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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.
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Meeting Name: Board of Directors Agenda status: Final - Revised 1
Meeting date/time: 2/8/2022 12:00 PM Minutes status: Final  
Meeting location: Zoom Online
09:00 a.m. - L&C 10:00 a.m. - Jt L&C/OP&T 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:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-809 a.Oral Presentation OnlyMember Agency Overview: E.J. Caldwell, Interim General Manager, West Basin Municipal Water District [SUBJECT CHANGED 2/3/22]    Action details Video Video
21-812 A.Other Matters and ReportsReport on Directors' Events Attended at Metropolitan's Expense   Action details Video Video
21-813 B.Other Matters and ReportsChairwoman's Monthly Activity Report   Action details Video Video
21-814 C.Other Matters and ReportsGeneral Manager's summary of activities   Action details Video Video
21-815 D.Other Matters and ReportsGeneral Counsel's summary of activities   Action details Video Video
21-816 E.Other Matters and ReportsGeneral Auditor's summary of activities   Action details Video Video
21-817 F.Other Matters and ReportsEthics Officer's summary of activities   Action details Video Video
21-818 A.MinutesApproval of the Minutes of the Regular Meeting for January 11, 2022; and the Special Board Meeting for January 25, 2022 (Copies have been submitted to each Director) Any additions, corrections, or omissions   Action details Video Video
21-819 B.Other Matters and ReportsAdopt 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
21-798 7-1Board Letter for ConsentSet combined public hearing regarding: (1) the proposed water rates and charges for calendar years 2023 and 2024 necessary to meet the revenue requirements for fiscal years 2022/23 and 2023/24, and (2) review of the applicability of the MWD Act Section 124.5 ad valorem property tax limitation for fiscal years 2022/23 through 2025/26; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-800 7-2Board Letter for ConsentAward three professional services agreements to support rehabilitation projects at the Colorado River Aqueduct pumping plants: (1) an agreement with Parsons Transportation Group Inc. in an amount not to exceed $2,650,000; (2) an agreement with Jacobs Engineering Group Inc. in an amount not to exceed $650,000; and (3) an agreement with Tetra Tech, Inc. in an amount not to exceed $650,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-801 7-3Board Letter for ConsentAuthorize an agreement with La Cañada Design Group, Inc., in an amount not to exceed $4,400,000 for preliminary design to upgrade Metropolitan’s Water Quality Laboratory, and an agreement with Rincon Consultants, Inc., in an amount not to exceed $550,000 for environmental support services; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-802 7-4Board Letter for ConsentAmend the Capital Investment Plan for fiscal years 2020/2021 and 2021/2022 to include planning and implementation of infrastructure projects to improve water supply reliability for the west service area and authorize an agreement with Carollo Engineers, Inc. in an amount not to exceed $300,000 for professional services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-803 7-5Board Letter for ConsentReview and consider Addendum No. 4 to the certified 2017 Programmatic Environmental Impact Report; and award $4,759,000 contract to Facility Builders & Erectors, Inc. for construction of a valve and equipment storage building at the Lake Mathews Reservoir site to support the Prestressed Concrete Cylinder Pipe Rehabilitation Program   Action details Video Video
21-804 7-6Board Letter for ConsentApprove Metropolitan’s annual memberships in the National Water Research Institute and authorize dues of $50,000, and the Council for Environmental and Economic Balance’s Air Project and the Climate Change Project and authorize dues payments of $30,500 and $34,000, respectively; the General Manager determined that the proposed action is exempt from or otherwise not subject to CEQA   Action details Video Video
21-805 7-7Board Letter for ConsentAuthorize the General Manager to Sign the Equity in Infrastructure Program pledge and participate in the project to support opportunities for historically underserved and underutilized businesses; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-806 7-8Board Letter for ConsentAuthorize: (1) agreement with the State Water Contractors, Inc. to pursue 2022 Sacramento Valley water transfer supplies; and (2) $5 per acre-foot initial administrative deposit not-to-exceed $500,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-807 7-9Board Letter for ConsentAuthorize General Manager to enter into a reverse-cyclic agreement with participating agencies to preserve the availability of State Water Project supplies to Metropolitan; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-810 9-1Board Letter for InformationReport on Conservation   Action details Not available
21-867 9-2Board Letter for InformationProposed biennial budget, which includes the Capital Investment Plan and revenue requirements for fiscal years 2022/23 and 2023/24; proposed water rates and charges for calendar years 2023 and 2024 to meet revenue requirements for fiscal years 2022/23 and 2023/24; ten-year forecast; and Cost of Service Report.(Workshop #1) [POSTING SEPARATELY]   Action details Not available