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21647
| | Non-Agenda Reports | 11102026 Special Joint Executive Committee and Board of Directors Translated Agendas | | |
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21-6320
| A. | Committee Letter | Approve the draft committee and board meeting agendas and schedule for December 2026 | | |
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21-6321
| A. | Other Matters and Reports | Report on Directors' Metropolitan Expenses | | |
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21-6322
| B. | Other Matters and Reports | Chair's Monthly Activity Report | | |
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21-6323
| C. | Other Matters and Reports | General Manager's summary of activities | | |
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21-6324
| D. | Other Matters and Reports | General Counsel's summary of activities | | |
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21-6325
| E. | Other Matters and Reports | General Auditor's summary of activities | | |
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21-6326
| F. | Other Matters and Reports | Ethics Officer's summary of activities | | |
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21-6328
| G. | Oral Presentation Only | Presentation of 5-Year Service Pin to Director Nancy Sutley, City of Los Angeles | | |
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21-6329
| H. | Oral Presentation Only | Presentation of 5-Year Service Pin to Director Lois Fong-Sakai, San Diego County Water Authority | | |
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21-6330
| I. | Oral Presentation Only | Presentation of 5-Year Pin to Director Marty Miller, San Diego County Water Authority | | |
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21-6367
| J. | Oral Presentation Only | Report from Executive Committee on nominations for Board Secretary | | |
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21-6331
| A. | Minutes | Approve the Minutes of the Board of Directors meeting held on September 15, 2026 and October 13, 2026, and of the Special Joint Meeting of the Executive Committee and Board of Directors held on October 27, 2026 | | |
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21-6332
| B. | Other Board Item | Approve Committee Assignments | | |
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21-6365
| C. | Oral Item for Action | Nomination and Election for Board Secretary for two-year term effective January 1, 2027 | | |
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21-6334
| 7-1 | Board Letter for Consent | Authorize an increase of $1.94 million to an existing agreement with Arcadis Inc. for a new not-to-exceed amount of $3.47 million for Consulting and Implementation Services for the Enterprise Data Analytics Phase II project; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6336
| 7-2 | Board Letter for Consent | Award a $3,307,907 construction contract to Taylor Jane Construction for site work for a chemical injection system to control invasive mussels at the Foothill Feeder Pressure Control Structure, and authorize the General Manager to execute change orders for the contract up to an aggregate amount not to exceed $900,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6337
| 7-3 | Board Letter for Consent | Authorize an increase of $501,000 to an on-call agreement with Vedainfo Inc., for a new not-to-exceed total amount of $750,000 per year, for a maximum of five years, for Information Technology Services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6358
| 8-1 | Board Letter for Action | Authorize the General Manager to extend to calendar years 2027 and 2028 (1) the Metropolitan/Bard Seasonal Fallowing Program to provide incentives for land fallowing for up to $3.6 million in 2027 and up to $3.7 million in 2028, and to provide for a maximum annual amount of system conservation of 11,400 acre-feet, and (2) the Metropolitan/Quechan Tribe Seasonal Fallowing Pilot Program to provide incentives for fallowing for up to $1.0 million in 2027 and $1.1 million in 2028; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6359
| 8-2 | Board Letter for Action | Authorize the General Manager to enter into an Agreement with the California Department of Water Resources and the California Natural Resources Agency for the State of California’s Instream Flow Water Purchase Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6408
| 8-3 | Board Letter for Action | Conference with legal counsel—anticipated litigation—deciding whether to initiate litigation; 1 potential case; to be heard in closed session pursuant to Government Code Section 54956.9(d)(4); the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6401
| 8-4 | Board Letter for Action | PLACEHOLDER | | |
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21-6402
| 8-5 | Board Letter for Action | PLACEHOLDER | | |
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21-6403
| 8-6 | Board Letter for Action | PLACEHOLDER | | |
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21-6350
| 9-1 | Board Letter for Information | Legislative Priorities and Principles for 2027 | | |
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21-6327
| 10-1 | Other Board Item | Adopt a policy for setting compensation for the unrepresented, at-will Department Heads; [CEQA] | | |
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21-6366
| 10-2 | Other Board Item | AB 1234 Ethics Biennial Training | | |
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