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21-962
| a. | Oral Presentation Only | Member Agency Overview: Richard Wilson, Assistant General Manager, Water, City of Burbank. [ADDED] | | |
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21-876
| b. | Public Hearing | Public hearing regarding: (1) the proposed water rates and charges for calendar years 2023 and 2024 necessary to meet the revenue requirements for fiscal years 2022/23 and 2023/24, and (2) Review of the applicability of Metropolitan Water District Act Section 124.5 ad valorem property tax limitation for fiscal years 2022/23 through 2025/26 | | |
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21-941
| A. | Oral Presentation Only | Report on Directors' Events Attended at Metropolitan's Expense | | |
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21-942
| B. | Oral Presentation Only | Chairwoman's Monthly Activity Report | | |
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21-943
| C. | Oral Presentation Only | General Manager's summary of activities | | |
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21-944
| D. | Oral Presentation Only | General Counsel's summary of activities | | |
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21-945
| E. | Oral Presentation Only | General Auditor's summary of activities | | |
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21-946
| F. | Oral Presentation Only | Ethics Officer's summary of activities | | |
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21-903
| G. | Oral Presentation Only | Presentation of 20-year Service Pin to Director David D. De Jesus, representing Three Valleys Municipal Water District
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21-940
| A. | Minutes | Approval of the Minutes of the Regular Meeting for February 8, 2022 (Copies have been submitted to each Director) Any additions, corrections,or omissions | | |
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21-887
| 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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21-880
| 7-1 | Board Letter for Consent | Authorize the General Manager to negotiate a Project Labor Agreement for application on construction contracts with a value of $5 million or greater within Metropolitan’s Capital Investment Plan; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-880
| 7-1 | Board Letter for Consent | Authorize the General Manager to negotiate a Project Labor Agreement for application on construction contracts with a value of $5 million or greater within Metropolitan’s Capital Investment Plan; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-881
| 7-2 | Board Letter for Consent | Authorize two professional services agreements to support radial gates replacement projects: (1) an agreement with Hazen and Sawyer in an amount not to exceed $890,000; and (2) an agreement with LEE + RO, Inc. in an amount not to exceed $904,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-882
| 7-3 | Board Letter for Consent | Adopt CEQA determination that the proposed action was previously addressed in the certified 2020 Program Environmental Impact Report and related CEQA actions; and award $677,898 contract to Jeremy Harris Construction, Inc. to construct erosion control improvements for three sites in the Western San Bernardino County region | | |
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21-883
| 7-4 | Board Letter for Consent | Authorize a professional services agreement with HDR Engineering, Inc. in an amount not to exceed $2,800,000 for preliminary design services in support of erosion control improvements along the Colorado River Aqueduct; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-884
| 7-5 | Board Letter for Consent | Authorize entering into a three-year contract with GP Generate, LLC for media placement services related to drought awareness and water conservation not to exceed $10.5 million; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-886
| 7-6 | Board Letter for Consent | Approve the General Manager’s Strategic Priorities; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-805
| 7-7 | Board Letter for Consent | Authorize the General Manager to Sign the Equity in Infrastructure Program pledge and participate in the project to support opportunities for historically underserved and underutilized businesses; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-888
| 7-8 | Board Letter for Consent | Authorize an agreement with Kennedy Jenks Consultants in an amount not to exceed $1.5 million for design of on-site utility systems to serve the Diamond Valley Lake East Marina; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA | | |
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21-889
| 7-9 | Board Letter for Consent | Review and consider the County of Riverside’s certified Final Environmental Impact Report and Addendum No. 1 and take related CEQA actions, and authorize the General Manager to grant a permanent easement to the County of Riverside for public road purposes traversing Metropolitan fee-owned property in the County of Riverside and identified as Riverside County Assessor Parcel Number 472-180-002 | | |
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21-878
| 9-1 | Board Letter for Information | Report on Conservation | | |
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21-879
| 9-2 | Board Letter for Information | Review of the applicability of the Metropolitan Water District Act Section 124.5 ad valorem property tax limitation for fiscal years 2022/23 through 2025/26 | | |
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21-885
| 9-3 | Board Letter for Information | Review of the Remaining Planning Process and Funding Needs for Sites Reservoir Project | | |
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