|
21-145WA
| 1 | 2. | September 2021 Board Meeting Calendar | WA-Agenda Item | Recommendation to review September 2021 Board meeting calendar. | | |
Action details
|
Not available
|
|
21-146WA
| 1 | 3. | June 10, 2021 Board Meeting Minutes | WA-Agenda Item | Recommendation to approve the June 10, 2021 Board meeting minutes. | approve recommendation | Pass |
Action details
|
Not available
|
|
21-147WA
| 1 | 4. | Transfer of Funds for August 19, 2021 | WA-Agenda Item | Recommendation to approve Transfer of Funds for August 19, 2021.
BUREAU: Business - Finance | approve recommendation | Pass |
Action details
|
Not available
|
|
21-148WA
| 1 | 5. | CAAWEF Sponsorship Request for 2nd Annual Leadership Summit and Fundraiser | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the California African American Water Education Foundation (CAAWEF) 2nd Annual Leadership Summit and Fundraiser to be held in Long Beach, California on November 19, 2021. | approve recommendation | Pass |
Action details
|
Not available
|
|
21-148WA
| 1 | | CAAWEF Sponsorship Request for 2nd Annual Leadership Summit and Fundraiser | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the California African American Water Education Foundation (CAAWEF) 2nd Annual Leadership Summit and Fundraiser to be held in Long Beach, California on November 19, 2021. | approve recommendation | Pass |
Action details
|
Not available
|
|
21-149WA
| 1 | 6. | Agreement with Ardurra for Construction Management and Inspection Services for the Equipment for Water Well Commission 22A | WA-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with Ardurra, Inc., to provide Construction Management and Inspection Services for the Equipment at Water Well Commission 22A Project (O-0746), in an amount not-to-exceed $399,762.
Bureau: Engineering | approve recommendation | Pass |
Action details
|
Not available
|
|
21-150WA
| 1 | 7. | Agreement with Cora Constructors for the Equipment at Water Well Commission 22A | WA-Agenda Item | Recommendation to adopt Specifications WD-31-19 for the Equipment at Water Well Commission 22A Project (O-0746) and authorize the General Manager to sign a construction contract with Cora Constructors, Inc., in the amount of $1,466,039.
Bureau: Engineering | approve recommendation | Pass |
Action details
|
Not available
|
|
21-151WA
| 1 | 8. | Agreement with the California Water Efficiency Partnership for Smart Irrigation Controller Program | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with the California Water Efficiency Partnership for the Direct Distribution of Smart Irrigation Controller Program in an amount not to exceed $20,000 for a three-year period.
Bureau: Water Resources | approve recommendation | Pass |
Action details
|
Not available
|
|
21-152WA
| 1 | 9. | Water Supply Update | WA-Agenda Item | Recommendation to receive verbal presentation - Water Supply Update.
Bureau: Water Resources | received and filed | |
Action details
|
Not available
|
|
21-153WA
| 1 | 10. | August 17, 2021 MWD Board Meeting Agenda | WA-Agenda Item | Recommendation to receive report of the August 17, 2021 Metropolitan Water District Board Meeting. | | |
Action details
|
Not available
|