21-2353
| a. | Oral Presentation Only | California African American Water Education Foundation | | |
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Video
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21-2354
| A. | Board Report | Report on Directors' Events Attended at Metropolitan's Expense | | |
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Video
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21-2355
| B. | Board Report | Chair's Monthly Activity Report | | |
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Video
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21-2356
| C. | Manager Report | General Manager's summary of activities | | |
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Video
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21-2358
| D. | Manager Report | General Counsel's summary of activities [ADDED SUBJECT 8/8/2023] | | |
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Video
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21-2357
| E. | Manager Report | General Auditor's summary of activities | | |
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Video
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21-2359
| F. | Manager Report | Ethics Officer's summary of activities | | |
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Video
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21-2566
| G. | Board Letter for Information | Report on list of certified assessed valuations for fiscal year 2023/24 and tabulation of assessed valuations, percentage participation, and vote entitlement of member agencies as of August 15, 2023 | | |
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Video
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21-2545
| H. | Oral Item for Action | Presentation of Commendatory Resolution for Director Richard Atwater representing Foothill Municipal Water District | | |
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21-2573
| I. | Oral Item for Action | Presentation of 20-year Service Pin to Director Larry D. Dick, Municipal Water District of Orange County | | |
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Video
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21-2360
| A. | Minutes | Approval of the Minutes of the Board of the Directors Workshop Subcommittee on Long-Term Regional Planning Processes and Business Modeling Meeting for May 23, 2023 and June 27, 2023; Minutes of the Board of Directors Workshop on Ethics, Organization, and Personnel Meeting for June 27, 2023, and Minutes of the Board of Directors Meeting for July 11, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions) | | |
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21-2544
| B. | Oral Item for Action | Approve Commendatory Resolution for Director Heather Repenning representing the City of Los Angeles | | |
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21-2587
| C. | Oral Item for Action | Confirm the appointment of the Board Executive Secretary effective August 6, 2023 | | |
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21-2546
| 7-1 | Board Letter for Action | Award an $1,962,691 contract to Structural Preservation Systems for urgent relining of three pipe segments on the Sepulveda Feeder; and authorize an increase of: (1) $280,000 to an agreement with HDR Engineering Inc., for a new not-to-exceed amount of $15,780,000; and (2) $240,000 to a land lease agreement with Los Angeles Community College District for a new not-to-exceed amount of $1,090,000; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | | |
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21-2549
| 7-2 | Board Letter for Action | Authorize an agreement with Nth Generation Computing, Inc. in an amount not to exceed $367,448 for the Datacenter Backup Infrastructure Upgrade;the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2555
| 7-3 | Board Letter for Action | Authorize amendments to the Cyclic Cost-Offset Program terms; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2557
| 7-4 | Board Letter for Action | Authorize implementation of a tree rebate modification to the Turf Replacement Program; the General Manager has determined that these actions are exempt or otherwise not subject to CEQA | | |
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21-2563
| 7-5 | Board Letter for Action | Approve proposed amendment to Administrative Code section 6471 to increase the amount of the Ethics Officer’s authority to obtain professional services for external investigations from $100,000 to $250,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2572
| 7-6 | Board Letter for Action | Approve the nomination and renaming of Metropolitan’s Pure Water Southern California Demonstration Plant as the Grace F. Napolitano Pure Water Southern California Innovation Center; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-2565
| 8-1 | Board Letter for Action | Adopt Resolution establishing the Ad Valorem tax rate for fiscal year 2023/24; the General Manager has determined that the proposed action is either exempt or otherwise not subject to CEQA | | |
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21-2550
| 8-2 | Board Letter for Action | Authorize an agreement with Computer Aid Incorporated in an amount not to exceed $1,750,000 to provide staff augmentation support services for the operation and maintenance of the Metropolitan Cybersecurity Operations Center for a period of up to one year; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Consultation with Metropolitan Director of Info Tech Services, Information Technology, Jacob Margolis, or designated agents on threats to public services or facilities; may be heard in closed session pursuant to Gov. Code Section 54957(a)] | | |
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21-2361
| 9-1 | Board Report | Conservation Program Board Report | | |
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21-2567
| 9-2 | Oral Presentation Only | Review Draft 2023 Long-Range Finance Plan Needs Assessment. [SUBJECT CHANGE 8/10/2023] | | |
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Not available
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