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21-3713
| A. | Manager Report | Report on Directors' Events Attended at Metropolitan's Expense | | |
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21-3714
| B. | Manager Report | Chair's Monthly Activity Report | | |
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21-3715
| C. | Manager Report | Interim General Manager's summary of activities | | |
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21-3716
| D. | Manager Report | General Counsel's summary of activities | | |
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21-3717
| E. | Manager Report | General Auditor's summary of activities | | |
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21-3718
| F. | Manager Report | Ethics Officer's summary of activities | | |
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21-3813
| G. | Oral Presentation Only | Presentation of 5-year Service Pin to Director Tana McCoy, City of Compton | | |
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21-3771
| H. | Oral Presentation Only | Presentation of 5-year Service Pin to Director Tracy Quinn, City of Los Angeles
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21-3786
| I. | Oral Presentation Only | Presentation of Commendatory Resolution for Director Judy Abdo representing City of Santa Monica | | |
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21-3719
| A. | Minutes | Approval of the Minutes of the Board of Directors Meeting for August 20, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions) | | |
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21-3721
| 7-1 | Board Letter for Action | Authorize an agreement with IDS Group Inc. in an amount not to exceed $400,000 for design services to rehabilitate the heating, ventilation, and air conditioning system at Metropolitan Headquarters Building; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-3724
| 7-2 | Board Letter for Action | Adopt the Mitigated Negative Declaration for the West Valley Feeder No. 1 Stage 3 Improvements Project and take related CEQA actions
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21-3725
| 7-3 | Board Letter for Action | Award a $1,285,000 contract to Resource Environmental Incorporated for abatement and roof replacement of houses at four Colorado River Aqueduct Pumping Plant villages; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-3732
| 7-4 | Board Letter for Action | Authorize the General Manager to enter into agreements with the Plumas Community Protection I Forest Resilience Bond LLC, North Feather I Forest Resilience Bond LLC, and Upper Butte Creek I Forest Resilience Bond LLC to establish watershed partnerships and forest health pilot investigations in the Northern Sierra Nevada; each agreement is not to exceed $200,000 per year for a maximum of two years; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-3748
| 7-5 | Board Letter for Action | Approve the Metropolitan Water District of Southern California’s salary schedules pursuant to CalPERS regulations; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-3760
| 7-6 | Board Letter for Action | Express support for Proposition 4, The Safe Drinking Water,Wildfire Prevention, Drought Preparedness, and Clean Air Bond Act of 2024; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-3722
| 8-1 | Board Letter for Action | Authorize a $40 million increase to an existing agreement with J.F. Shea Construction Inc. to purchase long-lead equipment for the Sepulveda Feeder Pump Stations Project, for a new not-to-exceed amount of $50.4 million; 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 areas.)
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21-3723
| 8-2 | Board Letter for Action | Authorize an amended and restated agreement with the Los Angeles County Sanitation District for shared implementation of the advanced water purification facility for Pure Water Southern California; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA
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21-3787
| 8-3 | Board Letter for Action | ITEM 8-3 MOVED FROM ACTION ITEM TO COMMITTEE ITEM 7b. | | |
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21-3720
| 9-1 | Board Report | Conservation Report | | |
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21-3734
| 9-2 | Board Letter for Information | Proposed Modifications to the Reverse-Cyclic Program | | |
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21-3780
| 9-3 | Board Letter for Information | Update on proposed agreements with Western Canal Water District and Richvale Irrigation District for water transfer options and first rights of refusal during 2025 through 2027
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