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21591
| * | Non-Agenda Reports | 08182026 Board of Directors Translated Agendas | | |
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21-5765
| A. | Other Matters and Reports | Report on Director's Metropolitan Expenses | | |
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21-6050
| B. | Other Matters and Reports | Chair's Monthly Activity Report | | |
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21-5816
| C. | Manager Report | General Manager's summary of activities | | |
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21-5817
| D. | Manager Report | General Counsel's summary of activities | | |
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21-5818
| E. | Manager Report | General Auditor's summary of activities | | |
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21-5819
| F. | Manager Report | Ethics Officer's summary of activities | | |
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21-6065
| G. | Other Matters and Reports | Report on list of certified assessed valuations for fiscal year 2026/27 and tabulation of assessed valuations, percentage participation, and vote entitlement of member agencies as of August 18, 2026 | | |
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21-5820
| A. | Minutes | Approve the Minutes of the Board of Directors meeting held on July 14, 2026 and of the Board of Directors Workshop on Engineering, Technology and Operations Committee held on July 28, 2026 | | |
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21-5821
| C. | Board Report | Approve Committee Assignments | | |
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21-6051
| 7-1 | Board Letter for Consent | Authorize an increase of $25,000 in change order authority to an existing procurement contract with B&K Valves and Equipment Inc. to furnish two valves for the Lake Skinner outlet tower; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6052
| 7-2 | Board Letter for Consent | Adopt CEQA determination that the proposed action was previously addressed in the 2024 Mitigated Negative Declaration adopted by the City of Fontana for the Fontana Fire Station No. 80 and Training Center Project, and authorize the General Manager to execute a new license agreement with the City of Fontana for a base term of 15 years, with three 10-year options and one five-year option to extend the license, for a maximum combined term of 50 years to support a new Fire Station and Training Facility with supplemental parking on Metropolitan fee-owned property in the City of Fontana, identified as San Bernardino County Assessor Parcel No. 0228-021-26 | | |
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21-6053
| 7-3 | Board Letter for Consent | Authorize increase of $TBD to a maximum amount payable of $TBD for existing General Counsel contract with Olson Remcho LLP; [CEQA] | | |
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21-6054
| 7-4 | Board Letter for Consent | 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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21-6104
| 7-5 | Board Letter for Consent | Award a $5,164,432 contract to Bigfoot Homes Inc. to furnish and install up to twenty-one manufactured houses at four Colorado River Aqueduct pumping plants; the General Manager has determined that the proposed action is exempt or not subject to CEQA | | |
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21-6056
| 7-6 | Board Letter for Action | Authorize an agreement with Nokia of America Corporation in an amount not to exceed $6.831 million for equipment procurement and design support to upgrade the Western Region wide-area network; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6057
| 8-1 | Board Letter for Action | Authorize a $29,214,000 agreement with PCL Construction West Coast Inc. for Phase 1 progressive design-build services for the Lake Mathews Pressure Control Structure and Electrical System Upgrades Project; and an increase of $3.1 million to an existing agreement with Carollo Engineers Inc. for a new not-to-exceed amount of $4.4 million to serve as the owner’s advisor through the Phase 1 design-build agreement; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6058
| 8-2 | Board Letter for Action | Adopt resolution establishing the Ad Valorem tax rate for fiscal year 2026/27; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6060
| 9-1 | Board Letter for Information | Information on proposed changes to the Coordinated Operating, Water Storage, Exchange and Delivery Agreement among Metropolitan, the Municipal Water District of Orange County, and Irvine Ranch Water District | | |
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21-6062
| 9-2 | Board Letter for Information | Information on the proposed amendments to the Administrative Code to incorporate Board direction on climate action and adaptation | | |
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21-6061
| 9-3 | Board Letter for Information | 2025 Combined Annual Benefits Financial Report | | |
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21-6063
| 9-4 | Board Letter for Information | Permissible Activities Related to Ballot Measures | | |
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21-6103
| 9-5 | Board Letter for Information | Overview of Proposition 45: An Initiative Statute Proposing to Amend Environmental Review | | |
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21-6099
| 9-6 | Board Letter for Information | Discussion on Metropolitan's Centennial Recognition | | |
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21-6100
| 9-7 | Board Letter for Information | Information on proposed sole-source agreement with Electric & Gas Industries Association to administer Metropolitan's regional consumer incentive programs | | |
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