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21-612
| A. | Manager Report | Report on Director's events attended at Metropolitan expense | | |
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21-613
| B. | Other Matters and Reports | Chairwoman's Monthly Activity Report | | |
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21-614
| C. | Other Matters and Reports | General Manager's summary of activities | | |
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21-615
| D. | Other Matters and Reports | General Counsel's summary of activities | | |
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21-616
| E. | Other Matters and Reports | General Auditor's summary of activities | | |
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21-617
| F. | Other Matters and Reports | Ethics Officer's summary of activities | | |
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21-593
| A. | Minutes | Approval of the Minutes of the Meeting for October 12, 2021 (Copies have been submitted to each Director) Any additions, corrections, or omissions | | |
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21-601
| B. | Oral Item for Action | Adopt resolution to continue remote teleconference meetings pursuant to the Brown Act Section 54953(e) for meetings of Metropolitan’s legislative bodies for a period of 30 days; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-568
| 7-1 | Board Letter for Consent | Recommend that the Board approve proposed ethics-related amendments to the Administrative Code; the General Manager has determined that the proposed action is not subject to CEQA. [Posting Separately] | | |
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21-595
| 7-2 | Board Letter for Consent | Award a $1,477,000 contract to Minako America Corporation (dba Minco Construction) for replacement of ozone power supply units at the Joseph Jensen Water Treatment Plant and authorize an agreement with CDM Smith Inc. in an amount not to exceed $800,000 for engineering services to support the Jensen ozone generation system rehabilitation; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-597
| 7-3 | Board Letter for Consent | Award a $9.2 million contract to CSI Electrical Contractors, Inc. for Stage 2 electrical upgrades at the Henry J. Mills Water Treatment Plant; authorize: (1) granting of a permanent easement to Riverside Public Utilities; and (2) an increase of $830,000 to an agreement with Lee & Ro, Inc., for a new not-to-exceed amount of $1,927,000 for engineering support; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-598
| 7-4 | Board Letter for Consent | Adopt the CEQA determination that the proposed action has been previously addressed in the certified 2015 Final EIR and related CEQA documents; and award a $6,044,896.76 procurement contract to Northwest Pipe Company for steel pipe to rehabilitate a portion of the Etiwanda Pipeline | | |
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21-599
| 7-5 | Board Letter for Consent | Award a $3,280,920 contract to J.F. Shea, Construction, Inc. for lining of the Cholla Wash cut-and-cover conduit at Mile Marker 126 on the Colorado River Aqueduct; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-600
| 7-6 | Board Letter for Consent | Adopt Legislative Priorities and Principles for 2022; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-608
| 7-7 | Board Letter for Consent | Approve Metropolitan’s annual membership in the North American Transmission Forum and authorize a one-time payment of $5,000 and annual dues payment of $28,500; the General Manager determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-640
| 7-8 | Board Letter for Action | Adopt resolution declaring a Regional Drought Emergency, calling on Member Agencies to reduce use of State Water Project supplies, and granting the General Manager certain additional authorities; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. (SUBJECT REVISED 11/3/2021) | | |
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21-603
| 7-9 | Board Letter for Consent | Authorize implementation of modifications to the Turf Replacement Program, the Member Agency Administered Funds Program, the Pre-1994 Multi-Family Property Toilet Replacement Program, and the Southern California Gas Company Direct Install Program; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | | |
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21-604
| 7-10 | Board Letter for Consent | Authorize implementation of a new Municipal Leak Detection and Repair Grant Pilot Program; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | | |
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21-606
| 7-11 | Board Letter for Consent | Adopt resolution to support Metropolitan's application for the United States Bureau of Reclamation’s Water and Energy Efficiency FY 2022 Grant Program of $2 million to supplement funding for public agency landscapes within the Turf Replacement Program; authorize the General Manager to accept grant funds, if awarded; and authorize the General Manager to enter into a contract with United States Bureau of Reclamation for the grant funds, if awarded; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | | |
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21-605
| 7-12 | Board Letter for Consent | Authorize the General Manager to enter into agreements with the Quechan Tribe of the Fort Yuma Indian Reservation and farmers within Quechan tribal land to provide incentives for land fallowing related to the Metropolitan/Quechan Tribe Seasonal Fallowing Pilot Program, for up to $1.6 million in 2022 and 2023; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-648
| 7-13 | Board Letter for Consent | (1) Rescind the Board’s June 8, 2021 action authorizing the General Manager to enter into a Local Resources Program (LRP) agreement with the Municipal Water District of Orange County (MWDOC) and Santa Margarita Water District (SMWD) for the Las Flores Recycled Water Expansion Project (Las Flores Project); review and consider SMWD’s approved Final Mitigated Negative Declaration and Addendum for the Las Flores Project and take related CEQA actions; and, after the disclosure of a remote financial interest under Government Code Section 1090 (Section 1090) and director recusal, consider and authorize an LRP agreement with MWDOC and SMWD for the Las Flores Project.
(2) Rescind the Board’s December 13, 2016 actions authorizing the General Manager to enter into LRP agreements with MWDOC and SMWD for the Lake Mission Viejo Advanced Purification Water Treatment Facilities (Lake Mission Viejo Facilities) and with MWDOC and the El Toro Water District (ETWD) for the El Toro Recycled Water System Expansion Phase II Project (El Toro Project); after the disclosure of a remote financial interest | | |
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21-602
| 7-14 | Board Letter for Consent | Authorize an increase of $985,000 to an agreement with PlanNet, LLC for a new not-to-exceed amount of $2.885 million for professional services in support of the Datacenter Modernization Relocation project; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-647
| 7-15 | Board Letter for Consent | Authorize an increase of $150,000, to a maximum amount not to exceed $250,000 for the workers’ compensation legal services contract with the law firm Kegel, Tobin & Truce A.P.C.; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. (ITEM ADDED 11/3/2021) | | |
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21-611
| 9-1 | Board Letter for Information | Report on Conservation | | |
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21-609
| 10-1 | Board Letter for Consent | Department Head Performance Evaluations [Public Employees' performance evaluations; General Counsel, General Auditor and Ethics Officer; to be heard in closed session pursuant to Gov. Code 54957.] | | |
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21-610
| 10-2 | Board Letter for Consent | Report on Department Head 2020 Salary Survey | | |
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21-423
| 10-3 | Oral Item for Action | Discuss and Approve Compensation Recommendations for General Counsel, General Auditor, and Ethics Officer | | |
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