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21-5356
| A. | Manager Report | Report on Director's Metropolitan Expenses | | |
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21-5357
| B. | Manager Report | Chair's Monthly Activity Report | | |
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21-5358
| C. | Manager Report | General Manager's summary of activities | | |
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21-5359
| D. | Manager Report | General Counsel's summary of activities | | |
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21-5360
| E. | Manager Report | General Auditor's summary of activities | | |
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21-5361
| F. | Manager Report | Ethics Officer's summary of activities | | |
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21-5373
| G. | Board Letter for Action | Presentation of 5-year Service Pin to Director Thai Viet Phan, City of Santa Ana | | |
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21-5375
| H. | Oral Presentation Only | Presentation of 5-year Service Pin to Director Anthony R. Fellow, Upper San Gabriel Valley Municipal Water District | | |
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21-5363
| A. | Minutes | Approval Minutes of the meeting of the Board of Directors meeting for September 9, 2025 and October 14, 2025 | | |
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21-5431
| B. | Oral Item for Action | Approve Committee Assignments | | |
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21-5364
| 7-1 | Board Letter for Action | 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 | | |
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21-5366
| 7-2 | Board Letter for Action | 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
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21-5368
| 7-3 | Board Letter for Action | 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 | | |
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21-5429
| 7-4 | Board Letter for Action | 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 | | |
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21-5365
| 8-1 | Board Letter for Action | Certify the Final Environmental Impact Report and take related CEQA actions, and approve Pure Water Southern California for CEQA purposes | | |
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21-5369
| 8-2 | Board Letter for Action | 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] | | |
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21-5370
| 8-3 | Board Letter for Action | 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)] | | |
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21-5371
| 8-4 | Board Letter for Action | 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 | | |
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21-5426
| 8-5 | Board Letter for Action | 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)] | | |
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21-5367
| 9-1 | Board Letter for Information | 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) | | |
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