21-2044
| A. | Oral Presentation Only | Report on Directors' Events Attended at Metropolitan's Expense | | |
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21-2045
| B. | Oral Presentation Only | Chair's Monthly Activity Report | | |
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21-2046
| C. | Oral Presentation Only | General Manager's summary of activities | | |
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21-2047
| D. | Oral Presentation Only | General Counsel's summary of activities
i. Social Media Briefing: Brown Act and the First Amendment [REVISED SUBJECT 4/5/23] | | |
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21-2048
| E. | Oral Presentation Only | General Auditor's summary of activities | | |
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21-2049
| F. | Oral Presentation Only | Ethics Officer's summary of activities | | |
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21-2050
| G. | Oral Presentation Only | Presentation of Commendatory Resolutions for Directors Phillip D. Hawkins and Robert Apodaca both representing Central Basin Municipal Water District; Randy Record representing Eastern Municipal Water District; Steve Blois representing Calleguas Municipal Water District; Satoru Tamaribuchi representing Municipal Water District of Orange County; and Harold C. Williams representing West Basin Municipal Water District for their service during their terms as Metropolitan’s Board of Directors | | |
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21-2069
| H. | Oral Presentation Only | Presentation of 10-year Service Pin to Director Cynthia Kurtz, City of Pasadena | | |
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21-2070
| I. | Oral Presentation Only | Presentation of 15-year Service Pin to Director Linda Ackerman, Municipal Water District of Orange County | | |
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21-2051
| A. | Minutes | Approval of the Minutes of the Special Board of Directors Meeting for February 28, 2023 and Minutes of the Board of Directors Meeting for March 14, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions) | | |
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21-2052
| B. | Oral Item for Action | Approve Committee Assignments | | |
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21-2053
| 7-1 | Board Letter for Action | Adopt CEQA determination that the proposed action was previously addressed in the Mitigated Negative Declaration and related CEQA actions, and award an $8,656,568 contract to Granite Construction Company for construction of structural protection measures at 24 cut-and-cover conduit locations along the Colorado River Aqueduct; authorize agreements with: (1) Environmental Science Associates in an amount not to exceed $1,200,000 for biological surveys and environmental monitoring; and (2) Deto, Inc. in an amount not to exceed $325,000 for compensatory environmental mitigation credits
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21-2057
| 7-2 | Board Letter for Action | Award a $6,174,000 contract to West Valley Investment Group for seismic upgrades to the Foothill Hydroelectric Plant and Control Building; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2056
| 7-3 | Board Letter for Action | Authorize an agreement with Stantec Consulting Services, Inc. in an amount not to exceed $900,000 for a detailed seismic analysis of the Lake Skinner outlet tower; and award a $1,174,475 procurement contract to B&K Valves and Equipment, Inc. for the replacement of two valves at the Lake Skinner outlet tower; 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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21-2054
| 7-4 | Board Letter for Action | Authorize an increase of $475,000 to an agreement with Brown & Caldwell, for a new not-to-exceed amount of $715,000, to investigate potential modifications to Metropolitan’s existing East-West conveyance and distribution system; 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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21-2058
| 7-5 | Board Letter for Action | Authorize an increase of $5.4 million to an existing agreement with Arcadis U.S., Inc., for a new not-to-exceed total amount of $6.35 million, for engineering design services to rehabilitate Garvey Reservoir; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA | | |
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21-2059
| 7-6 | Board Letter for Action | Authorize an agreement with Canary Systems California, LLC, for an amount not to exceed $1.95 million to upgrade the data acquisition systems at Diamond Valley Lake and Garvey Reservoir; 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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21-2060
| 7-7 | Board Letter for Action | Authorize the General Manager to enter into an agreement with Western Municipal Water District, Rubidoux Community Services District, West Valley Water District, and San Bernardino Valley Municipal Water District to provide Rubidoux Community Services District assistance with water deliveries; the General Manager has
determined that the proposed action is exempt or otherwise not subject to CEQA [DEFERRED 4/4/23] | | |
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Not available
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21-2062
| 7-8 | Board Letter for Action | Approve and authorize the distribution of Appendix A for use in the issuance and remarketing of Metropolitan's Bonds; 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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21-2063
| 7-9 | Board Letter for Action | Adopt resolutions fixing and adopting a Readiness-to-Serve Charge and a Capacity Charge for calendar year 2024; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA | | |
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Video
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21-2064
| 7-10 | Board Letter for Action | Review and consider the Lead Agency’s adopted Mitigated Negative Declaration and Addendum and take related CEQA actions, and adopt resolution for 112th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan | | |
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Video
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21-2065
| 7-11 | Board Letter for Action | Approve the award of a four-year contract for external audit services with Macias Gini O’Connell, LLP, for the not-to-exceed amount of $1,600,090; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2066
| 7-12 | Board Letter for Action | Approve proposed amendment to Administrative Code section 6450 regarding individual Board of Director requests for audit assignments; 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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21-2067
| 7-13 | Board Letter for Action | Authorize a credit of up to $200,000 to Western Municipal Water District for treatment surcharge costs incurred due to the unexpected extension of a Metropolitan shutdown; 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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21-2072
| 7-14 | Board Letter for Action | Authorize the General Manager to co-sponsor, if amended, Assembly Bill 1572 (Friedman, D – Glendale): Potable water: nonfunctional turf; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [REVISED LANGUAGE 4/4/23] | | |
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21-2072
| 7-14 | Board Letter for Action | Authorize the General Manager to co-sponsor, if amended, Assembly Bill 1572 (Friedman, D – Glendale): Potable water: nonfunctional turf; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [REVISED LANGUAGE 4/4/23] | | |
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Video
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21-2073
| 7-15 | Board Letter for Action | Adopt Policy Principles for Modernization of Water Rights Administration in California to Enhance Enforcement and Protect Supply Reliability; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2074
| 7-16 | Board Letter for Action | Approve the nomination and naming of Metropolitan’s Boardroom in honor of former Metropolitan Board Chairman Phillip J. Pace; 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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21-2071
| 9-1 | Board Report | Conservation Program Board Report | | |
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21-2061
| 9-2 | Board Letter for Information | Update on Chino Basin Program Development with Metropolitan and Inland Empire Utilities Agency | | |
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Not available
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21-2068
| 9-3 | Board Letter for Information | Next Steps on the Climate Adaptation Master Plan for Water | | |
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Not available
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