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21-185WA
| 1 | 1. | Communications Plan Update Presentation | WA-Agenda Item | Receive verbal Communications Plan Update.
Bureau: Business | received and filed | |
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21-186WA
| 1 | 2. | Water Resources Plan - Overview of Groundwater Supply Presentation | WA-Agenda Item | Receive verbal report of Water Resources Plan - Overview of Groundwater Supply
Bureau: Business | received and filed | |
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21-187WA
| 1 | 3. | November and December 2021 Board Meeting Calendars | WA-Agenda Item | Review November and December 2021 Board meeting calendars. | received and filed | |
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21-188WA
| 1 | 4. | September 23, 2021 and September 30, 2021 Board meeting minutes. | WA-Agenda Item | Recommendation to approve September 23, 2021 and September 30, 2021 Board meeting minutes. | approve recommendation | Pass |
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21-189WA
| 1 | 5. | Transfer of Funds for October 14, 2021 | WA-Agenda Item | Recommendation to approve Transfer of Funds for October 14, 2021.
Bureau: Business | approve recommendation | Pass |
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21-190WA
| 1 | 6. | Adopt Specifications WD-10-20 for Drilling of Water Wells North Long Beach 13 and North Long Beach 14 Project (O-0748) | WA-Agenda Item | Recommendation to adopt Specifications WD-10-20 for the Drilling of Water Wells North Long Beach 13 and North Long Beach 14 Project (O-0748) and authorize the General Manager to sign a construction contract with Best Drilling and Pump, Inc., in the amount of $4,604,733.
Bureau: Engineering | approve recommendation | Pass |
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21-191WA
| 1 | 7. | Adopt Specifications WD-15-19 for the North Long Beach Collection Main Control Valve Upgrade Project (EO-3435) | WA-Agenda Item | Recommendation to adopt Specifications WD-15-19 for the North Long Beach Collection Main Control Valve Upgrade Project (EO-3435) and authorize the General Manager to sign a construction contract with Cora Constructors, Inc., in the amount of $1,249,350.
Bureau: Engineering | approve recommendation | Pass |
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21-192WA
| 1 | 8. | Enterprise Agreement with Microsoft Corporation | WA-Agenda Item | Recommendation to authorize the General Manager to execute an Enterprise Agreement with Microsoft Corporation and to sign the subsequent Server and Cloud Enrollment and Product Selection Forms for purposes of providing cloud-based computing solutions through Microsoft Azure.
Bureau: Engineering | approve recommendation | Pass |
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21-193WA
| 1 | 9. | October 12, 2021 MWD Board Meeting Agenda | WA-Agenda Item | Recommendation to receive report of the October 12, 2021 Metropolitan Water District Board meeting. | received and filed | |
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21-194WA
| 1 | 10. | Monthly Findings | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1447 making findings necessary to authorize the teleconference meeting provisions of Government Code Section 54953(e). | approve recommendation | Pass |
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