21-1184
| A. | Board Report | Report on Directors' Events Attended at Metropolitan's Expense | | |
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21-1185
| B. | Board Report | Chairwoman's Monthly Activity Report | | |
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21-1186
| C. | Board Report | General Manager's summary of activities | | |
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21-1187
| D. | Board Report | General Counsel's summary of activities | | |
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21-1188
| E. | Board Report | Interim General Auditor's summary of activities | | |
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21-1189
| F. | Board Report | Ethics Officer's summary of activities | | |
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21-1190
| A. | Minutes | Approval 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) | | |
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21-1191
| 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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21-1256
| C. | Oral Item for Action | Authorize 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 | | |
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21-1210
| 7-1 | Board Letter for Action | Authorize 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] | | |
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21-1177
| 7-2 | Board Letter for Action | Approve 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 | | |
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21-1193
| 7-3 | Board Letter for Consent | Approve 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
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21-1194
| 7-4 | Board Letter for Consent | Approve 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
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21-1195
| 7-5 | Board Letter for Consent | Authorize 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
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21-1196
| 7-6 | Board Letter for Consent | Adopt 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
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21-1197
| 7-7 | Board Letter for Consent | Award 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
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21-1198
| 7-8 | Board Letter for Consent | Legislative 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]
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21-1199
| 7-9 | Board Letter for Consent | Authorize 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
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21-1200
| 7-10 | Board Letter for Consent | Amend 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 | | |
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21-1201
| 7-11 | Board Letter for Consent | Review 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
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21-1202
| 7-12 | Board Letter for Consent | Review 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
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21-1203
| 7-13 | Board Letter for Consent | Adopt 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
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21-1204
| 7-14 | Board Letter for Consent | By 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 | | |
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21-1205
| 9-1 | Board Report | Report on Conservation | | |
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21-1211
| 10-1 | Oral Presentation Only | Update on Upcoming Department Head Performance Evaluations Process | | |
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