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21-753
| A. | Other Matters and Reports | Report on Directors' Events Attended at Metropolitan's Expense | | |
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21-754
| B. | Other Matters and Reports | Chairwoman's Monthly Activity Report | | |
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21-755
| C. | Other Matters and Reports | General Manager's summary of activities | | |
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21-756
| D. | Other Matters and Reports | General Counsel's summary of activities | | |
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21-757
| E. | Other Matters and Reports | General Auditor's summary of activities | | |
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21-758
| F. | Other Matters and Reports | Ethics Officer's summary of activities | | |
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21-760
| G. | Other Matters and Reports | Presentation of Commendatory Resolutions for Director Michael T. Hogan representing San Diego County Water Authority | | |
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21-790
| H. | Oral Presentation Only | Presentation of Commendatory Resolution for Director John Murray, Jr. representing the city of Los Angeles
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21-791
| I. | Oral Presentation Only | Presentation of Commendatory Resolution for Director Jerry Butkiewicz representing the San Diego County Water Authority
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21-752
| A. | Minutes | Approval of the Minutes of the Special Meeting for November 23, 2021 and the Regular Meeting for December 14, 2021 (Copies have been submitted to each Director) Any additions, corrections, or omissions | | |
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21-744
| 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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21-741
| 7-1 | Board Letter for Consent | Authorize on-call agreements with Aspen Environmental Group and Environmental Science Associates in amounts not-to-exceed $750,000 per year each, for a maximum of four years for environmental planning services to support O&M and board-authorized Capital Investment Plan projects; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-742
| 7-2 | Board Letter for Consent | Award a $1,936,977 contract to All American Asphalt for pavement rehabilitation at the Robert A. Skinner Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-745
| 7-3 | Board Letter for Consent | Approve The Metropolitan Water District of Southern California's salary schedules pursuant to CalPERS regulations; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-746
| 7-4 | Board Letter for Consent | Review and consider County of Riverside’s adopted Mitigated Negative Declaration and take related CEQA actions, and authorize the General Manager to grant a permanent easement for drainage purposes to County of Riverside Flood Control and Water Conservation District on Metropolitan property in Riverside County | | |
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21-747
| 7-5 | Board Letter for Consent | Authorize the execution of an amendment to a license agreement with Fountains La Verne MHP Associates, L.P. for recreational vehicle parking on Metropolitan fee-owned property in the City of La Verne; the General Manager has determined that this action is exempt or otherwise not subject to CEQA | | |
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21-664
| 7-6 | 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 | | |
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21-750
| 7-7 | Board Letter for Consent | Authorize a three-year agreement for Inspection and Verification Services for Conservation Programs with WaterWise Consulting, Inc.; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-749
| 7-8 | Board Letter for Consent | Authorize: (1) renewal of the Municipal Water Quality Investigations Agreement between the Department of Water Resources, the State Water Contractors and participating urban State Water Project Contractors; and (2) renewal of the Municipal Water Quality Investigations Program Specific Project Agreement between the State Water Contractors and participating urban State Water Project Contractors; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA | | |
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21-748
| 7-9 | Board Letter for Consent | Approve Agreement for Temporary Emergency Delivery of a Portion of the Mexican Treaty Waters of the Colorado River to the International Boundary in the Vicinity of Tijuana, Baja California, Mexico, and for Operation of Facilities in the United States; the General Manager determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-794
| 7-10 | Board Letter for Consent | Approve amendments to the Administrative Code to establish changes in the committee structure of the Board; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [ADDED ITEM 1/6/2022] | | |
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21-751
| 9-1 | Board Letter for Information | Board Report on Conservation | | |
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21-743
| 9-2 | Board Letter for Information | Update on Public Agency Partnership to Increase Opportunities for Underserved and Underrepresented Businesses | | |
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21-789
| 10-1 | Oral Presentation Only | Ethics Training for Directors: Preventing Conflicts of Interest in Contracts and other Government Decisions
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