The Metropolitan Water District of So. California - Meeting of Board of Directors on 6/9/2026 at 2:00 PM

21-5952

Thu, 28 May 2026 01:33:21 GMT

File #: 21-5952
Ver.: 1
Agenda #: *
Type: Other Board Item
Title: Translated Agendas
Action:
Result:

21-5625

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5625
Ver.: 1
Agenda #: A.
Type: Other Matters and Reports
Title: Report on Director's Metropolitan Expenses
Action:
Result:

21-5964

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5964
Ver.: 1
Agenda #: B.
Type: Manager Report
Title: Chair's Monthly Activity Report
Action:
Result:

21-5626

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5626
Ver.: 1
Agenda #: C.
Type: Manager Report
Title: General Manager's summary of activities
Action:
Result:

21-5627

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5627
Ver.: 1
Agenda #: D.
Type: Manager Report
Title: General Counsel's summary of activities
Action:
Result:

21-5628

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5628
Ver.: 1
Agenda #: E.
Type: Manager Report
Title: General Auditor's summary of activities
Action:
Result:

21-5629

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5629
Ver.: 1
Agenda #: F.
Type: Manager Report
Title: Ethics Officer's summary of activities
Action:
Result:

21-5919

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5919
Ver.: 1
Agenda #: G.
Type: Oral Presentation Only
Title: Presentation of 5-year Service Pin to Director Brenda Dennstedt, Western Municipal Water District of Riverside County
Action:
Result:

21-5630

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5630
Ver.: 1
Agenda #: A.
Type: Minutes
Title: Approve the Minutes of the Board of Directors of April 14, 2026 and May 12, 2026, and the Special Board Meeting of May 11, 2026
Action:
Result:

21-5631

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5631
Ver.: 1
Agenda #: B.
Type: Oral Presentation Only
Title: Approve Committee Assignments
Action:
Result:

21-5883

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5883
Ver.: 1
Agenda #: 7-1
Type: Board Letter for Consent
Title: Award a $698,352.64 contract to Tintometer Inc. to furnish 128 turbidity meters for the Robert A. Skinner and Robert B. Diemer Water Treatment Plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5884

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5884
Ver.: 1
Agenda #: 7-2
Type: Board Letter for Consent
Title: Award a $4,542,000 construction contract to J.F. Shea Construction Inc. for upgrades to the Hollywood Tunnel North Portal Pressure Control Structure; amend Metropolitan's Project Labor Agreement to include the subject project; and authorize the General Manager to acquire a temporary construction easement for an amount not to exceed $60,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5885

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5885
Ver.: 1
Agenda #: 7-3
Type: Board Letter for Consent
Title: Authorize a five-year agreement with ZGlobal Inc., for a not-to-exceed amount of $609,000 for power scheduling services associated with the output from up to fourteen of Metropolitan's hydroelectric plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5886

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5886
Ver.: 1
Agenda #: 7-4
Type: Board Letter for Consent
Title: Approve the resolution adopting the Hazard Mitigation Plan; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5890

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5890
Ver.: 1
Agenda #: 7-5
Type: Board Letter for Consent
Title: Approve up to $2.65 million to purchase insurance coverage for Metropolitan's Property and Casualty Insurance Program for fiscal year 2026/27; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5891

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5891
Ver.: 1
Agenda #: 7-6
Type: Board Letter for Consent
Title: Approve Metropolitan's Statement of Investment Policy for fiscal year 2026/27, delegate authority to the Treasurer to invest Metropolitan's funds for fiscal year 2026/27; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5914

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5914
Ver.: 1
Agenda #: 7-7
Type: Board Letter for Consent
Title: Approve amendments to the Metropolitan Water District Administrative Code Section 6451 regarding the Audit Department Charter; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA
Action:
Result:

21-5915

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5915
Ver.: 1
Agenda #: 7-8
Type: Board Letter for Consent
Title: Approve the General Auditor's Internal Audit Plan for Fiscal Year 2026/27; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5916

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5916
Ver.: 1
Agenda #: 7-9
Type: Board Letter for Consent
Title: Award a $789,356 contract to Ortiz & Son Inc. to rehabilitate the toe of the slope supporting Basin No. 8 at the Robert B. Diemer Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5943

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5943
Ver.: 1
Agenda #: 7-10
Type: Board Letter for Consent
Title: Approve the Metropolitan Water District of Southern California’s salary schedules pursuant to CalPERS regulations; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5930

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5930
Ver.: 1
Agenda #: 8-1
Type: Board Letter for Action
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:

21-5931

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5931
Ver.: 1
Agenda #: 8-2
Type: Board Letter for Action
Title: Authorize an increase under contract with Van Ness Feldman, LLP in the amount of $500,000 for a total amount not to exceed $1,000,000 and with Milbank, LLP in the amount of $1,000,000 for a total amount not to exceed $1,250,000 for legal advice on Colorado River matters; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with legal counsel - anticipated litigation; unknown number of potential cases; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(4)]
Action:
Result:

21-5887

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5887
Ver.: 1
Agenda #: 9-1
Type: Board Letter for Information
Title: Capital Investment Plan Quarterly Report for period ending March 2026
Action:
Result:

21-5897

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5897
Ver.: 1
Agenda #: 9-2
Type: Committee Letter
Title: SB 707 Implementation: Public Outreach Efforts
Action:
Result:

21-5910

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5910
Ver.: 1
Agenda #: 9-3
Type: Board Letter for Information
Title: Diversity, Equity, and Inclusion activities
Action:
Result:

21-5911

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5911
Ver.: 1
Agenda #: 9-4
Type: Board Letter for Information
Title: Equal Employment Opportunities activities
Action:
Result:

21-5912

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5912
Ver.: 1
Agenda #: 10-1
Type: Other Matters and Reports
Title: Discuss department head performance [Public employee performance evaluation—Ethics Officer, General Auditor, General Counsel, and General Manager; to be heard in closed session pursuant to Government Code Section 54957]
Action:
Result:

21-5913

Wed, 27 May 2026 21:33:18 GMT

File #: 21-5913
Ver.: 1
Agenda #: 10-2
Type: Other Matters and Reports
Title: Discuss and consider cost of living or cost of wage salary increases for the Ethics Officer, General Auditor, General Counsel, and General Manager
Action:
Result: