|
21-666
| A. | Other Matters and Reports | Report on Directors' Events Attended at Metropolitan's Expense | | |
Action details
|
Video
|
|
21-702
| B. | Manager Report | Chairwoman's Monthly Activity Report | | |
Action details
|
Video
|
|
21-703
| C. | Manager Report | General Manager's summary of activities | | |
Action details
|
Video
|
|
21-704
| D. | Manager Report | General Counsel's summary of activities | | |
Action details
|
Video
|
|
21-706
| E. | Manager Report | General Auditor's summary of activities | | |
Action details
|
Video
|
|
21-708
| F. | Manager Report | Ethics Officer's summary of activities | | |
Action details
|
Video
|
|
21-729
| G. | Other Matters and Reports | Induction of new Director Lois Fong-Sakai from the San Diego County Water Authority
(a) Receive credentials
(b) Report on credentials by General Counsel
(c) File credentials
(d) Administer Oath of Office
(e) File Oath | | |
Action details
|
Video
|
|
21-672
| A. | Minutes | Approval of the Minutes of the Board Workshop on November 8 and the Meeting for November 9, 2021 (Copies have been submitted to each Director) Any additions, corrections, or omissions | | |
Action details
|
Video
|
|
21-694
| 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 | | |
Action details
|
Video
|
|
21-695
| C. | Oral Item for Action | Approve Commendatory Resolutions for Directors John Murray, Jr. representing the city of Los Angeles; and Jerry Butkiewicz and Michael T. Hogan both representing San Diego County Water Authority | | |
Action details
|
Video
|
|
21-661
| D. | Board Letter for Consent | Chair and Vice Chair committee appointments for the term commencing December 15, 2021 through January 11, 2023; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [Withdrawn/Deferred 12/9/21] | | |
Action details
|
Video
|
|
21-657
| 7-1 | Board Letter for Consent | Amend the Capital Investment Plan for fiscal years 2020/2021 and 2021/2022 to include water supply reliability improvements in the Rialto Pipeline service area; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Action details
|
Video
|
|
21-658
| 7-2 | Board Letter for Consent | Award a $11,499,000 contract to J.F. Shea Construction, Inc. for the seismic upgrade of the Casa Loma Siphon Barrel No. 1; and authorize $1,100,000 increase to an agreement with Carollo Engineers Inc., for a new not-to-exceed total of $3.6 million, for technical support during construction; the proposed action is in furtherance of a project that was previously determined to be exempt or otherwise not subject to CEQA
| | |
Action details
|
Video
|
|
21-659
| 7-3 | Board Letter for Consent | Award a $32,824,000 contract to J.F. Shea Construction, Inc. to upgrade the domestic water treatment systems at the five Colorado River Aqueduct pumping plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Action details
|
Video
|
|
21-660
| 7-4 | Board Letter for Consent | Authorize the General Manager to enter into a Memorandum of Understanding to facilitate near-term actions to maintain the elevation of water in Lake Mead above elevation 1,020 feet, and to provide up to 20 percent of the non-federal cost share of any such actions, not to exceed $10 million per year in 2022 and 2023, and delegate authority to the General Manager to enter into additional agreements as needed to implement the Memorandum of Understanding; the General Manager determined that the proposed actions are exempt or otherwise not subject to CEQA [12/7/21 SUBJECT CHANGED] | | |
Action details
|
Video
|
|
21-665
| 7-5 | Board Letter for Consent | Authorize the General Manager to enter into agreements with San Bernardino Valley Municipal Water District and the California Department of Water Resources to improve the management of State Water Project supplies, including the exchange of water; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Action details
|
Video
|
|
21-662
| 7-6 | Board Letter for Consent | Authorize General Manager to enter into agreements with San Diego County Water Authority, Semitropic Water Storage District, and the California Department of Water Resources to purchase water, lease groundwater return capacity, exchange water, and to convey water in the State Water Project facilities; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Action details
|
Video
|
|
21-664
| 7-7 | Board Letter for Consent | Authorize modifications to the On-Site Retrofit Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Action details
|
Not available
|
|
21-663
| 7-8 | Board Letter for Consent | Adopt resolutions to support Metropolitan's applications for the California Department of Water Resources 2021 Urban and Multi-benefit Drought Relief Program of $7.5 million to supplement funding for residential and commercial landscapes within the Turf Replacement Program and $2.5 million to supplement funding for the Residential Direct Install Program in partnership with the Southern California Gas Company; authorize the General Manager to accept grant funds, if awarded; and authorize the General Manager to enter into a contract with the California Department of Water Resources for the grant funds, if awarded; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | | |
Action details
|
Video
|
|
21-263
| 7-9 | 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 | | |
Action details
|
Video
|
|
21-263
| 7-9 | 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 | | |
Action details
|
Video
|
|
21-693
| 9-1 | Board Letter for Information | Report on Conservation | | |
Action details
|
Not available
|
|
21-737
| 9-2 | Oral Presentation Only | Update on Draft Strategic Priorities | | |
Action details
|
Not available
|