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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: 6/14/2022 12:00 PM Minutes status: Final  
Meeting location: Meeting Delayed - 1:00 pm
09:30 am - OP&T 10:30 am - L&C 11:30 am - Break 12:00 pm - BOD
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
21-1184 A.Board ReportReport on Directors' Events Attended at Metropolitan's Expense   Action details Video Video
21-1185 B.Board ReportChairwoman's Monthly Activity Report   Action details Video Video
21-1186 C.Board ReportGeneral Manager's summary of activities   Action details Video Video
21-1187 D.Board ReportGeneral Counsel's summary of activities   Action details Video Video
21-1188 E.Board ReportInterim General Auditor's summary of activities   Action details Video Video
21-1189 F.Board ReportEthics Officer's summary of activities   Action details Video Video
21-1190 A.MinutesApproval of the Minutes of the Regular Meeting for May 10, 2022 and the Special Board Meeting for May 24, 2022 (Copies have been submitted to each Director) (Any additions, corrections, or omissions)   Action details Video Video
21-1191 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
21-1256 C.Oral Item for ActionAuthorize preparation of Commendatory Resolution for Gerald C. Riss for his service and leadership during his term as General Auditor of The Metropolitan Water District of Southern California   Action details Video Video
21-1210 7-1Board Letter for ActionAuthorize five-year agreement with Electric & Gas Industries Association to administer Metropolitan’s Consumer Incentive Programs; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [REVISED SUBJECT]   Action details Video Video
21-1177 7-2Board Letter for ActionApprove the job description for the General Auditor and approve the hiring process for the General Auditor; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-1193 7-3Board Letter for ConsentApprove up to $1.954 million to purchase insurance coverage for Metropolitan’s Property and Casualty Insurance Program 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
21-1194 7-4Board Letter for ConsentApprove Metropolitan's Statement of Investment Policy for fiscal year 2022/23, delegate authority to the Treasurer to invest Metropolitan's funds for fiscal year 2022/23; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA    Action details Video Video
21-1195 7-5Board Letter for ConsentAuthorize three-year agreements with Power-Tech Engineers, Inc., HDR, Inc., Mangan, Inc., and Burns & McDonnell Engineering Company, Inc., each in a not-to-exceed amount of $2,250,000, for specialized technical services to enhance arc flash protection at Metropolitan facilities; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA    Action details Video Video
21-1196 7-6Board Letter for ConsentAdopt the CEQA determination that the proposed action was previously addressed in the certified 2022 Final Program EIR and related CEQA documents; and award a $6,176,521 contract to Siemens Industry, Inc. for the construction of battery energy storage systems at the F. E. Weymouth Water Treatment Plant; and authorize an increase of $300,000 to an agreement with Stantec Inc. for construction support for a new not-to-exceed total of $1,750,000    Action details Video Video
21-1197 7-7Board Letter for ConsentAward a $2,257,897 contract to Leed Electric, Inc. for replacement of ozone power supply units at the Joseph Jensen Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Video Video
21-1198 7-8Board Letter for ConsentLegislative Placeholder on SB 480 (Stern): Metropolitan Water District of Southern California: rules: inappropriate conduct; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [ITEM WITHDRAWN]    Action details Not available
21-1199 7-9Board Letter for ConsentAuthorize an increase in the maximum amount payable under contract with Johnson Services Group by $22,000 to an amount not to exceed $271,000 for on-call temporary skilled labor; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Video Video
21-1200 7-10Board Letter for ConsentAmend Section 1106 and Section 6226 of the Metropolitan Water District Administrative Code regarding Holidays and Annual Leave to ensure benefits parity by adding Juneteenth and an across-the-board standard for payments of excess accumulated annual leave; the General Manager has determined that the proposed action is exempt of otherwise not subject to CEQA   Action details Video Video
21-1201 7-11Board Letter for ConsentReview and consider the U.S. Bureau of Land Management’s Final Environmental Impact Statement certified to satisfy CEQA and take related CEQA actions, and authorize the General Manager to grant a permanent easement for transmission line purposes to Delaney Colorado River Transmission, LLC on Metropolitan-owned property near Blythe, California in the county of Riverside    Action details Video Video
21-1202 7-12Board Letter for ConsentReview and consider the Lead Agency’s adopted Mitigated Negative Declaration and take related CEQA actions, and adopt a resolution for Calleguas Municipal Water District Annexation No. 104 to Calleguas and Metropolitan    Action details Video Video
21-1203 7-13Board Letter for ConsentAdopt resolution for Calleguas Annexation No. 106 to Calleguas Municipal Water District and Metropolitan; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Video Video
21-1204 7-14Board Letter for ConsentBy a two-thirds vote, authorize the General Manager to make payment of up to $871,680 for support of the Colorado River Board and Six Agency Committee for FY 2022/23; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-1205 9-1Board ReportReport on Conservation   Action details Not available
21-1211 10-1Oral Presentation OnlyUpdate on Upcoming Department Head Performance Evaluations Process   Action details Video Video