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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: 3/8/2022 12:00 PM Minutes status: Final  
Meeting location: ***Meeting Delayed until 12:40 p.m.***
09:00 am - RP&AM 10:00 am - OP&T 11:30 am - Break 12:00 pm - BOD 12:30 pm - Sp.Exec
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
21-962 a.Oral Presentation OnlyMember Agency Overview: Richard Wilson, Assistant General Manager, Water, City of Burbank. [ADDED]   Action details Video Video
21-876 b.Public HearingPublic 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 Metropolitan Water District Act Section 124.5 ad valorem property tax limitation for fiscal years 2022/23 through 2025/26   Action details Video Video
21-941 A.Oral Presentation OnlyReport on Directors' Events Attended at Metropolitan's Expense   Action details Video Video
21-942 B.Oral Presentation OnlyChairwoman's Monthly Activity Report   Action details Video Video
21-943 C.Oral Presentation OnlyGeneral Manager's summary of activities   Action details Video Video
21-944 D.Oral Presentation OnlyGeneral Counsel's summary of activities   Action details Video Video
21-945 E.Oral Presentation OnlyGeneral Auditor's summary of activities   Action details Video Video
21-946 F.Oral Presentation OnlyEthics Officer's summary of activities   Action details Video Video
21-903 G.Oral Presentation OnlyPresentation of 20-year Service Pin to Director David D. De Jesus, representing Three Valleys Municipal Water District    Action details Video Video
21-940 A.MinutesApproval of the Minutes of the Regular Meeting for February 8, 2022 (Copies have been submitted to each Director) Any additions, corrections,or omissions   Action details Video Video
21-887 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
21-880 7-1Board Letter for ConsentAuthorize the General Manager to negotiate a Project Labor Agreement for application on construction contracts with a value of $5 million or greater within Metropolitan’s Capital Investment Plan; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-880 7-1Board Letter for ConsentAuthorize the General Manager to negotiate a Project Labor Agreement for application on construction contracts with a value of $5 million or greater within Metropolitan’s Capital Investment Plan; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-881 7-2Board Letter for ConsentAuthorize two professional services agreements to support radial gates replacement projects: (1) an agreement with Hazen and Sawyer in an amount not to exceed $890,000; and (2) an agreement with LEE + RO, Inc. in an amount not to exceed $904,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-882 7-3Board Letter for ConsentAdopt CEQA determination that the proposed action was previously addressed in the certified 2020 Program Environmental Impact Report and related CEQA actions; and award $677,898 contract to Jeremy Harris Construction, Inc. to construct erosion control improvements for three sites in the Western San Bernardino County region   Action details Video Video
21-883 7-4Board Letter for ConsentAuthorize a professional services agreement with HDR Engineering, Inc. in an amount not to exceed $2,800,000 for preliminary design services in support of erosion control improvements along the Colorado River Aqueduct; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Video Video
21-884 7-5Board Letter for ConsentAuthorize entering into a three-year contract with GP Generate, LLC for media placement services related to drought awareness and water conservation not to exceed $10.5 million; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-886 7-6Board Letter for ConsentApprove the General Manager’s Strategic Priorities; the General Manager has determined that the proposed action is exempt 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
21-888 7-8Board Letter for ConsentAuthorize an agreement with Kennedy Jenks Consultants in an amount not to exceed $1.5 million for design of on-site utility systems to serve the Diamond Valley Lake East Marina; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-889 7-9Board Letter for ConsentReview and consider the County of Riverside’s certified Final Environmental Impact Report and Addendum No. 1 and take related CEQA actions, and authorize the General Manager to grant a permanent easement to the County of Riverside for public road purposes traversing Metropolitan fee-owned property in the County of Riverside and identified as Riverside County Assessor Parcel Number 472-180-002   Action details Video Video
21-878 9-1Board Letter for InformationReport on Conservation    Action details Not available
21-879 9-2Board Letter for InformationReview of the applicability of the Metropolitan Water District Act Section 124.5 ad valorem property tax limitation for fiscal years 2022/23 through 2025/26   Action details Not available
21-885 9-3Board Letter for InformationReview of the Remaining Planning Process and Funding Needs for Sites Reservoir Project   Action details Not available