21-1092
| a. | Oral Presentation Only | Member Agency Overview: Anthony Goff, General Manager, Calleguas Municipal Water District | | |
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21-1093
| A. | Oral Presentation Only | Report on Directors' Events Attended at Metropolitan's Expense | | |
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21-1094
| B. | Oral Presentation Only | Chairwoman's Monthly Activity Report | | |
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21-1095
| C. | Oral Presentation Only | General Manager's Monthly Activity Report | | |
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21-1096
| D. | Oral Presentation Only | General Counsel's summary of activities | | |
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21-1097
| E. | Oral Presentation Only | General Auditor's summary of activities | | |
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21-1098
| F. | Oral Presentation Only | Ethic's Officer's summary of activities | | |
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21-1099
| A. | Minutes | Approval of the Minutes of the Regular Meeting for April 12, 2022 and the Special Meeting for April 26, 2022 (Copies have been submitted to each Director) (Any additions, corrections, or omissions) | | |
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21-1100
| 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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21-1103
| 7-1 | Board Letter for Action | Adopt Resolution to continue Metropolitan’s Water Standby Charge for fiscal year 2022/23; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-1101
| 7-2 | Board Letter for Action | Certify the Final Program Environmental Impact Report for the Climate Action Plan and take related CEQA actions; adopt the Climate Action Plan; and authorize an increase of $1.2 million to an agreement with Rincon Consultants, Inc. for a new not-to-exceed total of $2.2 million for Climate Action Plan implementation support
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21-1104
| 7-3 | Board Letter for Action | Adopt the CEQA determination that the proposed action was previously addressed in the certified Program Environmental Impact Report and related CEQA actions and (1) award an $18,930,000 contract to Woodcliff Corporation for improvements to the La Verne Shops; and (2) authorize an agreement with Richard Brady & Associates for a not-to-exceed amount of $650,000 | | |
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21-1105
| 7-4 | Board Letter for Action | Award a $3,143,592 contract to Blois Construction, Inc. for upgrades at three Sepulveda Feeder structures; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-1106
| 7-5 | Board Letter for Action | Review and consider Addendum No. 1 to the certified 2015 Final Environmental Impact Report for the Weymouth Plant Improvements; award a $93,840,000 contract to J. F. Shea Construction, Inc. for rehabilitation of Basins Nos. 5-8 and Filter Building No. 2 at the F. E. Weymouth Water Treatment Plant; and authorize an agreement with Carollo Engineers, Inc., for an amount not to exceed $495,000 for engineering support during construction
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21-1107
| 7-6 | Board Letter for Action | Award $2,654,000 contract to MMC Inc. for replacement of chillers at OC-88 Pump Station; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-1108
| 7-7 | Board Letter for Action | Review and consider Addendum No. 5 to the certified 2017 Programmatic Environmental Impact Report for the Prestressed Concrete Cylinder Pipe Rehabilitation Program; and award an $11,884,700 contract to J. F. Shea Construction, Inc. to rehabilitate a portion of the Second Lower Feeder
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21-1115
| 7-8 | Board Letter for Consent | Authorize granting a new five-year license agreement to West Air Gases and Equipment, Inc., for vehicle parking on Metropolitan fee-owned property in the city of Anaheim, identified as Orange County Assessor Parcel No. 344-221-01; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-1158
| 7-9 | Board Letter for Action | Express support for developing the Voluntary Agreement approach as an alternative in the State Water Resources Control Board’s Bay-Delta Water Quality Control Plan Update; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA.[ADDED ITEM 5/2/2022] | | |
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21-1113
| 7-10 | Board Letter for Action | Authorize the General Manager to update the landlord termination provision for leases with Coxco, LLC and HayDay Farms Venture, LLC; the General Manager has previously determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with real property negotiators; properties identified as Property Group 1: Riverside County Assessor Parcel Nos. 821-100-018; 821-100-019; 821-150-018; 821-160-012; 821-160-013; 824-200-048; 863-140-002; 863-150-001; 863-170-005; 863-170-006; 863-180-003; 863-180-004; 863-180-005; 863-220-005; 866-040-004; 866-040-005; 866-040-007; 866-040-008; 866-080-001; 866-080-002; 866-080-003; 866-080-005; 866-080-012; 866-090-002; 866-090-009; 866-090-010; 866-090-013; 866-090-014; 872-150-005; 872-160-006; 872-160-007; 872-160-008; 872-160-009; 872-180-006; 872-180-009; 878-020-004; 878-020-005; 878-020-008; 878-030-009; 878-030-016; 878-091-001; 878-091-005; 878-091-006; 821-140-002; 821-140-007; 830-110-001 (a portion of); 830-110-002; 830-120-009; 836-031-007; 836-031-008; 863-120-005; 863-170-003; 863-170-009; 863-180-001 (a portion | | |
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21-1122
| 7-11 | Board Letter for Action | Approve entering into 2022-2024 Memorandum of Understanding between The Metropolitan Water District of Southern California and The American Federation of State, County and Municipal Employees, Local 1902; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with Labor Negotiators; to be heard in closed session pursuant to Gov. Code 54957.6. Metropolitan representatives: Diane Pitman, Human Resources Group Manager, Stephen Lem, HR Section Manager of Labor Relations. Employee organizations: The American Federation of State, County and Municipal Employees. (AFSCME), Local 1902] | | |
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21-1159
| 7-12 | Board Letter for Action | Approve appointment of Interim General Auditor and associated terms and conditions of employment; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [ADDED ITEM 5/6/2022] | | |
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21-1116
| 9-1 | Board Report | Report on Conservation
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21-1102
| 9-2 | Board Letter for Information | Renewal Status of Metropolitan's Property and Casualty Insurance Program
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