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21-3127
| a. | Public Hearing | Public hearing regarding: the proposed water rates and charges for calendar years 2025 and 2026 necessary to meet the revenue requirements for fiscal years 2024/25 and 2025/26
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Video
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21-3052
| A. | Manager Report | Report on Directors' Events Attended at Metropolitan's Expense | | |
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Video
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21-3053
| B. | Manager Report | Chair's Monthly Activity Report | | |
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Video
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21-3054
| C. | Manager Report | General Manager's summary of activities | | |
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Video
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21-3055
| D. | Manager Report | General Counsel's summary of activities | | |
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Video
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21-3056
| E. | Manager Report | General Auditor's summary of activities | | |
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Video
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21-3057
| F. | Manager Report | Ethics Officer's summary of activities | | |
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Video
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21-3051
| A. | Minutes | Approval of the Minutes of the Board of Directors Meeting for February 13, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)
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21-3079
| 7-1 | Board Letter for Action | Award a $1,754,000 contract to Granite Construction Company for pavement rehabilitation at the F.E. Weymouth Water Treatment Plant; the General Manager has determined that the proposed action is exempt of otherwise not subject to CEQA
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Not available
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21-3080
| 7-2 | Board Letter for Action | Award a $892,552 procurement contract to Whipps Inc. for the fabrication and delivery of three stainless steel slide gate assemblies for the East Lake Skinner Bypass channel; the General Manager has determined that the proposed action is exempt or not subject to CEQA
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Not available
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21-3081
| 7-3 | Board Letter for Action | Award a $1,779,174 procurement contract to Vogt Valves, Inc. for a 132-inch diameter butterfly valve to be installed at the Foothill Pump Station Intertie as part of water supply reliability improvements in the Rialto Pipeline service area; and authorize an increase of $260,000 to an agreement with HDR Engineering Inc. for a new not-to-exceed amount of $1,560,000 for design services; 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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21-3082
| 7-4 | Board Letter for Action | Authorize an increase of $2,700,000 to an agreement with Tetra Tech Inc. for a new not-to-exceed total amount of $3,350,000 for final design services for improvements to the Station Light and Power Electrical System at Iron Mountain Pumping Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-3083
| 7-5 | Board Letter for Action | Amend the Capital Investment Plan for fiscal years 2022/23 and 2023/24 to include two projects: (1) Sepulveda Feeder Pump Stations Stage 2, and (2) Inglewood Lateral Improvements; 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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21-3084
| 7-6 | Board Letter for Action | Authorize an increase of $1.3 million to an existing agreement with Helix Environmental Planning Inc. for a new not to exceed amount of $4.1 million to support the Pure Water Southern California Program environmental planning; 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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21-3085
| 7-7 | Board Letter for Action | Authorize an increase of $320,000 to a purchase order with Total Transportation Logistics Inc. for a new not-to-exceed total amount of $540,000 for storage of filter valves for the F.E. Weymouth Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-3115
| 7-8 | Public Hearing | Approve amendments to the Metropolitan Water District Administrative Code to provide an exempt time off benefit to unrepresented employees equivalent to the time off benefit provided to Metropolitan’s management unit, create a new reproductive leave loss benefit as required by state law, conform personnel regulations for unrepresented employees to current practices and regulations; and authorize the General Manager to adjust unrepresented salaries to conform with the equity wage and cost-of-living adjustments provided to Metropolitan’s management unit. The General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [REVISED SUBJECT 3/8/2024] | | |
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21-3117
| 8-1 | Board Letter for Action | Authorize a new agricultural lease agreement with Lemhi Land & Cattle LLC, thereby allowing this existing lessee to continue farming on Metropolitan’s fee-owned property in the Sacramento-San Joaquin Delta; 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 3,007 gross acres in the area commonly known as Holland Tract, also identified as Contra Costa County Assessor Parcel Nos. 023040027; 023040026; 023050001; 023050002; 023070011; 023070012; 023090004; 023090003; 023080010; 023080011; 023100007; 023100008; 023090001; 023100002; 023100004; 023100001; agency negotiators: Anna Olvera, Kevin Webb, and Kieran Callanan; negotiating parties: Gino Torlai dba Lemhi Land & Cattle, LLC; under negotiation: price and terms; to be heard in closed session pursuant to Government Code Section 54956.8]. [REVISED SUBJECT 3/6/24]
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21-3058
| 9-1 | Board Report | Conservation Report | | |
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21-3058
| 9-1 | Board Report | Conservation Report | | |
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21-3118
| 9-2 | Oral Presentation Only | Proposed biennial budget, which includes the Capital Investment Plan and revenue requirements for fiscal years 2024/25 and 2025/26; proposed water rates and charges for calendar years 2025 and 2026 to meet revenue requirements for fiscal years 2024/25 and 2025/26; ten-year forecast; and Cost of Service Report (Workshop #3) | | |
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21-3118
| 9-2 | Oral Presentation Only | Proposed biennial budget, which includes the Capital Investment Plan and revenue requirements for fiscal years 2024/25 and 2025/26; proposed water rates and charges for calendar years 2025 and 2026 to meet revenue requirements for fiscal years 2024/25 and 2025/26; ten-year forecast; and Cost of Service Report (Workshop #3) | | |
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