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21674
| | Non-Agenda Reports | 12082026 Special Joint Executive Committee and Board of Directors Translated Agendas | | |
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21-6417
| A. | Committee Letter | Approve the draft committee and board meeting agendas and schedule for January 2027 | | |
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21-6420
| A. | Other Board Item | Report on Directors' Metropolitan Expenses | | |
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21-6421
| B. | Manager Report | Chair's Monthly Activity Report | | |
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21-6422
| C. | Manager Report | General Manager's summary of activities | | |
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21-6423
| D. | Manager Report | General Counsel's summary of activities | | |
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21-6424
| E. | Manager Report | General Auditor's summary of activities | | |
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21-6425
| F. | Manager Report | Ethics Officer's summary of activities | | |
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21-6428
| A. | Minutes | Approve the Minutes of the Special Joint Meeting of the Executive Committee and Board of Directors held on November 10, 2026 | | |
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21-6484
| B. | Other Board Item | Authorize waiver of Metropolitan Administrative Code Section 2201 regarding term limits for Vice Chair of the Board Michael Camacho | | |
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21-6431
| C. | Other Board Item | Approve Committee structure, Chairs, Vice Chairs, and members of the Standing Committees effective January 1, 2027 | | |
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21-6436
| 7-1 | Board Letter for Consent | Authorize an increase of $4.5 million to an existing agreement with Stantec Consulting Services Inc. for a new not-to-exceed amount of $11 million for engineering services to support design of a new direct potable reuse demonstration facility; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6437
| 7-2 | Board Letter for Consent | Authorize an agreement with Carahsoft Technology Corporation in an amount not to exceed $1,389,611 for the procurement of physical F5 load balancers for Metropolitan's Network Equipment Refresh Upgrade; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6450
| 7-3 | Board Letter for Consent | Authorize the General Manager to execute four license amendments to modify the terms, including extending the current term and adjusting the rental amounts, at existing Metropolitan-occupied telecommunication sites known as Red Mountain (Riverside County APN TBD), Mt. Lukens (TBD County APN TBD), Palos Verdes (Los Angeles County APN TBD), and Elsinore Park (Riverside County APN TBD); the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6435
| 8-1 | Board Letter for Action | Award a $4,896,993 procurement contract to District Fleet LLC to furnish electric vehicle charging equipment and authorize the granting of permanent easements to Southern California Edison at eight Metropolitan facilities; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-6434
| 8-2 | Board Letter for Action | Adopt CEQA determination that the proposed action was previously addressed in the Mitigated Negative Declaration and related CEQA actions; Award a $41,074,256 construction contract to Mountain Cascade Inc. to rehabilitate the discharge structure and improve site access at the Cooper Basin Reservoir; and authorize agreements with: (1) Dudek Inc. in an amount not-to-exceed $500,000 for post-construction restoration and monitoring; and (3) Deto Inc. in an amount not-to-exceed $350,000 for the purchase of compensatory environmental mitigation credits | | |
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21-6444
| 8-3 | Board Letter for Action | Amend the Metropolitan Water District Administrative Code concerning the lobbying provisions of Division VII, including the definitions of lobbyist and lobbying firm | | |
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21-6449
| 8-4 | Board Letter for Action | Authorize a new agricultural lease agreement with Lundberg Family Farms for rice farming and related uses on portions of Metropolitan-owned real property in the Sacramento-San Joaquin River Delta known as Bouldin Island; the General Manager has determined that the proposed action is exempt or otherwise not subjuect to CEQA [Conference with real property negotiators; properties totaling approximately 5,916 gross acres in the area commonly known as Bouldin Island, also identified as San Joaquin County Assessor Parcel Numbers: 069-030-08, 069-030-09, 069-030-10, 069-030-11, 069-030-19, 069-030-20, 069-030-21, 069-030-22, 069-030-23, 069-030-24, 069-030-26, 069-030-27, 069-030-28, 069-030-29, 069-030-30, 069-030-31, 069-030-32, 069-030-33, 069-030-34, 069-030-35, 069-030-36, 069-030-37, 069-030-38, 069-030-39, 069-030-42, 069-030-44, 069-100-01, 069-100-02, 069-100-03, 069-100-04, 069-100-05, 069-100-08, 069-100-09, 069-100-10, 069-100-11; agency negotiators: Steven Johnson, Kevin Webb, and Kieran Callanan; negotiating parties: Anders Lundberg, Wehah Farm Inc. dba Lundberg Family Farms; | | |
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21-6452
| 8-5 | Board Letter for Action | Adopt 2027 Legislative Priorities and Principles | | |
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21-6460
| 8-6 | Board Letter for Action | Authorize amendments to the 2019 exchange agreement with Desert Water Agency and Coachella Valley Water District and Metropolitan's State Water Project contract; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | | |
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21-6461
| 8-7 | Board Letter for Action | Authorize Implementing Agreements for the 2027-2028 Colorado River Operating Guidelines; [CEQA] | | |
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21-6478
| 8-8 | Board Letter for Action | Placeholder: Settlement authority in anticipation of receiving a settlement demand | | |
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21-6430
| 9-1 | Other Board Item | Chair-elect Miller's announcement of Board Vice Chairs effective January 1, 2027 | | |
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21-6462
| 9-2 | Board Letter for Information | Information on Agreement for Temporary Emergency Delivery of a Portion of the Mexican Treaty Waters of the Colorado River to the International Boundary in the Vicinity of Tijuana, Baja California, Mexico, and for Operation of Facilities in the United States | | |
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21-6432
| 9-3 | Board Letter for Information | Equal Employment Opportunities activities | | |
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21-6469
| 9-4 | Manager Report | Diversity, Equity, and Inclusion activities | | |
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21-6480
| 10-1 | Other Board Item | Adopt a policy for setting compensation for the unrepresented, at-will Department Heads; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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