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The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter.  The Board meeting minutes will reflect the actual action taken by the
Board on an item. 
Click here for the database that contains archives from the year 1928 to June 30, 2021.  Archives from July 1, 2021 to present are available here on Legistar.

Members of the public may provide comment to the Board on matters within their jurisdiction:

  1. In person in the boardroom located at 700 N. Alameda St, Los Angeles, CA 90012
  2. Teleconference, dial (833) 548-0276 enter Meeting ID: 815 2066 4276
  3.  Written comments/questions are to be sent to dl-boardsupportteam@mwdh2o.com

Please contact Board Administrator Rosa Castro at (213)217-6291 for any questions.

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Meeting Name: Board of Directors Agenda status: Final - Revised 1
Meeting date/time: 1/11/2022 12:00 PM Minutes status: Final  
Meeting location: Zoom Online
08:30 a.m. - L&C 10:30 a.m. - OP&T 11:30 a.m. - Break 12:00 p.m. - BOD
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-753 A.Other Matters and ReportsReport on Directors' Events Attended at Metropolitan's Expense   Action details Video Video
21-754 B.Other Matters and ReportsChairwoman's Monthly Activity Report   Action details Video Video
21-755 C.Other Matters and ReportsGeneral Manager's summary of activities   Action details Video Video
21-756 D.Other Matters and ReportsGeneral Counsel's summary of activities   Action details Video Video
21-757 E.Other Matters and ReportsGeneral Auditor's summary of activities   Action details Video Video
21-758 F.Other Matters and ReportsEthics Officer's summary of activities   Action details Video Video
21-760 G.Other Matters and ReportsPresentation of Commendatory Resolutions for Director Michael T. Hogan representing San Diego County Water Authority   Action details Video Video
21-790 H.Oral Presentation OnlyPresentation of Commendatory Resolution for Director John Murray, Jr. representing the city of Los Angeles    Action details Video Video
21-791 I.Oral Presentation OnlyPresentation of Commendatory Resolution for Director Jerry Butkiewicz representing the San Diego County Water Authority    Action details Video Video
21-752 A.MinutesApproval 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   Action details Video Video
21-744 B.Oral Item for ActionAdopt 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 Video
21-741 7-1Board Letter for ConsentAuthorize 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   Action details Video Video
21-742 7-2Board Letter for ConsentAward 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   Action details Video Video
21-745 7-3Board Letter for ConsentApprove 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   Action details Video Video
21-746 7-4Board Letter for ConsentReview 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   Action details Video Video
21-747 7-5Board Letter for ConsentAuthorize 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   Action details Video Video
21-664 7-6Board Letter for ConsentAuthorize 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 Video Video
21-750 7-7Board Letter for ConsentAuthorize 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   Action details Video Video
21-749 7-8Board Letter for ConsentAuthorize: (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   Action details Video Video
21-748 7-9Board Letter for ConsentApprove 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   Action details Video Video
21-794 7-10Board Letter for ConsentApprove 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]   Action details Video Video
21-751 9-1Board Letter for InformationBoard Report on Conservation   Action details Not available
21-743 9-2Board Letter for InformationUpdate on Public Agency Partnership to Increase Opportunities for Underserved and Underrepresented Businesses    Action details Not available
21-789 10-1Oral Presentation OnlyEthics Training for Directors: Preventing Conflicts of Interest in Contracts and other Government Decisions    Action details Video Video