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21-1643
| 4b. | Oral Presentation Only | Member Agency Overview: Craig J. Parker, P.E., BCEE, Acting Assistant General Manager, Water Services Anaheim Public Utilities | | |
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Video
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21-1620
| A. | Oral Presentation Only | Report on Directors' Events Attended at Metropolitan's Expense | | |
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Video
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21-1679
| B. | Manager Report | Chairwoman's Monthly Activity Report | | |
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Video
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21-1621
| C. | Manager Report | General Manager's summary of activities | | |
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Video
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21-1622
| D. | Manager Report | General Counsel's summary of activities | | |
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Video
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21-1623
| E. | Manager Report | Interim General Auditor's summary of activities | | |
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Video
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21-1624
| F. | Manager Report | Ethics Officer's summary of activities | | |
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Video
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21-1627
| G. | Oral Presentation Only | Report from Executive Committee on nominations for Board Secretary | | |
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Video
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21-1628
| A. | Oral Item for Action | Approval of the Minutes of the Board of the Directors Meeting for October 11, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions) | | |
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Video
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21-1626
| B. | Oral Item for Action | Nomination and Election for Board Secretary for two-year term effective January 1, 2023 | | |
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Video
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21-1680
| C. | Oral Item for Action | Approve Committee Assignments | | |
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Not available
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21-1616
| 7-1 | Oral Presentation Only | Approve proposed amendments to the Administrative Code sections 2416 and 2131 relating to Equal Employment Opportunity policies and investigative procedures involving the Board of Directors and its Direct Reports; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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Video
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21-1629
| 7-2 | Board Letter for Consent | Ratify an emergency contract with PCL Construction, Inc., in the amount of $855,623.78, for replacement of the expansion joint on the Upper Feeder pipeline at the Santa Ana River bridge crossing; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Requires four-fifths vote of the Board] | | |
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Video
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21-1630
| 7-3 | Board Letter for Consent | Award a $1,228,607.10 contract to Howard Ridley Company, Inc. for the rehabilitation of the concrete liner at ten locations within the Rainbow Tunnel segment of San Diego Pipeline No. 1; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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Video
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21-1632
| 7-4 | Board Letter for Consent | Authorize on-call agreements with GEI Consultants, Inc., HDR, Inc., and Stantec Consulting Services Inc. in amounts not to exceed $2.5 million each, for a maximum of five years, to support Metropolitan’s Dam Safety Initiatives Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [WITHDRAWN 11/4/22] | | |
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Not available
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21-1685
| 7-5 | Board Letter for Action | Adopt CEQA determination that the environmental effects of the East County Advanced Water Purification Local Resources project that is the subject of the proposed action was previously addressed in Padre Dam Municipal Water District’s Mitigated Negative Declaration and related CEQA actions and that no further CEQA review is required, and authorize the General Manager to amend the existing Local Resources Program agreement with San Diego County Water Authority and East County Advanced Water Purification Joint Powers Authority for the East County Advanced Water Purification Project
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Video
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21-1693
| 7-6 | Board Letter for Action | Award an $820,852.53 procurement contract to Whipps, Inc. for three slide gates to rehabilitate the San Jacinto Diversion Structure; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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Video
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21-1636
| 7-7 | Board Letter for Consent | Report on litigation in San Diego County Water Authority v. Metropolitan Water District of Southern California, et al., San Francisco County Superior Court Case Nos. CPF-10-510830, CPF-12-512466, CPF-14-514004, CPF-16-515282, CPF-16-515391, CGC-17-563350, and CPF-18-516389; the appeals of the 2010 and 2012 actions, Court of Appeal for the First Appellate District Case Nos. A146901, A148266, A161144, and A162168, and California Supreme Court Case No. S243500; the petition for extraordinary writ in the 2010 and 2012 actions, Court of Appeal for the First Appellate District Case No. A155310; the petition for extraordinary writ in the second 2016 action, Court of Appeal for the First Appellate District Case No. A154325 and California Supreme Court Case No. S251025; and the Metropolitan Water District of Southern California v. San Diego County Water Authority cross-complaints in the 2014, 2016, and 2018 actions; authorize increase in maximum amount payable under contract for legal services with Horvitz & Levy, LLP in the amount of $350,000 for a total amount not to exceed $1,250,000; and | | |
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Video
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21-1637
| 9-1 | Board Report | Report on Conservation | | |
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Video
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21-1638
| 9-2 | Board Letter for Information | Legislative Priorities and Principles for 2023 | | |
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Not available
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21-1640
| 10-1 | Board Letter for Consent | Department Head Performance Evaluations [Public Employees' performance evaluations; General Manager, General Counsel, and Ethics Officer; to be heard in closed session pursuant to Gov. Code 54957.]
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21-1641
| 10-2 | Oral Presentation Only | Report on Department Head 2022 Salary Survey | | |
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21-1642
| 10-3 | Oral Item for Action | Discuss and Approve Compensation Recommendations for General Manager, General Counsel, and Ethics Officer | | |
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Not available
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21-1625
| 10-4 | Oral Presentation Only | AB 1234 Ethics Biennial Training | | |
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Video
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