The Metropolitan Water District of So. California - Meeting of Board of Directors on 8/18/2026 at 2:00 PM

21591

Wed, 05 Aug 2026 15:54:51 GMT

File #: 21591
Ver.: 1
Agenda #: *
Type: Non-Agenda Reports
Title: 08182026 Board of Directors Translated Agendas
Action:
Result:

21-5765

Wed, 05 Aug 2026 15:54:43 GMT

File #: 21-5765
Ver.: 1
Agenda #: A.
Type: Other Matters and Reports
Title: Report on Director's Metropolitan Expenses
Action:
Result:

21-6050

Wed, 05 Aug 2026 15:54:43 GMT

File #: 21-6050
Ver.: 1
Agenda #: B.
Type: Other Matters and Reports
Title: Chair's Monthly Activity Report
Action:
Result:

21-5816

Wed, 05 Aug 2026 15:54:43 GMT

File #: 21-5816
Ver.: 1
Agenda #: C.
Type: Manager Report
Title: General Manager's summary of activities
Action:
Result:

21-5817

Wed, 05 Aug 2026 15:54:43 GMT

File #: 21-5817
Ver.: 1
Agenda #: D.
Type: Manager Report
Title: General Counsel's summary of activities
Action:
Result:

21-5818

Wed, 05 Aug 2026 15:54:43 GMT

File #: 21-5818
Ver.: 1
Agenda #: E.
Type: Manager Report
Title: General Auditor's summary of activities
Action:
Result:

21-5819

Wed, 05 Aug 2026 15:54:43 GMT

File #: 21-5819
Ver.: 1
Agenda #: F.
Type: Manager Report
Title: Ethics Officer's summary of activities
Action:
Result:

21-6065

Wed, 05 Aug 2026 15:54:50 GMT

File #: 21-6065
Ver.: 1
Agenda #: G.
Type: Other Matters and Reports
Title: Report on list of certified assessed valuations for fiscal year 2026/27 and tabulation of assessed valuations, percentage participation, and vote entitlement of member agencies as of August 18, 2026
Action:
Result:

21-5820

Wed, 05 Aug 2026 15:54:43 GMT

File #: 21-5820
Ver.: 1
Agenda #: A.
Type: Minutes
Title: Approve the Minutes of the Board of Directors meeting held on July 14, 2026 and of the Board of Directors Workshop on Engineering, Technology and Operations Committee held on July 28, 2026
Action:
Result:

21-5821

Wed, 05 Aug 2026 15:54:43 GMT

File #: 21-5821
Ver.: 1
Agenda #: C.
Type: Board Report
Title: Approve Committee Assignments
Action:
Result:

21-6051

Wed, 05 Aug 2026 15:54:50 GMT

File #: 21-6051
Ver.: 1
Agenda #: 7-1
Type: Board Letter for Consent
Title: Authorize an increase of $25,000 in change order authority to an existing procurement contract with B&K Valves and Equipment Inc. to furnish two valves for the Lake Skinner outlet tower; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-6052

Wed, 05 Aug 2026 15:54:50 GMT

File #: 21-6052
Ver.: 1
Agenda #: 7-2
Type: Board Letter for Consent
Title: Adopt CEQA determination that the proposed action was previously addressed in the 2024 Mitigated Negative Declaration adopted by the City of Fontana for the Fontana Fire Station No. 80 and Training Center Project, and authorize the General Manager to execute a new license agreement with the City of Fontana for a base term of 15 years, with three 10-year options and one five-year option to extend the license, for a maximum combined term of 50 years to support a new Fire Station and Training Facility with supplemental parking on Metropolitan fee-owned property in the City of Fontana, identified as San Bernardino County Assessor Parcel No. 0228-021-26
Action:
Result:

21-6053

Wed, 05 Aug 2026 15:54:50 GMT

File #: 21-6053
Ver.: 1
Agenda #: 7-3
Type: Board Letter for Consent
Title: Authorize increase of $TBD to a maximum amount payable of $TBD for existing General Counsel contract with Olson Remcho LLP; [CEQA]
Action:
Result:

