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21-398
| a. | Oral Presentation Only | Tanya Trujillo, Department of the Interior Assistant Secretary for Water and Science [Item Added 8/11/2021] | | |
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21-349
| A. | Other Matters and Reports | Report on Directors’ events attended at Metropolitan expense | | |
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21-350
| B. | Other Matters and Reports | Chairwoman’s Monthly Activity Report | | |
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21-239
| C. | Board Report | General Manager's report of Metropolitan activities | | |
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21-351
| D. | Other Matters and Reports | General Counsel’s summary of activities | | |
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21-352
| E. | Other Matters and Reports | General Auditor’s summary of activities | | |
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21-353
| F. | Other Matters and Reports | Ethics Officer’s summary of activities | | |
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21-326
| G. | Board Letter for Information | Report on list of certified assessed valuations for fiscal year 2021/22 and tabulation of assessed valuations, percentage participation, and vote entitlement of member agencies as of August 17, 2021 | | |
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21-331
| A. | Minutes | Approval of the Minutes of the Meeting for July 13, 2021 (Copies have been submitted to each Director) Any additions, corrections, or omissions | | |
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21-383
| B. | Oral Item for Action | Authorize preparation of Commendatory Resolution for Jeff Kightlinger for his service and leadership during his term as General Manager of The Metropolitan Water District of Southern California | | |
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21-321
| 7-1 | Board Letter for Consent | Adopt resolution establishing the tax rate for fiscal year 2021/22; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-330
| 7-2 | Board Letter for Consent | Award a $492,440 procurement contract to Royal Industrial Solutions for equipment to upgrade the ozone control system at the Henry J. Mills Water Treatment Plant and authorize an agreement with Suez Treatment Solutions, Inc. in an amount not to exceed $430,000 for specialized technical assistance to support the upgrade; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-337
| 7-3 | Board Letter for Consent | Authorize an agreement with CDM Smith, Inc., in an amount not to exceed $2.75 million, for support of engineering and technical studies at the advanced water treatment demonstration facility; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-332
| 7-4 | Board Letter for Consent | Approve Metropolitan’s annual membership in the U.S. Water Alliance and authorize payment of $18,500, and approve Metropolitan’s annual membership in Water Education for Latino Leaders and authorize payment of $25,000; the General Manager determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-385
| 7-5 | Board Letter for Consent | Adopt resolution to declare a “Condition 2 - Water Supply Alert”; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Subject Revised 8/10/2021] | | |
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21-387
| 7-6 | Board Letter for Consent | Authorize agreement with the United States Geological Survey for $357,000 to evaluate existing ponds on Metropolitan’s Delta islands for their potential to assist in preserving Delta smelt; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA | | |
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21-334
| 7-7 | Board Letter for Consent | Authorize the General Manager to enter into a ten-year agreement with Urban Park Concessionaires to operate and maintain the marina facility at Diamond Valley Lake in the City of Hemet; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA | | |
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20-175
| 7-8 | Board Letter for Consent | Adopt amendment to the Administrative Code establishing Metropolitan-specific parliamentary procedures; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | tabled | |
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21-333
| 7-9 | Board Letter for Consent | Report on existing litigation OHL USA, Inc. v. The Metropolitan Water District of Southern California, Los Angeles Superior Court Case No. 19STCV27689; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
[Conference with legal counsel - existing litigation; to be heard in closed session pursuant to Gov. Code Sections 54956.9(d)(1)] [Posting Separately] | | |
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21-395
| 8-1 | Board Letter for Action | Discussion of recommendations from Shaw Law Group’s independent review of allegations of systemic Equal Employment Opportunity-related discrimination, harassment and retaliation, and related concerns; adopt recommendations as presented or with modifications and direct General Manager to implement the recommendations; authorize an increase in the maximum amount payable under contract with Shaw Law Group by $25,000 to an amount not to exceed $575,000 for follow-up requests; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Added Item on 8/11/2021] | | |
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21-354
| 9-1 | Board Letter for Information | Update on Conservation Program | | |
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21-401
| 10-1 | Oral Presentation Only | Update on Proposed Voluntary Agreements for Delta Operations and on CDWR Water Operations Cases, Sacramento County Superior Court, Case No. JCCP 5117, which includes the following eight cases: The Metropolitan Water Dist. of S. Cal., et al. v. Calif. Dept. of Fish & Wildlife, et al., Fresno County Superior Ct. Case No. 20CECG01347; State Water Contractors, et al. v. Calif. Dept. of Fish & Wildlife, et al., Fresno County Superior Ct. Case No. 20CECG1302; San Bernardino Valley Municipal Water Dist. v. Calif. Dept. of Water Resources, et al., Fresno County Superior Ct. Case No. 20CECG01556; Tehama-Colusa Canal Auth., et al. v. Calif. Dept. of Water Resources, Fresno County Superior Ct. Case No. 20CECG01303; Sierra Club, et al. v. Calif. Dept. of Water Resources, San Francisco County Superior Ct. Case No. CPF-20-517120; North Coast Rivers Alliance, et al. v. Calif. Dept. of Water Resources, San Francisco County Superior Ct. Case No. CPF-20-517078; Central Delta Water Agency, et al. v. Calif. Dept. of Water Resources, Sacramento County Superior Ct. Case No. 34-2020-80003368; and San Franc | | |
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21-370
| 10-2 | Oral Presentation Only | Discussion of Department Head Evaluation Process Guidelines and Department Head Evaluation Presentations [Public employee’s performance evaluations; General Counsel, General Auditor, and Ethics Officer, to be heard in closed session pursuant to Gov. Code Section 54957] | | |
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