Details 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 Published minutes: Not available Meeting Extra1: Not available   Agenda packet: Agenda Packet Meeting video: Video   Attachments: Meeting Items (20) 20 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Type Title Action Result Action Details Video 21-809 a. Oral Presentation Only Member Agency Overview: E.J. Caldwell, Interim General Manager, West Basin Municipal Water District [SUBJECT CHANGED 2/3/22]     Action details Video 21-812 A. Other Matters and Reports Report on Directors' Events Attended at Metropolitan's Expense     Action details Video 21-813 B. Other Matters and Reports Chairwoman's Monthly Activity Report     Action details Video 21-814 C. Other Matters and Reports General Manager's summary of activities     Action details Video 21-815 D. Other Matters and Reports General Counsel's summary of activities     Action details Video 21-816 E. Other Matters and Reports General Auditor's summary of activities     Action details Video 21-817 F. Other Matters and Reports Ethics Officer's summary of activities     Action details Video 21-818 A. Minutes Approval 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 21-819 B. Other Matters and Reports 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 21-798 7-1 Board Letter for Consent Set 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 21-800 7-2 Board Letter for Consent Award 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 21-801 7-3 Board Letter for Consent Authorize 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 21-802 7-4 Board Letter for Consent Amend 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 21-803 7-5 Board Letter for Consent Review 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 21-804 7-6 Board Letter for Consent Approve 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 21-805 7-7 Board Letter for Consent Authorize 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 21-806 7-8 Board Letter for Consent Authorize: (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 21-807 7-9 Board Letter for Consent Authorize 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 21-810 9-1 Board Letter for Information Report on Conservation     Action details Not available 21-867 9-2 Board Letter for Information Proposed 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