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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 2
Meeting date/time: 5/10/2022 12:00 PM Minutes status: Final  
Meeting location: Zoom Online
08:30 a.m. L&C 09:30 a.m. E&O 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
21-1092 a.Oral Presentation OnlyMember Agency Overview: Anthony Goff, General Manager, Calleguas Municipal Water District   Action details Video Video
21-1093 A.Oral Presentation OnlyReport on Directors' Events Attended at Metropolitan's Expense   Action details Video Video
21-1094 B.Oral Presentation OnlyChairwoman's Monthly Activity Report   Action details Video Video
21-1095 C.Oral Presentation OnlyGeneral Manager's Monthly Activity Report   Action details Video Video
21-1096 D.Oral Presentation OnlyGeneral Counsel's summary of activities   Action details Video Video
21-1097 E.Oral Presentation OnlyGeneral Auditor's summary of activities    Action details Video Video
21-1098 F.Oral Presentation OnlyEthic's Officer's summary of activities   Action details Video Video
21-1099 A.MinutesApproval 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)   Action details Video Video
21-1100 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
21-1103 7-1Board Letter for ActionAdopt 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    Action details Video Video
21-1101 7-2Board Letter for ActionCertify 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    Action details Video Video
21-1104 7-3Board Letter for ActionAdopt 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   Action details Video Video
21-1105 7-4Board Letter for ActionAward 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    Action details Video Video
21-1106 7-5Board Letter for ActionReview 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    Action details Video Video
21-1107 7-6Board Letter for ActionAward $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    Action details Video Video
21-1108 7-7Board Letter for ActionReview 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    Action details Video Video
21-1115 7-8Board Letter for ConsentAuthorize 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    Action details Video Video
21-1158 7-9Board Letter for ActionExpress 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]   Action details Video Video
21-1113 7-10Board Letter for ActionAuthorize 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    Action details Video Video
21-1122 7-11Board Letter for ActionApprove 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]   Action details Video Video
21-1159 7-12Board Letter for ActionApprove 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]   Action details Video Video
21-1116 9-1Board ReportReport on Conservation    Action details Not available
21-1102 9-2Board Letter for InformationRenewal Status of Metropolitan's Property and Casualty Insurance Program    Action details Not available