Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021. Archives from July 1, 2021 to present are available here on Legistar.

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Meeting Name: Board of Directors Agenda status: Final - Revised 2
Meeting date/time: 3/12/2024 1:30 PM Minutes status: Final  
Meeting location: Boardroom / MEETING DELAYED 2:15 P.M.
08:30 a.m. LC 10:00 a.m. FAM 01:00 p.m. Break 01:30 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3127 a.Public HearingPublic hearing regarding: the proposed water rates and charges for calendar years 2025 and 2026 necessary to meet the revenue requirements for fiscal years 2024/25 and 2025/26    Action details Video Video
21-3052 A.Manager ReportReport on Directors' Events Attended at Metropolitan's Expense    Action details Video Video
21-3053 B.Manager ReportChair's Monthly Activity Report   Action details Video Video
21-3054 C.Manager ReportGeneral Manager's summary of activities   Action details Video Video
21-3055 D.Manager ReportGeneral Counsel's summary of activities    Action details Video Video
21-3056 E.Manager ReportGeneral Auditor's summary of activities   Action details Video Video
21-3057 F.Manager ReportEthics Officer's summary of activities   Action details Video Video
21-3051 A.MinutesApproval of the Minutes of the Board of Directors Meeting for February 13, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)    Action details Video Video
21-3079 7-1Board Letter for ActionAward a $1,754,000 contract to Granite Construction Company for pavement rehabilitation at the F.E. Weymouth Water Treatment Plant; the General Manager has determined that the proposed action is exempt of otherwise not subject to CEQA    Action details Not available
21-3080 7-2Board Letter for ActionAward a $892,552 procurement contract to Whipps Inc. for the fabrication and delivery of three stainless steel slide gate assemblies for the East Lake Skinner Bypass channel; the General Manager has determined that the proposed action is exempt or not subject to CEQA    Action details Not available
21-3081 7-3Board Letter for ActionAward a $1,779,174 procurement contract to Vogt Valves, Inc. for a 132-inch diameter butterfly valve to be installed at the Foothill Pump Station Intertie as part of water supply reliability improvements in the Rialto Pipeline service area; and authorize an increase of $260,000 to an agreement with HDR Engineering Inc. for a new not-to-exceed amount of $1,560,000 for design services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA (This action is part of a series of projects that are being undertaken to improve the supply reliability for State Water Project dependent member agencies)    Action details Not available
21-3082 7-4Board Letter for ActionAuthorize an increase of $2,700,000 to an agreement with Tetra Tech Inc. for a new not-to-exceed total amount of $3,350,000 for final design services for improvements to the Station Light and Power Electrical System at Iron Mountain Pumping Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-3083 7-5Board Letter for ActionAmend the Capital Investment Plan for fiscal years 2022/23 and 2023/24 to include two projects: (1) Sepulveda Feeder Pump Stations Stage 2, and (2) Inglewood Lateral Improvements; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA (This action is part of a series of projects that are being undertaken to improve the supply reliability for State Water Project dependent member agencies.)    Action details Not available
21-3084 7-6Board Letter for ActionAuthorize an increase of $1.3 million to an existing agreement with Helix Environmental Planning Inc. for a new not to exceed amount of $4.1 million to support the Pure Water Southern California Program environmental planning; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Video Video
21-3085 7-7Board Letter for ActionAuthorize an increase of $320,000 to a purchase order with Total Transportation Logistics Inc. for a new not-to-exceed total amount of $540,000 for storage of filter valves for the F.E. Weymouth Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-3115 7-8Public HearingApprove amendments to the Metropolitan Water District Administrative Code to provide an exempt time off benefit to unrepresented employees equivalent to the time off benefit provided to Metropolitan’s management unit, create a new reproductive leave loss benefit as required by state law, conform personnel regulations for unrepresented employees to current practices and regulations; and authorize the General Manager to adjust unrepresented salaries to conform with the equity wage and cost-of-living adjustments provided to Metropolitan’s management unit. The General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [REVISED SUBJECT 3/8/2024]   Action details Not available
21-3117 8-1Board Letter for ActionAuthorize a new agricultural lease agreement with Lemhi Land & Cattle LLC, thereby allowing this existing lessee to continue farming on Metropolitan’s fee-owned property in the Sacramento-San Joaquin Delta; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with real property negotiators; properties totaling approximately 3,007 gross acres in the area commonly known as Holland Tract, also identified as Contra Costa County Assessor Parcel Nos. 023040027; 023040026; 023050001; 023050002; 023070011; 023070012; 023090004; 023090003; 023080010; 023080011; 023100007; 023100008; 023090001; 023100002; 023100004; 023100001; agency negotiators: Anna Olvera, Kevin Webb, and Kieran Callanan; negotiating parties: Gino Torlai dba Lemhi Land & Cattle, LLC; under negotiation: price and terms; to be heard in closed session pursuant to Government Code Section 54956.8]. [REVISED SUBJECT 3/6/24]    Action details Video Video
21-3058 9-1Board ReportConservation Report   Action details Not available
21-3058 9-1Board ReportConservation Report   Action details Not available
21-3118 9-2Oral Presentation OnlyProposed biennial budget, which includes the Capital Investment Plan and revenue requirements for fiscal years 2024/25 and 2025/26; proposed water rates and charges for calendar years 2025 and 2026 to meet revenue requirements for fiscal years 2024/25 and 2025/26; ten-year forecast; and Cost of Service Report (Workshop #3)   Action details Not available
21-3118 9-2Oral Presentation OnlyProposed biennial budget, which includes the Capital Investment Plan and revenue requirements for fiscal years 2024/25 and 2025/26; proposed water rates and charges for calendar years 2025 and 2026 to meet revenue requirements for fiscal years 2024/25 and 2025/26; ten-year forecast; and Cost of Service Report (Workshop #3)   Action details Not available