Board & Committee Packet

Metropolitan Water District of Southern California

September 2008 Board & Committee Packet

Click here to view Committee and Board Meeting Dates and Agendas.

Click here to view a summary report of the previous meeting.

Board/Committee Letters

Writings relating to open session agenda items that have been distributed to Directors less than 72 hours prior to scheduled regular board and committee meetings are set forth below and are also available for public inspection at Metropolitan's Headquarters Building located at 700 N. Alameda Street, Los Angeles, CA 90012.

	Week of September 8th


	Schedule of Meetings (73 Kb .pdf) * Board Notice (115 Kb .pdf) * Notice to the Public (94 Kb .pdf) *



	Board Agenda Items Consent Calendar Items - Action 7-1 Board Letter Annexation No. 93 to Calleguas and adopt standby charges. (189 Kb.pdf)* 7-1 Attachment 1 (436 Kb .pdf) * 7-1 Attachment 2 (117 Kb .pdf) * 7-1 Attachment 3 (123 Kb .pdf) * 7-1 Attachment 4 (1,190 Kb .pdf) * 7-2 Board Letter Authorize change order for Sepulveda Feeder Repairs contract. (5,990 Kb .pdf) * 7-2 Attachment 1 (815 Kb.pdf)* 7-3 Board Letter Approve amendments to Administrative Code. (5,080 Kb .pdf) * 7-3 Attachment 1 (252 Kb.pdf)* 7-3 Attachment 2 (252 Kb.pdf)* Other Board Items - Action 8-1 Board Letter Authorize five rehabilitation projects at Diemer. (244 Kb.pdf)* 8-1 Attachment 1 (201 Kb .pdf) * 8-1 Attachment 2 (201 Kb .pdf) * 8-2 Board Letter Award contract for Jensen Solids Thickeners Nos. 5 and 6. (272 Kb.pdf)* 8-2 Attachment 1 (11 Kb .pdf) * 8-2 Attachment 2 (56 Kb .pdf) * 8-2 Attachment 3 (454 Kb .pdf) * 8-3 Board Letter Authorize wheeling agreement with SDCWA. (260 Kb.pdf)* 8-3 Attachment 1 (1,150 Kb .pdf) * 8-3 Attachment 2 (3,440 Kb .pdf) * 8-3 Attachment 3 (1,370 Kb .pdf) * 8-4 Board Letter *Authorize increase in contract for legal services in Central Basin MWD v. Metropolitan.* (To be heard in closed session)** (177 Kb.pdf)* 8-5 Board Letter Approve acquisition of easements for North Reach of the Perris Valley Pipeline Project. (To be heard in closed session)

Week of September 8th (cont.)

Board Information Items

9-1 Board Letter Status report for the Inland Feeder Program. (229 Kb .pdf) *
9-1 Attachment 1 (101 Kb pdf)*
9-1 Attachment 2 (61 Kb pdf)*

9-2 Board Letter Proposed changes to the Interim Agricultural Water Program. (184 Kb .pdf) *
9-2 Attachment 1 (120 Kb pdf)*

	Week of September 8th

	Items in this section may be heard at the next month's board meeting.
	Committee Agenda Items
	5H Board Letter Final report on list of certified assessed valuations and tabulation of assessed valuations, percentage participation, and vote entitlement of member public agencies. (182 Kb .pdf) * 5H Attachment 1 (114 Kb pdf)* 5H Attachment 2 (126 Kb pdf)*

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