21-1807
| A. | Oral Item for Action | Report on Directors' Events Attended at Metropolitan's Expense | | |
Action details
|
Video
|
21-1808
| B. | Oral Item for Action | Chair's Monthly Activity Report | | |
Action details
|
Video
|
21-1809
| C. | Oral Presentation Only | General Manager's summary of activities | | |
Action details
|
Video
|
21-1810
| D. | Oral Presentation Only | General Counsel's summary of activities | | |
Action details
|
Video
|
21-1811
| E. | Oral Presentation Only | Interim General Auditor's summary of activities | | |
Action details
|
Video
|
21-1812
| F. | Oral Presentation Only | Ethics Officer's summary of activities | | |
Action details
|
Video
|
21-1874
| G. | Oral Item for Action | Induction of new Director Jeffrey D. Armstrong of Eastern Municipal Water District (ADDED ITEM 1/3/23)
(a) Receive credentials
(b) Report on credentials by General Counsel
(c) File credentials
(d) Administer Oath of Office
(e) File Oath | | |
Action details
|
Video
|
21-1876
| H. | Oral Item for Action | Induction of new Director Jacquelyn McMillan of Calleguas Municipal Water District (ADDED ITEM 1/5/23)
(a) Receive credentials
(b) Report on credentials by General Counsel
(c) File credentials
(d) Administer Oath of Office
(e) File Oath | | |
Action details
|
Video
|
21-1822
| I. | Oral Item for Action | Presentation of 20-year Service Pin to Director Randy A. Record, Eastern Municipal Water District | | |
Action details
|
Not available
|
21-1873
| J. | Oral Item for Action | Presentation of 10-year Service Pin to Director Michael Camacho, Inland Empire Utilities Agency (ADDED ITEM 1/3/23) | | |
Action details
|
Video
|
21-1813
| A. | Oral Item for Action | Approval of the Minutes of the One Water (Conservation and Local Resources) Committee held October 25, 2022; Minutes of the Finance and Insurance Committee; Organization, Personnel and Technology Committee; Audit and Ethics Committee; Engineering and Operations Committee; Imported Water Committee; Water Planning and Stewardship Committee; and Special Board Meeting for December 12, 2022; Minutes of the Legal and Claims Committee; Real Property and Asset Management Committee; Communications and Legislation Committee; Special Executive Committee; and Board of the Directors Meeting for December 13, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions) | | |
Action details
|
Video
|
21-1821
| B. | Oral Item for Action | Authorize preparation of Commendatory Resolution honoring Gloria D. Gray for her leadership during her term as Chairwoman of Metropolitan’s Board of Directors | | |
Action details
|
Video
|
21-1815
| C. | Oral Item for Action | Approve Committee Assignments | | |
Action details
|
Video
|
21-1820
| D. | Oral Item for Action | Nomination and Election of nonofficer members of the Executive Committee for two-year term effective January 10, 2023 | | |
Action details
|
Video
|
21-1795
| 7-1 | Board Letter for Action | Award a $14,820,500 contract to Steve P. Rados, Inc. to construct a bypass pipeline at the Wadsworth Pumping Plant as part of the water supply reliability improvements in the Rialto Pipeline service area; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA (This action is part of a series of projects that are being undertaken to improve the supply reliability for State Water Project dependent member agencies) | | |
Action details
|
Video
|
21-1796
| 7-2 | Board Letter for Action | Review and consider Addendum No. 5 to the certified 2017 Programmatic Environmental Impact Report for the Prestressed Concrete Cylinder Pipe Rehabilitation Program; award a $68,847,000 contract to J.F. Shea Construction, Inc. to rehabilitate Reach 3B of the Second Lower Feeder; and authorize an access and permitting agreement with City of Lomita in an amount not to exceed $310,000 | | |
Action details
|
Video
|
21-1797
| 7-3 | Board Letter for Action | Review and consider Addendum No. 3 to the certified 2005 Environmental Impact Report; award a $59,489,720 contract to James W. Fowler Company for construction of the Interstate 215 freeway tunnel crossing for the Perris Valley Pipeline; and authorize agreements with Parsons Environment & Infrastructure Group, Inc. for $1 million to provide technical support during construction, Mott McDonald Group for $3.5 million to provide construction management support, and Rincon Consultants, Inc. for $250,000 to provide specialized environmental support | | |
Action details
|
Video
|
21-1798
| 7-4 | Board Letter for Action | Authorize an agreement with Arcadis U.S., Inc. in an amount not to exceed $2 million for preliminary design to rehabilitate the finished water reservoirs at Henry J. Mills and Joseph Jensen Water Treatment Plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Action details
|
Video
|
21-1799
| 7-5 | Board Letter for Action | Authorize an agreement with the joint venture of AECOM Technical Services, Inc. and Brown and Caldwell in an amount not to exceed $25 million for program management services to support the Pure Water Southern California program; and authorize an increase of $950,000 to an existing agreement with CDM Smith, Inc. for a not-to-exceed total of $3.7 million to support the program’s ongoing process demonstration effort; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Action details
|
Video
|
21-1800
| 7-6 | Board Letter for Action | Amend the Capital Investment Plan for fiscal years 2022/2023 and 2023/2024 to include the Foothill Feeder Valve Replacement project; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | | |
Action details
|
Video
|
21-1803
| 7-7 | Board Letter for Action | Authorize an agreement with SpearMC Management Consulting, Inc. in an amount not-to-exceed $1,300,000 for the implementation of the following PeopleSoft Modules from the Oracle Cloud Human Capital Management Software Application Suite: Time & Labor and Absence Management for Payroll and Timekeeping System Improvements, including Maximo interface; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Action details
|
Video
|
21-1804
| 7-8 | Board Letter for Action | Authorize an agreement with Digital Scepter Corporation in an amount not to exceed $1,469,000 for procurement of equipment to replace network switches at Metropolitan's Headquarters Building at Union Station; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Action details
|
Video
|
21-1819
| 7-9 | Board Letter for Action | Authorize the General Manager to grant a permanent easement to Southern California Edison for the purpose of installing, operating and maintaining electrical equipment on Metropolitan property in Riverside County; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Action details
|
Video
|
21-1858
| 7-10 | Board Letter for Action | Authorize an agreement with Upper San Gabriel Valley Municipal Water District and the city of South Pasadena for a Stormwater for Direct Use Pilot Program; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | | |
Action details
|
Video
|
21-1870
| 7-11 | Board Letter for Action | Authorize the General Manager to: (1) secure one-year water transfers with various water districts for up $100 million from Water Supply Program and State Water Project Budget for such transfers; (2) secure storage and conveyance agreements with the Department of Water Resources and various water districts to facilitate these transfers; (3) grant final decision-making authority to the General Manager subject to the terms set forth in this letter; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED 1/4/2023] | | |
Action details
|
Video
|
21-1869
| 8-1 | Board Letter for Action | Approve employment contract for the new General Auditor; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Action details
|
Video
|
21-1817
| 9-1 | Oral Presentation Only | Report on Conservation | | |
Action details
|
Video
|
21-1818
| 9-2 | Oral Presentation Only | Communications and Legislation Committee Report. [WITHDRAWN 1/5/23] | | |
Action details
|
Not available
|
21-1872
| 10-1 | Oral Item for Action | Discuss and Approve Compensation Recommendation for the Ethics Officer | | |
Action details
|
Video
|
21-1867
| 11-1 | Oral Presentation Only | Administer Oath of Office for Board Chair Adan Ortega, Jr. for a two-year term beginning January 1, 2023 | | |
Action details
|
Video
|