21-2261
| A. | Oral Presentation Only | Report on Directors' Events Attended at Metropolitan's Expense | | |
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21-2262
| B. | Oral Presentation Only | Chair's Monthly Activity Report | | |
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21-2263
| C. | Oral Presentation Only | General Manager's summary of activities | | |
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21-2264
| D. | Oral Presentation Only | General Counsel's summary of activities | | |
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21-2265
| E. | Oral Presentation Only | General Auditor's summary of activities | | |
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21-2266
| F. | Oral Presentation Only | Ethics Officer's summary of activities | | |
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21-2533
| G. | Public Hearing | Induction of new Director Gary E. Bryant of Foothill Municipal Water District. [ADDED SUBJECT 7/6/2023]
(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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21-2267
| A. | Minutes | Approval of the Minutes of the Board of the Directors Meeting for June 13, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions) | | |
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21-2490
| B. | Oral Item for Action | Approve Commendatory Resolution for Director Richard Atwater representing Foothill Municipal Water District | | |
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21-2487
| C. | Oral Item for Action | Approve Committee Assignments | | |
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21-2456
| 7-1 | Board Letter for Consent | Authorize an increase of $950,000 in change order authority for the contract with W.A. Chester, LLC to terminate 6.9 kV power cables at all five 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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21-2457
| 7-2 | Board Letter for Consent | Authorize an increase of $2 million to an agreement with Jacobs Engineering Group, Inc. for a new not-to-exceed total amount of $2.65 million for final design of the first stage of security upgrades for the Colorado River Aqueduct Region; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2458
| 7-3 | Board Letter for Consent | Award a $452,886 contract to Best Contracting Services, Inc. for replacement of the administration and warehouse building roofs at the Lake Mathews site; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2459
| 7-4 | Board Letter for Consent | Award a $349,527.80 procurement contract to TechnoFlo Systems Inc. for 50 magnetic flowmeters to comply with surface water diversion regulations on Metropolitan’s Delta Island properties; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2475
| 7-5 | Board Letter for Consent | Adopt 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 and waive the full reading of Ordinance No. 152 (two-thirds vote of the Board); the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED 7/5/23] | | |
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21-2476
| 7-6 | Board Letter for Action | Review and consider the Lead Agency’s adopted Mitigated Negative Declaration and take related CEQA actions, and adopt resolution for 114th Fringe Area Annexation to Eastern Municipal Water District and Metropolitan | | |
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21-2477
| 7-7 | Board Letter for Action | Award a $359,725 contract to Mesa Energy Systems, Inc. for the repair of heating, ventilation and air conditioning (HVAC) chiller #2 located at the Metropolitan Headquarters building; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2478
| 7-8 | Board Letter for Action | Approve General Auditor’s Business Plan 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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21-2455
| 8-1 | Board Letter for Action | Award a $3,740,792 contract to M.S. Construction Management Group, Inc. for replacement of a portion of the existing fire sprinkler system’s piping and network components at Metropolitan’s Headquarters Building; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2473
| 8-2 | Board Letter for Action | Approve amendment of the Metropolitan Water District Administrative Code to delete the requirement that matters may not be placed on consent if a roll call vote is required and increase the cost of items that may be placed on the Consent Calendar from $2 million to $10 million; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2532
| 8-3 | 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. [ADDED SUBJECT 7/6/2023] | | |
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21-2268
| 9-1 | Board Report | Conservation Program Board Report | | |
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Not available
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21-2484
| 9-2 | Board Letter for Action | Governor Newson’s Infrastructure Trailer Bill Package | | |
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