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19-040WA
| 1 | 1. | Approve May 29, 2019 Special Bd Mtg Minutes | WA-Agenda Item | Recommendation to approve the May 29, 2019 Minutes for Special Board Sponsorship Workshop. | approve recommendation | Pass |
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19-031WA
| 1 | 2. | Approval of Transfer of Funds dated August 22, 2019 | WA-Agenda Item | Recommendation to approve Consent Calendar for August 22, 2019. Approval of Transfer of Funds by Journal Entry dated August 22, 2019. | approve recommendation | Pass |
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19-032WA
| 1 | 3. | Approve Amended Board Sponsorship Policy | WA-Agenda Item | Recommendation to approve amended Board Sponsorship Policy 1998-31. | approve recommendation | Pass |
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19-035WA
| 1 | 4. | Adopt Specifications WD-29-19 Authorizing the General Manager to Execute a Contract with HACH Company | WA-Agenda Item | Recommendation to adopt Specifications WD-29-19 authorizing the General Manager to execute a contract with Hach Company, to furnish and deliver laboratory supplies, reagents, instruments, materials and perform maintenance services in an amount not to exceed $250,000 for a period of one year and to exercise the options to renew for two additional one-year periods for an amount not to exceed 5% for each renewal period. | approve recommendation | Pass |
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19-036WA
| 1 | 5. | Lawn to Garden Program Modification | WA-Agenda Item | Recommendation to Authorize a modification to the Lawn to Garden Program to be effective October 1, 2019:
Revise the landscape design reimbursement to $0.50 per square foot with a minimum of $500 per design and a maximum of $1,500 per design. | approve recommendation | Pass |
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19-037WA
| 1 | 6. | Authorize the General Manager to Execute an Agreement with Pacifica Services, Inc. to Provide PLA Admin. and Compliance Monitoring Services | WA-Agenda Item | Recommendation to Authorize the General Manager to Execute an Agreement with Pacifica Services, Inc. to provide On-Call Project Labor Agreement Administration and Compliance Monitoring Services for future projects in the amount not-to-exceed $725,000 for the full term of the Agreement, where the full term will be for a period of one (1) year, and include the option to renew for up to three (3) additional one-year periods upon Board approval. | approve recommendation | Pass |
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19-043WA
| 2 | 7. | | WA-Agenda Item | Recommendation to sponsor Meals on Wheels "Discover, We're More than Meal" event | approve recommendation | Pass |
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19-039WA
| 1 | 9. | Battery Storage System Operation Update | WA-Agenda Item | Battery Storage System Operation Update | withdrawn | |
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19-044WA
| 1 | 10. | MWD BOD August 19, 2019 | WA-Agenda Item | Receive Metropolitan Water District Report regarding August 19, 2019 Board Meeting | received and filed | |
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