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21-2278
| a. | Oral Presentation Only | Frank Montes, Hispanic Coalition of Small Businesses | | |
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21-2199
| A. | Oral Presentation Only | Report on Directors' Events Attended at Metropolitan's Expense | | |
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21-2200
| B. | Oral Presentation Only | Chair's Monthly Activity Report | | |
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21-2201
| C. | Oral Presentation Only | General Manager's summary of activities | | |
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21-2202
| D. | Oral Presentation Only | General Counsel's summary of activities | | |
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21-2203
| E. | Oral Presentation Only | General Auditor's summary of activities | | |
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21-2204
| F. | Oral Presentation Only | Ethics Officer's summary of activities | | |
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21-2198
| A. | Minutes | Approval of the Minutes of the Board of Directors Meeting for May 9, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions) | | |
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21-2277
| 7-1 | Board Letter for Consent | Authorize agreements with AECOM Technical Services, Inc. and CDM Smith Inc., each in an amount not to exceed $800,000, for water desalination studies in Metropolitan’s service area; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2281
| 7-2 | Board Letter for Action | Amend the Capital Investment Plan for fiscal years 2022/2023 and 2023/2024 to include three projects: (1) Jensen Administration Building column panel replacement; (2) Skinner chemical storage tanks replacement; and (3) Auld Valley and Red Mountain Control Structures upgrade; and award a $281,900 contract to MMJ Contracting Inc. to replace the existing entrance column panels at the Jensen Administration Building; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2287
| 7-3 | Board Letter for Action | Approve up to $1.894 million to purchase insurance coverage for Metropolitan’s Property and Casualty Insurance Program for fiscal year 2023/24; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT UPDATED 6/2/23] | | |
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21-2288
| 7-4 | Board Letter for Action | Approve Metropolitan's Statement of Investment Policy for fiscal year 2023/2024, delegate authority to the Treasurer to invest Metropolitan's funds for fiscal year 2023/2024; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2290
| 7-5 | Board Letter for Action | Authorize the General Manager to execute six lease/license amendments and two new license agreements for the installation and upgrade of telecommunication equipment and changes in the terms at existing telecommunication sites known as Edom Hill, Vidal Junction, Crossman Peak, Las Vegas Junction, Searchlight, Christmas Tree, and Black Peak, and to commence occupying a new site known as Super Nap, in Southern California, Southern Nevada, and Southern Arizona, as part of Metropolitan's Desert Microwave Project; the proposed action is in furtherance of a project that was previously determined to be exempt from CEQA
(Riverside County Assessor Parcel No. 659-260-030, San Bernardino County Assessor Parcel No. 0647-321-20-0000, Mohave County Parcel No. 113-02-003, Clark County Parcel Nos. 190-15-000-001; 243-34-501-019; 259-00-001-001; 176-01-801-043, and La Paz County Parcel No. 311-01-006) | | |
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21-2291
| 7-6 | Board Letter for Action | Authorize the General Manager to grant a permanent easement to Eastern Municipal Water District for the construction and operation of a pipeline northeast of Diamond Valley Lake in the city of Hemet within Assessor Parcel Numbers 464-250-002, 464-250-003, 454-270-020 and 454-270-032; the General Manager has determined that the proposed action is exempt and not subject to CEQA | | |
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21-2284
| 7-7 | Board Letter for Action | By a two-thirds vote, authorize payment of up to $932,800 for support of the Colorado River Board and Six Agency Committee for fiscal year 2023/24; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2286
| 7-8 | Board Letter for Action | Adopt Mitigated Negative Declaration for the Delta Smelt and Native Species Preservation Project and take related CEQA actions | | |
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21-2398
| 7-9 | Board Letter for Action | Authorize adding a $500,000 line item to the fiscal year 2023/2024 Equal Employment Opportunity Office budget to cover outside legal services; and authorize an agreement with Meyers Nave in an amount not to exceed $500,000 for ongoing legal advice in support of Equal Employment Opportunity Office activities and Equal Employment Opportunity related personnel and compliance matters; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [ADDED SUBJECT 6/2/23] | | |
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21-2279
| 8-1 | Board Letter for Action | Authorize on-call agreements with Kennedy Jenks Consultants Inc., Lee & Ro Inc., and Stantec Consulting Services Inc., in amounts not to exceed $10 million each, for a maximum of five years for engineering services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2280
| 8-2 | Board Letter for Action | Award a $16,490,000 contract to J. F. Shea Construction, Inc. to replace equipment storage buildings at three Colorado River Aqueduct pumping plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2292
| 8-3 | Board Letter for Action | Express support, if amended, on two legislative bond proposals, Assembly Bill 1567 (Garcia) and Senate Bill 867 (Allen), to provide funding for water projects to address climate change impacts; the General Manager has determined that the action is exempt. [REVISED LETTER 6/6/2023] | | |
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21-2302
| 8-4 | Board Letter for Action | Approve entering into fiscal years 2022-2026 Memorandum of Understanding between The Metropolitan Water District of Southern California and The Supervisors Association of The Metropolitan Water District of Southern California; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with Labor Negotiators; to be heard in closed session pursuant to Gov. Code 54957.6. Metropolitan representatives: Katano Kasaine, Assistant General Manager, Chief Financial Officer and Gifty J. Beets, Human Resources Section Manager of Labor Relations. Employee organization: The Supervisors Association of The Metropolitan Water District of Southern California] | | |
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21-2197
| 9-1 | Board Letter for Information | Conservation Program Board Report | | |
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21-2289
| 9-2 | Board Report | Introduction of Ordinance No. 152: Determining that the Interests of Metropolitan Require the Use of Revenue Bonds in the Aggregate Principal Amount of $500 Million to Finance a Portion of Capital Expenditures | | |
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