The Metropolitan Water District of So. California - Meeting of Board of Directors on 2/10/2026 at 2:00 PM

21-5356

Thu, 09 Jul 2026 22:43:10 GMT

File #: 21-5356
Ver.: 1
Agenda #: A.
Type: Manager Report
Title: Report on Director's Metropolitan Expenses
Action:
Result:

21-5357

Thu, 09 Jul 2026 22:43:10 GMT

File #: 21-5357
Ver.: 1
Agenda #: B.
Type: Manager Report
Title: Chair's Monthly Activity Report
Action:
Result:

21-5358

Thu, 09 Jul 2026 22:43:10 GMT

File #: 21-5358
Ver.: 1
Agenda #: C.
Type: Manager Report
Title: General Manager's summary of activities
Action:
Result:

21-5359

Thu, 09 Jul 2026 22:43:10 GMT

File #: 21-5359
Ver.: 1
Agenda #: D.
Type: Manager Report
Title: General Counsel's summary of activities
Action:
Result:

21-5360

Thu, 09 Jul 2026 22:43:10 GMT

File #: 21-5360
Ver.: 1
Agenda #: E.
Type: Manager Report
Title: General Auditor's summary of activities
Action:
Result:

21-5361

Thu, 09 Jul 2026 22:43:10 GMT

File #: 21-5361
Ver.: 1
Agenda #: F.
Type: Manager Report
Title: Ethics Officer's summary of activities
Action:
Result:

21-5373

Thu, 09 Jul 2026 22:43:10 GMT

File #: 21-5373
Ver.: 1
Agenda #: G.
Type: Board Letter for Action
Title: Presentation of 5-year Service Pin to Director Thai Viet Phan, City of Santa Ana
Action:
Result:

21-5375

Thu, 09 Jul 2026 22:43:10 GMT

File #: 21-5375
Ver.: 1
Agenda #: H.
Type: Oral Presentation Only
Title: Presentation of 5-year Service Pin to Director Anthony R. Fellow, Upper San Gabriel Valley Municipal Water District
Action:
Result:

21-5363

Thu, 09 Jul 2026 22:43:10 GMT

File #: 21-5363
Ver.: 1
Agenda #: A.
Type: Minutes
Title: Approval Minutes of the meeting of the Board of Directors meeting for September 9, 2025 and October 14, 2025
Action:
Result:

21-5431

Thu, 09 Jul 2026 22:43:10 GMT

File #: 21-5431
Ver.: 1
Agenda #: B.
Type: Oral Item for Action
Title: Approve Committee Assignments
Action:
Result:

21-5364

Thu, 09 Jul 2026 22:43:10 GMT

File #: 21-5364
Ver.: 1
Agenda #: 7-1
Type: Board Letter for Action
Title: Award a $767,063 construction contract to Western Pump Inc. for a new 6,000-gallon aboveground diesel fuel storage tank and dispensing system at Metropolitan's Lake Mathews facility; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5366

Thu, 09 Jul 2026 22:43:10 GMT

File #: 21-5366
Ver.: 1
Agenda #: 7-2
Type: Board Letter for Action
Title: Review and consider the Mitigated Negative Declaration adopted by the Lead Agency for the project, and authorize the General Manager to grant a non-exclusive permanent easement to West Valley Water District for access purposes on Metropolitan fee-owned property in the city of Fontana and identified as County of San Bernardino Assessor Parcel Number 1107-262-16
Action:
Result:

21-5368

Thu, 09 Jul 2026 22:43:10 GMT

File #: 21-5368
Ver.: 1
Agenda #: 7-3
Type: Board Letter for Action
Title: Set a public hearing on March 10, 2026, regarding the proposed water rates and charges for calendar years 2027 and 2028 necessary to meet the revenue requirements for fiscal years 2026/27 and 2027/28; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5429

Thu, 09 Jul 2026 22:43:10 GMT

File #: 21-5429
Ver.: 1
Agenda #: 7-4
Type: Board Letter for Action
Title: Amend the Metropolitan Water District Administrative Code to conform Employer-Paid Member Contributions for unrepresented employees to CalPERS requirements; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5365

Thu, 09 Jul 2026 22:43:10 GMT

File #: 21-5365
Ver.: 1
Agenda #: 8-1
Type: Board Letter for Action
Title: Certify the Final Environmental Impact Report and take related CEQA actions, and approve Pure Water Southern California for CEQA purposes
Action:
Result:

21-5369

Thu, 09 Jul 2026 22:43:10 GMT

File #: 21-5369
Ver.: 1
Agenda #: 8-2
Type: Board Letter for Action
Title: Authorize a new agricultural lease agreement with Martini Companies, LLC for rice farming and related uses on portions of Metropolitan-owned real property in the Sacramento-San Joaquin Bay Delta known as Webb Tract; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with real property negotiators; properties totaling approximately 2,047 gross acres in the area commonly known as Webb Tract, also identified as Contra Costa County Assessor Parcel Numbers: 026-070-001-8, 026-080-006-5, 026-080-009-9, 026-080-007-3, 026-080-008-1, 026-080-004-0, 026-008-005-7; agency negotiators: Steven Johnson, Kevin Webb, and Kieran Callanan; negotiating parties: Robert Maragliano Jr. for Martini Companies, LLC; under negotiation: price and terms; to be heard in closed session pursuant to Government Code Section 54956.8] [DEFERRED ON 2/5/2026]
Action:
Result:

21-5370

Thu, 09 Jul 2026 22:43:10 GMT

File #: 21-5370
Ver.: 1
Agenda #: 8-3
Type: Board Letter for Action
Title: Report on litigation in Daffney Iverson v. Metropolitan Water District of Southern California, Los Angeles County Superior Court Case No. 24STCV29984; and authorize an increase in the maximum amount payable under contract for legal services with Sheppard Mullin Richter & Hampton, in the amount of $250,000 for a total amount not to exceed $500,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with legal counsel—existing litigation; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(1)]
Action:
Result:

21-5371

Thu, 09 Jul 2026 22:43:10 GMT

File #: 21-5371
Ver.: 1
Agenda #: 8-4
Type: Board Letter for Action
Title: Amend the Metropolitan Administrative Code regarding contracting provisions and reporting requirements; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
Action:
Result:

21-5426

Thu, 09 Jul 2026 22:43:10 GMT

File #: 21-5426
Ver.: 1
Agenda #: 8-5
Type: Board Letter for Action
Title: Report on litigation in Systems Integrated, LLC v. Metropolitan Water District of Southern California, Los Angeles County Superior Court Case No. 21STCV18292 [Conference with legal counsel—existing litigation; to be heard in closed session pursuant to Government Code section 54956.9(d)(1)]
Action:
Result:

21-5367

Thu, 09 Jul 2026 22:43:10 GMT

File #: 21-5367
Ver.: 1
Agenda #: 9-1
Type: Board Letter for Information
Title: Proposed biennial budget, which includes the Capital Investment Plan and revenue requirements for fiscal years 2026/27 and 2027/28; proposed water rates and charges for calendar years 2027 and 2028 to meet revenue requirements for fiscal years 2026/27 and 2027/28; ten-year financial forecast; and Cost of Service Report (Workshop 1)
Action:
Result: