Board & Committee Packet

Metropolitan Water District of Southern California

July 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 July 7th


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



	Board Agenda Items Department Heads' Reports 6E Board Letter Approve General Manager's Business Plan for fiscal year 2008/09. (213 Kb .pdf) * 6E Attachment 1 (2,740 Kb.pdf)* Consent Calendar Items - Action 7-1 Board Letter Authorize Union Station Headquarters Technology Upgrade project. (180 Kb .pdf) * 7-2 Board Letter Authorize upgrade of fuel dispensing stations at Metropolitan facilities. (206 Kb .pdf) * 7-2 Attachment 1 (72 Kb.pdf)* 7-2 Attachment 2 (551 Mb.pdf)* 7-3 Board Letter Authorize relocation of Santa Monica Feeder in City of Beverly Hills. (198 Kb .pdf) * 7-3 Attachment 1 (704 Kb.pdf)* 7-4 Board Letter Authorize increased dues for membership with Awwa Research Foundation. (191 Kb .pdf) * 7-4 Attachment 1 (78 Kb.pdf)* 7-4 Attachment 2 (88 Mb.pdf)* Other Board Items - Action 8-1 Board Letter Authorize change order authority for Skinner ORP construction contract. (219 Kb.pdf)* 8-1 Attachment 1 (688 Kb .pdf) * 8-2 Board Letter Award contracts for the Diemer Oxidation Retrofit Program. (241 Kb.pdf)* 8-2 Attachment 1 (64 Kb .pdf) * 8-2 Attachment 2 (1.01 Kb .pdf) * 8-2 Attachment 3 (78 Kb .pdf) * 8-2 Attachment 4 (83 Kb .pdf) * 8-2 Attachment 5 (416 Kb .pdf) * 8-3 Board Letter Award contract for construction of Skinner Solar Power Generation Facility. (210 Kb.pdf)* 8-3 Attachment 1 (73 Kb .pdf) * 8-3 Attachment 2 (74 Kb .pdf) * 8-3 Attachment 3 (787 Kb .pdf) * 8-4 Board Letter Approve plan for DVL Property and evaluate options for DVL Visitor Center. (Revised) (5,236 Kb.pdf)* 8-4 Attachment 1 (223 Kb.pdf)* 8-4 Attachment 2 (24 Kb.pdf)* 8-4 Attachment 3 (36 Kb.pdf)* 8-5 Board Letter Report on the System Operators Grievance Hearing Appeal. (To be heard in closed session) 8-6 Board Letter Authorize response to petitioners' settlement offer in Hills for Everyone, et al. v. Metropolitan. (To be mailed separately) 8-7 Board Letter Authorize payment for support of Colorado River Board and Colorado River Authority of California. (188 Kb.pdf)* 8-7 Attachment 1 (69 Kb .pdf) * 8-7 Attachment 2 (84 Kb .pdf) * 8-7 Attachment 3 (71 Kb .pdf) * 8-8 Board Letter Discuss options regarding AB 885. (67 Kb.pdf)* 8-8 Attachment 1 (637 Kb .pdf) * 8-8 Attachment 2 (84 Kb .pdf) *

Week of July 7th (cont.)

Board Information Items

9-1 Board Letter Status report for the Inland Feeder Program for activities through May 2008. (176 Kb .pdf) *
9-1 Attachment 1 (120 Kb pdf)*
9-1 Attachment 2 (135 Kb pdf)*

9-2 Board Letter Review Potential Refinements and Additions to Metropolitan's Conservation Program. (172 Kb .pdf) *
9-2 Attachment 1 (103 Kb pdf)*
9-2 Attachment 2 (80 Kb pdf)*
9-2 Attachment 3 (62 Kb pdf)*

9-3 Board Letter Options for Weymouth Oxidation Retrofit Program Schedule. (177 Kb .pdf) *
9-3 Attachment 1 (465 Kb pdf)*
9-3 Attachment 2 (1,560 Kb pdf)*

Department Heads Performance Evaluation and Compensation

10-1 Board Letter Report from Executive Committee and Legal and Human Resources Committee on evaluation rating for General Manager, General Counsel, General Auditor, and Ethics Officer. (To be heard in closed session)

10-2 Board Letter Compensation and Pay for Performance Recommendation for General Manager, General Counsel, General Auditor, and Ethics Officer. (To be distributed at meeting)

	Week of July 21st

	Items in this section may be heard at the next month's board meeting.
	Committee Agenda Items

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