21-6054

Wed, 05 Aug 2026 15:54:50 GMT

File #: 21-6054
Ver.: 1
Agenda #: 7-4
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:

21-6104

Wed, 05 Aug 2026 15:54:52 GMT

File #: 21-6104
Ver.: 1
Agenda #: 7-5
Type: Board Letter for Consent
Title: Award a $5,164,432 contract to Bigfoot Homes Inc. to furnish and install up to twenty-one manufactured houses at four Colorado River Aqueduct pumping plants; the General Manager has determined that the proposed action is exempt or not subject to CEQA
Action:
Result:

21-6056

Wed, 05 Aug 2026 15:54:50 GMT

File #: 21-6056
Ver.: 1
Agenda #: 7-6
Type: Board Letter for Action
Title: Authorize an agreement with Nokia of America Corporation in an amount not to exceed $6.831 million for equipment procurement and design support to upgrade the Western Region wide-area network; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-6057

Wed, 05 Aug 2026 15:54:50 GMT

File #: 21-6057
Ver.: 1
Agenda #: 8-1
Type: Board Letter for Action
Title: Authorize a $29,214,000 agreement with PCL Construction West Coast Inc. for Phase 1 progressive design-build services for the Lake Mathews Pressure Control Structure and Electrical System Upgrades Project; and an increase of $3.1 million to an existing agreement with Carollo Engineers Inc. for a new not-to-exceed amount of $4.4 million to serve as the owner’s advisor through the Phase 1 design-build agreement; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-6058

Wed, 05 Aug 2026 15:54:50 GMT

File #: 21-6058
Ver.: 1
Agenda #: 8-2
Type: Board Letter for Action
Title: Adopt resolution establishing the Ad Valorem tax rate for fiscal year 2026/27; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-6060

Wed, 05 Aug 2026 15:54:50 GMT

File #: 21-6060
Ver.: 1
Agenda #: 9-1
Type: Board Letter for Information
Title: Information on proposed changes to the Coordinated Operating, Water Storage, Exchange and Delivery Agreement among Metropolitan, the Municipal Water District of Orange County, and Irvine Ranch Water District
Action:
Result:

21-6062

Wed, 05 Aug 2026 15:54:50 GMT

File #: 21-6062
Ver.: 1
Agenda #: 9-2
Type: Board Letter for Information
Title: Information on the proposed amendments to the Administrative Code to incorporate Board direction on climate action and adaptation
Action:
Result:

21-6061

Wed, 05 Aug 2026 15:54:50 GMT

File #: 21-6061
Ver.: 1
Agenda #: 9-3
Type: Board Letter for Information
Title: 2025 Combined Annual Benefits Financial Report
Action:
Result:

21-6063

Wed, 05 Aug 2026 15:54:50 GMT

File #: 21-6063
Ver.: 1
Agenda #: 9-4
Type: Board Letter for Information
Title: Permissible Activities Related to Ballot Measures
Action:
Result:

21-6103

Wed, 05 Aug 2026 15:54:52 GMT

File #: 21-6103
Ver.: 1
Agenda #: 9-5
Type: Board Letter for Information
Title: Overview of Proposition 45: An Initiative Statute Proposing to Amend Environmental Review
Action:
Result:

21-6099

Wed, 05 Aug 2026 15:54:51 GMT

File #: 21-6099
Ver.: 1
Agenda #: 9-6
Type: Board Letter for Information
Title: Discussion on Metropolitan's Centennial Recognition
Action:
Result:

21-6100

Wed, 05 Aug 2026 15:54:51 GMT

File #: 21-6100
Ver.: 1
Agenda #: 9-7
Type: Board Letter for Information
Title: Information on proposed sole-source agreement with Electric & Gas Industries Association to administer Metropolitan's regional consumer incentive programs
Action:
Result: