21-1458
| A. | Oral Presentation Only | Report on Directors' Events Attended at Metropolitan's Expense | | |
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Video
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21-1459
| B. | Oral Presentation Only | Chairwoman's Monthly Activity Report | | |
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Video
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21-1460
| C. | Oral Presentation Only | General Manager's summary of activities | | |
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Video
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21-1461
| D. | Oral Presentation Only | General Counsel's summary of activities | | |
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Video
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21-1462
| E. | Oral Presentation Only | Interim General Auditor's summary of activities | | |
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Video
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21-1463
| F. | Oral Presentation Only | Ethics Officer's summary of activities | | |
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Video
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21-1464
| A. | Oral Item for Action | Approval of the Minutes of the Bay-Delta Committee held January 25, 2022, the Special Board Meeting held August 9, 2022 and the Adjourned Regular Meeting for August 16, 2022 (Copies have been submitted to each Director) (Any additions, corrections, or omissions) | | |
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Video
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21-1465
| B. | Oral Item for Action | Adopt resolution to continue remote teleconference meetings pursuant to the Brown Act Section 54953(e) for meetings of Metropolitan’s legislative bodies for a period of 30 days; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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Video
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21-1466
| C. | Oral Item for Action | Approve Committee Assignments | | |
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21-1469
| 7-1 | Board Letter for Action | Determine that there is a need to continue the emergency action of executing a no-bid contract for the Upper Feeder expansion joint replacement (Requires four-fifths vote of the Board); the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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Video
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21-1468
| 7-2 | Board Letter for Action | Authorize an increase of $1,200,000 to an existing agreement with IBI Group, for a new not-to-exceed total of $1,830,000 for design services, and an agreement with Fugro, in an amount not-to-exceed $450,000 for geotechnical engineering services for the Weymouth Administration Building seismic upgrade project; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA | | |
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Video
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21-1467
| 7-3 | Board Letter for Action | Award a $287,824 contract to Bishop, Inc. for replacement of the maintenance building roof at the Henry J. Mills Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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Video
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21-1471
| 7-4 | Board Letter for Action | Authorize an increase of $690,000 to an existing agreement with Carollo Engineers, Inc., for a new not-to-exceed amount of $990,000, to serve as the owner’s advisor for development of the Sepulveda Feeder Pump Stations project with the alternative delivery approach referred to as progressive design-build; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA (This action is part of a series of projects that are being undertaken to improve the supply reliability for State Water Project dependent member agencies) | | |
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Video
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21-1472
| 7-5 | Board Letter for Action | Authorize an agreement with Calpine Energy Solutions, LLC for the sale of renewable energy from the Phase I-II hydroelectric power plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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Video
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21-1473
| 7-6 | Board Letter for Action | Adopt the Revision and Restatement of Bay-Delta Policies; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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Video
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21-1474
| 7-7 | Board Letter for Action | Adopt resolution designating Metropolitan’s maximum contribution for medical benefits in order to comply with the current authorized Memoranda of Understanding; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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Video
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21-1475
| 7-8 | Board Letter for Action | Approve amendments to the Administrative Code to establish reporting requirements to the Board on personnel-related settlements; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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Video
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21-1476
| 7-9 | Board Letter for Action | Authorize granting a new ten-year license agreement to Valley-Wide Recreation and Park District for the continued operation of a trail on Metropolitan fee-owned property in the city of Hemet and county of Riverside California Assessor Parcel Numbers; 454-070-016; 454-140-029; 454-140-033; 454-140-035, -036, -037; 454-160-001; 454-160-010, -011, -012, -013, -014, -015, -016; 454-280-024; 454-280-029; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-1477
| 7-10 | Board Letter for Action | Authorize the General Manager to grant a permanent easement for electrical equipment purposes to Southern California Edison on Metropolitan property in Riverside County; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA | | |
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21-1478
| 7-11 | Board Letter for Action | Authorize an increase of $8.5 million to an agreement with Roesling Nakamura Terada Architects for a new not-to-exceed total of $13.5 million for final design and architectural services in support of the District Housing and Property Improvement Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-1515
| 7-12 | Board Letter for Action | Authorize an increase in the maximum amount payable under contract with Meyers Nave by $190,000 to an amount not to exceed $439,000 to continue providing legal advice and support services for the Equal Employment Opportunity Office; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [ADDED ITEM 9/9/22] | | |
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21-1479
| 9-1 | Board Report | Report on Conservation | | |
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Not available
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21-1481
| 10-1 | Oral Presentation Only | Discussion of Department Head Evaluation Process Guidelines and Department Head Evaluation Presentation [Public employee’s performance evaluations; General Manager, General Counsel, and Ethics Officer, to be heard in closed session pursuant to Gov. Code Section 54957] | | |
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