in support of the application for Proposition 4 funding under the State Water Resources Control Board Water Recycling Funding Program for the direct potable reuse testing facility improvements at the Napolitano Innovation Center; authorize the General Manager to accept the grant if awarded; and appropriate any funds awarded
Action:
Result:

21-5794

Tue, 28 Apr 2026 22:34:35 GMT

File #: 21-5794
Ver.: 1
Agenda #: 8-2
Type: Board Letter for Action
Title: Adopt CEQA determination that the proposed action was previously addressed in the certified 2024 F.E. Weymouth Water Treatment Plant and La Verne Site Improvements Program Environmental Impact Report; award a $26,679,800 contract to PCN3 Inc. for seismic upgrades to the Weymouth Administration and Control Building; and authorize an agreement with Arcadis U.S. Inc. in an amount not-to-exceed $1.3 million for technical support during construction, and an agreement with Fugro USA Land Inc. in an amount not-to-exceed $750,000 for geotechnical engineering support during construction
Action:
Result:

21-5748

Tue, 28 Apr 2026 22:34:34 GMT

File #: 21-5748
Ver.: 1
Agenda #: 8-3
Type: Board Letter for Action
Title: Adopt resolution to continue Metropolitan's Water Standby Charge for fiscal year 2026/27; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5800

Tue, 28 Apr 2026 22:34:35 GMT

File #: 21-5800
Ver.: 1
Agenda #: 8-4
Type: Board Letter for Action
Title: Authorize the General Manager to develop and enter into an Agreement with the Los Angeles Department of Water and Power and the Los Angeles County Department of Public Works for Multi-Benefit Program Funding Pilot; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5861

Tue, 28 Apr 2026 22:34:36 GMT

File #: 21-5861
Ver.: 1
Agenda #: 8-5
Type: Board Letter for Consent
Title: Authorize the General Manager and his designee to submit an application for funding under the Infrastructure Investment and Jobs Act – Speed to Power through Accelerated Reconductoring and other Key Advanced Transmission Technology Upgrades – [Grid Resilience and Innovation Partnerships (GRIP) Round 3] and authorize the General Manager to accept the grant if awarded; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5809

Tue, 28 Apr 2026 22:34:35 GMT

File #: 21-5809
Ver.: 1
Agenda #: 9-1
Type: Board Letter for Information
Title: Renewal Status of Metropolitan's Property and Casualty Insurance Program
Action:
Result:

21-5788

Tue, 28 Apr 2026 22:34:35 GMT

File #: 21-5788
Ver.: 1
Agenda #: 9-2
Type: Oral Presentation Only
Title: Equal Employment Opportunity Quarterly Statistical Report
Action:
Result:

21-5807

Tue, 28 Apr 2026 23:33:45 GMT

File #: 21-5807
Ver.: 1
Agenda #: 10-1
Type: Oral Presentation Only
Title: Report on Department Head Salary Survey
Action:
Result:

21-5808

Tue, 28 Apr 2026 22:34:35 GMT

File #: 21-5808
Ver.: 1
Agenda #: 10-2
Type: Oral Presentation Only
Title: Security Awareness Training [Conference with Tomer Benito, Unit Manager-Security, Office of Safety, Security, and Protection or designated Metropolitan Security Agent on threats to public services or facilities; to be heard in closed session pursuant to Gov. Code Section 54957(a)].
Action:
Result: