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21599
| * | Non-Agenda Reports | 09152026 Board of Directors Translated Agendas | | |
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21-6163
| A. | Other Matters and Reports | Report on Director's Metropolitan Expenses | | |
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21-6164
| B. | Other Matters and Reports | Chair's Monthly Activity Report | | |
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21-6187
| | Oral Presentation Only | Guest Speaker: Chair Nick Serrano, San Diego County Water Authority | | |
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21-6165
| C. | Other Matters and Reports | General Manager's summary of activities | | |
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21-6166
| D. | Other Matters and Reports | General Counsel's summary of activities | | |
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21-6167
| E. | Other Matters and Reports | General Auditor's summary of activities | | |
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21-6168
| F. | Other Matters and Reports | Ethics Officer's summary of activities | | |
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21-6188
| G. | Oral Presentation Only | Presentation of 10-Year Service Pin to Director Gloria Cordero, City of Long Beach | | |
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21-6123
| A. | Minutes | Approve the Minutes of the Board of Directors held on July 14, 2026 and August 18, 2026, the Special Joint Meeting of the Executive Committee and the Board of Directors held on August 25, 2026, and the Board of Directors Workshop on Engineering, Operations, and Technology held on July 28, 2026 | | |
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21-6124
| B. | Other Board Item | Approve Committee Assignments | | |
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21-6125
| 7-1 | Board Letter for Consent | Award a $782,917 procurement contract to Ross Valve Manufacturing Company for an 18-inch conical plug valve for Service Connection B-01; the General Manager has determined that the proposed action is exempt or not subject to CEQA | | |
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21-6126
| 7-2 | Board Letter for Consent | Authorize the General Manager to amend the Project Labor Agreement to add one new project and approve the amended Project Labor Agreement's use as a bid condition for the newly added project; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6127
| 7-3 | Board Letter for Consent | Review and consider the Lead Agency's approved Negative Declaration and take related CEQA actions, and adopt a resolution for 118th Fringe Area Annexation concurrently to Eastern Municipal Water District and Metropolitan
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21-6128
| 7-4 | Board Letter for Consent | Authorize an increase in the maximum amount payable under contract with Thompson Coburn LLP for legal advice on state and federal energy regulatory and contractual matters by $400,000 to a maximum amount payable of $1,000,000; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA | | |
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21-6129
| 7-5 | Board Letter for Consent | Authorize the General Manager to enter into a funding agreement with the California Department of Water Resources for an invasive mussel mitigation pilot treatment at the Rialto Pipeline; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6137
| 7-6 | Board Letter for Consent | Authorize proposed changes to the Coordinated Operating, Water Storage, Exchange and Delivery Agreement between the Metropolitan Water District, the Municipal Water District of Orange County, and Irvine Ranch Water District; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6133
| 8-1 | Board Letter for Action | Award a $42,710,530.01 construction contract to Mountain Cascade Inc. to rehabilitate the circulating water and sump discharge piping systems at the Colorado River Aqueduct pumping plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6134
| 8-2 | Board Letter for Action | Authorize (1) an increase of $172,849,771 to an existing design-build agreement with J.F. Shea Construction Inc. for a new not-to-exceed amount of $276,209,771 to authorize Phase 2B of the Sepulveda Pump Stations project; (2) an increase of $1.59 million to an existing agreement with Carollo Engineers Inc. for a new not-to-exceed amount of $4.89 million to serve as the owner’s advisor; and (3) an increase of $857,000 to an existing agreement with Parametrix Inc. for a new not-to-exceed amount of $1.402 million for cost estimating and scheduling services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6135
| 8-3 | Board Letter for Action | Amend the Metropolitan Water District Administrative Code concerning review of matters for the naming of facilities, and amend the criteria, policies and procedures for the naming of facilities; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6136
| 8-4 | Board Letter for Action | Amend the Metropolitan Water District Administrative Code to incorporate Board direction on Climate Action and Adaptation; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6140
| 8-5 | Board Letter for Action | Consider and take no position on Proposition 45: Building an Affordable California Initiative | | |
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21-6206
| 8-6 | Board Letter for Action | Approve a limited waiver of the Brown Act closed session privilege regarding the closed session meeting of the Organization, Personnel, and Effectiveness Committee on October 14, 2025 for the limited purpose of disclosing pertinent ethics investigation information and materials 1) in a Board letter and its attachments for the Executive Committee’s consideration of action pursuant to Administrative Code sections 7416(d) and 7432(b)(1); 2) during the September 2026 Executive Committee meeting to discuss and consider taking action on the item pursuant to Administrative Code section 7432(b)(1); and 3) in connection with a mandatory referral to the California Fair Political Practices Commission (FPPC) pursuant to Administrative Code sections 7416(d) and 7433 and as also may be requested by the FPPC in addressing the matter, with the understanding that Metropolitan directors and staff may disclose information from the closed session to the FPPC and the FPPC may use and disclose information and materials publicly in accordance with its procedures; the General Manager has determined that the | | |
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21-6212
| 8-7 | Board Letter for Action | PLACEHOLDER: Admin Code Update - Board Executive Officer | | |
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21-6197
| 8-8 | Board Letter for Action | Request funds (closed session) | | |
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21-6141
| 9-1 | Board Letter for Information | Introduction of Ordinance No. 153—Determining that the interests of Metropolitan require the use of Revenue Bonds in the aggregate principal amount of $500 million to finance a portion of Capital Expenditures | | |
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21-6142
| 9-2 | Board Letter for Information | Overview of Proposition 43: Assembly Constitutional Amendment Number 22 on Local Taxes: Limitation | | |
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21-6143
| 9-3 | Board Letter for Information | Equal Employment Opportunities activities | | |
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21-6144
| 9-4 | Board Letter for Information | Diversity, Equity, and Inclusion activities | | |
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21-6189
| 10-1 | Other Board Item | Bond Disclosure: Appendix A Training | | |
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