21-3839
| A. | Manager Report | Report on Directors' Events Attended at Metropolitan's Expense | | |
Not available
|
Not available
|
21-3842
| B. | Manager Report | Chair's Monthly Activity Report | | |
Not available
|
Not available
|
21-3840
| C. | Manager Report | Interim General Manager's summary of activities | | |
Not available
|
Not available
|
21-3841
| D. | Manager Report | General Counsel's summary of activities | | |
Not available
|
Not available
|
21-3843
| E. | Manager Report | General Auditor's summary of activities | | |
Not available
|
Not available
|
21-3844
| F. | Manager Report | Ethics Officer's summary of activities | | |
Not available
|
Not available
|
21-3897
| G. | Oral Presentation Only | Report from Executive Committee on nominations for Board Chair | | |
Not available
|
Not available
|
21-3845
| A. | Minutes | Approval of the Minutes of the Special Joint Meeting of the Executive Committee and Board of Directors for August 27, 2024 and the Board of Directors Meeting for September 10, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions) | | |
Not available
|
Not available
|
21-3846
| B. | Oral Item for Action | Approve Committee Assignments | | |
Not available
|
Not available
|
21-3898
| C. | Oral Item for Action | Nomination and Election for Board Chair for two-year term effective January 1, 2025 | | |
Not available
|
Not available
|
21-3859
| 7-1 | Board Letter for Action | Award a $589,957 procurement contract to Vogt Valves for one sleeve valve to be installed at the Red Mountain Pressure Control Structure in the Skinner service area; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Not available
|
Not available
|
21-3860
| 7-2 | Board Letter for Action | Award a $1,833,650 construction contract to Power Engineering Construction Company for San Diego Canal Concrete Liner Rehabilitation; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA
| | |
Not available
|
Not available
|
21-3862
| 7-3 | Board Letter for Action | Award a $448,000 contract to Heed Engineering to provide construction materials to support the construction of the helicopter hydrant facility at the Robert B. Diemer Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
| | |
Not available
|
Not available
|
21-3864
| 7-4 | Board Letter for Action | Authorize the General manager to enter into Reverse Cyclic Program agreements with participating agencies to defer deliveries of purchased supplies under various water supply conditions; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Not available
|
Not available
|
21-3865
| 7-5 | Board Letter for Action | Authorize resolutions to support two applications selected to receive United States Department of the Interior, Bureau of Reclamation WaterSMART: Water and Energy Efficiency Grant Program funding for Fiscal Year 2024 totaling $2 million; and authorize the General Manager to accept this funding and enter contracts with the United States Department of the Interior, Bureau of Reclamation; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Not available
|
Not available
|
21-3866
| 7-6 | Board Letter for Action | Review and consider the Lead Agency’s certified 2022 Final Environmental Impact Report for the Chino Basin Program and take related CEQA actions, and authorize the General Manager to enter into an exchange agreement with Inland Empire Utilities Agency to assist in the implementation of the program | | |
Not available
|
Not available
|
21-3873
| 7-7 | Board Letter for Action | Authorize the General Manager to enter into agreements with Western Canal Water District and Richvale Irrigation District for water transfer options and first rights of refusal during 2025 through 2027; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Not available
|
Not available
|
21-3867
| 7-8 | Board Letter for Action | Authorize the Ethics Officer to designate which Metropolitan officials are required to take AB 1234 state ethics training; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [DEFERRED 10/1/2024] | | |
Not available
|
Not available
|
21-3868
| 7-9 | Board Letter for Action | Adopt resolution authorizing the reimbursement of capital expenditures from bond proceeds for fiscal years 2024/25 and 2025/26; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
| | |
Not available
|
Not available
|
21-3863
| 8-1 | Board Letter for Action | Recommend project funding in an amount not to exceed $35 million over the next two years (Fiscal Years 2024/2025 and 2025/2026), to support the zero-emission vehicle transition at Metropolitan and partially mitigate high operational risk. Subject to Finance & Asset Management Committee approval and authorization of specific terms of debt issuance; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA. [REVISED SUBJECT 9/30/2024]
| | |
Not available
|
Not available
|
21-3861
| 8-2 | Board Letter for Action | Authorize on-call agreements with Black & Veatch Corporation, Burns & McDonnell Western Enterprises Inc., HDR Inc., and Stantec Consulting Services Inc., in amounts not to exceed $3 million each, for a maximum of three years, for engineering services to support zero-emission vehicle infrastructure upgrades at Metropolitan facilities; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
| | |
Not available
|
Not available
|
21-3869
| 8-3 | Board Letter for Action | Authorize the General Manager to acquire a 0.33-acre property located in Los Angeles County in the city of La Verne from Charles J. Arballo and Margaret R. Arballo, as Trustees of The Arballo Family Trust, dated December 9, 1991, as amended, for a purchase price to be discussed confidentially with the Board of Directors; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with real property negotiator; property identified as Los Angeles County Assessor’s Parcel No. 8381 005-002; agency negotiator: Seyou Oh; negotiating parties: Patrick Arballo and Mark Arballo; under negotiation: price and terms; to be heard in closed session pursuant to Gov. Code Section 54956.8].[UPDATED SUBJECT 10/2/2024]
| | |
Not available
|
Not available
|
21-3890
| 8-4 | Board Letter for Action | Approve the nomination and naming of the Joseph Jensen Water Treatment Plant Ozone Facility in honor of former Metropolitan Director Ina S. Roth; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Not available
|
Not available
|
21-3899
| 8-5 | Board Letter for Action | Approve the nomination and naming of Metropolitan’s Water Quality Laboratory in honor of former Metropolitan Water Quality Manager and Director of Water Quality, Dr. Michael J. McGuire; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Not available
|
Not available
|
21-3871
| 9-1 | Board Report | Report on Conservation Program | | |
Not available
|
Not available
|
21-3870
| 9-2 | Board Report | Compliance with Fund Requirements and Bond Indenture Provisions | | |
Not available
|
Not available
|