21-1898
| A. | Oral Item for Action | Report on Directors' Events Attended at Metropolitan's Expense | | |
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21-1899
| B. | Oral Item for Action | Chair's Monthly Activity Report | | |
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21-1900
| C. | Oral Item for Action | General Manager's summary of activities | | |
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21-1901
| D. | Oral Item for Action | General Counsel's summary of activities | | |
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21-1902
| E. | Oral Item for Action | Interim General Auditor's summary of activities | | |
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21-1903
| F. | Oral Item for Action | Ethics Officer's summary of activities | | |
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21-1903
| F. | Oral Item for Action | Ethics Officer's summary of activities | | |
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21-1919
| G. | Oral Item for Action | Induction of new Director Karl Seckel of Municipal Water District of Orange County
(a) Receive credentials
(b) Report on credentials by General Counsel
(c) File credentials
(d) Administer Oath of Office
(e) File Oath | | |
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21-1922
| H. | Oral Item for Action | Induction of new Director Juan Garza of Central Basin Municipal Water District
(a) Receive credentials
(b) Report on credentials by General Counsel
(c) File credentials
(d) Administer Oath of Office
(e) File Oath | | |
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Video
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21-1941
| I. | Oral Item for Action | Induction of new Director Desi Alvarez of West Basin Municipal Water District [ADDED ITEM 2/8/23]
(a) Receive credentials
(b) Report on credentials by General Counsel
(c) File credentials
(d) Administer Oath of Office
(e) File Oath | | |
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21-1904
| J. | Oral Item for Action | Presentation of 30-year Service Pin to Director Glen D. Peterson | | |
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21-1914
| A. | Oral Item for Action | Approval of the Minutes of the Special Board of the Directors Meeting for January 9, 2023 and Minutes of the Board of the Directors Meeting for January 10, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions)
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21-1923
| B. | Oral Item for Action | Adopt resolution to continue remote teleconference meetings pursuant to the Brown Act Section 54953(e) for meetings of Metropolitan’s legislative bodies for a period of 30 days; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-1915
| C. | Oral Item for Action | Approve Committee Assignments | | |
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21-1906
| 7-1 | Board Letter for Action | Award a $407,800.33 procurement contract to Cascade Consultants, LLC for a triple offset ball valve to rehabilitate Service Connection CB-11; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-1907
| 7-2 | Board Letter for Action | Adopt Mitigated Negative Declaration for the Colorado River Aqueduct Master Reclamation Plan for San Bernardino and Riverside Counties and take related CEQA actions; approve Master Reclamation Plan for San Bernardino and Riverside Counties | | |
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21-1908
| 7-3 | Board Letter for Action | Adopt resolutions to support three applications for the California Department of Water Resources’ 2022 Urban Community Drought Relief Program totaling $38 million; and authorize the General Manager to accept this potential funding and enter contracts with the California Department of Water Resources if awarded; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | | |
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21-1912
| 7-4 | Board Letter for Action | Report on Baker Electric, Inc. v. Metropolitan Water District of Southern California, et al., (Los Angeles Superior Court Case No. 21STCV15612) regarding Metropolitan’s CRA 6.9 kV Power Cables Replacement Project, Contract No. 1915; authorize an increase in the maximum amount payable under contract with Musick, Peeler & Garrett LLP, for legal services by $800,000 to an amount not-to-exceed $1,700,000; and authorize an increase in the maximum amount payable under contract with HKA Global, Inc., for consulting services by $300,000 to an amount not-to-exceed $400,000; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA [Conference with legal counsel - existing litigation; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(1)] | | |
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21-1913
| 7-5 | Board Letter for Action | Report on American Federation of State, County & Municipal Employees Local 1902 v. Metropolitan Water District of Southern California pending Administrative Hearing Officer Appeal and authorize an increase in the maximum amount payable under contract for legal services with Renne Public Law Group by $100,000 to an amount not to exceed $200,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with legal counsel—existing litigation; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(1)] | | |
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21-1916
| 7-6 | Board Letter for Action | Update on Sierra Club et al. v. California Department of Water Resources, Sacramento County Superior Court Case No. 34-2020-80003517 (consolidated with 34-2020-00283112) and request for authorization to increase maximum amount payable under a contract with Atkinson, Andelson, Loya, Ruud & Romo, PLC by $150,000 to an amount not to exceed $250,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with legal counsel – existing litigation; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(1)] | | |
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21-1933
| 8-1 | Board Letter for Action | 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; and consider San Diego County Water Authority’s proposal: (1) to stipulate to stay proceedings in the 2014, 2016, and 2018 actions; and (2) to engage in settlement negotiations pr | | |
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21-1905
| 9-1 | Board Report | Conservation Update Report | | |
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Not available
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21-1909
| 9-2 | Board Report | Update on Water Surplus and Drought Management and Water Shortage Emergency Condition | | |
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Not available
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21-1910
| 9-3 | Board Report | Bay-Delta Manager's Report | | |
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Not available
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21-1911
| 9-4 | Board Report | Colorado River Manager's Report | | |
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