Meeting Information
Meeting TypeMeeting DateMeeting Time
REGULAR MEETING OF THE BOARD OF DIRECTORS12/8/20208:00 AM
Meeting Documents
AgendaAgenda PacketAction SummaryMinutesMinutes PacketVideo
  AGENDA -- COMPILED  (HTML)  AGENDA PACKET -- COMPILED View Video
Supporting Materials
  BAI - Board Action Item.docx
  11-10-20 DRAFT MINUTES.pdf
  BAI - Board Action Item.docx
  2020-10 GM Report.pdf
  BAI - Board Action Item.docx
  GM Report of Authorizations for October 2020.pdf
  BAI - Board Action Item.docx
  October 2020 Secretarys Report.pdf
  BAI - Board Action Item.docx
  Professional Services Agreement.DOCX
  2020-50 - FINAL SCORING MATRIX.pdf
  BAI - Board Action Item.docx
  Signed MOA - Twenty Nine Palms and CVWD.pdf
  Exhibit A 29 Palms and CVWD MOA - Right of Entry MAP.pdf
  BAI - Board Action Item.docx
  RFP 2020-51 ON-CALL LABORATORY SERVICES - FINAL.pdf
  RFP 2020-51 FINAL SCORING MATRIX.pdf
  RFP 2020-51 - Final Test Method Fee Summary.pdf
  FINAL Babcock Labs CVWD RFP Response.pdf
  BAI - Board Action Item.docx
  California Farm Water Coalition - Annual Membership Invoice.pdf
  BAI - Board Action Item.docx
  Exhibit B- Sole Source.docx
  CVWD_ Purchase Agreement 2020 - OPEX (final 12.2.2020) CLEAN.docx
  BAI - Board Action Item.docx
  201208DCPamendedresolution.doc
  Employee Recognitions.pdf
  BAI - Board Action Item.docx
  3rd Revision - 1 - CVWD FY 2020 - Comprehensive Annual Financial Report -CAFR (1).pdf
  2- CVWD FY 2020 - Audit Committee Letter.pdf
  3- CVWD FY 2020 - Audit Report on Internal Control.pdf
  BAI - Board Action Item.docx
  2020.11.24 Draft Policy Platform.docx
  Policy Platform Board Presentation.pdf
  BAI - Board Action Item.docx
  Empire Settlement Agreement Signed by Mr Haagen (12-1-2020).pdf
  BAI - Board Action Item.docx
  CVWD - 2020 CEQA Guidelines-Nov 2020 (w Forms).pdf
  Coachella Valley Water District_Memo Explaining 2020 CEQA Guidelines Changes -c1.pdf
  Board PPT Presentation 2020 CEQA Update.pdf
  BAI - Board Action Item.docx
  2020-2021 NPW Cnxns FINAL IS-MND 11-12-20.pdf
  2020-2021 NPW Cnxns NOD 11-12-20.pdf
  Appendix A - Air Quality and Greenhouse Gas Emissions.pdf
  Appendix B - FAA Conformity Memo + Attachment 1 - RCEM Modeling Results.pdf
  Appendix C - Biological Resources Technical Study.pdf
  Appendix D - Cultural Resources Technical Report.pdf
  Appendix E - AB52 Consultation.pdf
  Appendix F - Paleontological Resources Memorandum.pdf
  Appendix G - Noise Measurement Data Sheets.pdf
  Appendix H - Mitigation Monitoring and Reporting Program.pdf
  NOD Attachment A - Project Description 11-23-20.pdf
  Mitigation Monitoring Program for NPW - PowerPoint.pdf
  BAI - Board Action Item.docx
  Res. No. 2020-32 Authorizing Resolution.docx
  Res. No. 2020-33 Reimbursement Resolution.docx
  CVWD_NPW_FY20-21Projects_111720.pdf
  BAI - Board Action Item.docx
  BAI MAP.pdf
  Amendment No. 1 to TO20-4.docx
  Webb Additional Out of Scope Task Order Request.pdf
  NIFC - Expense Budget Amendment Form FY 2020-2021.xlsx
  BAI - Board Action Item.docx
  BAI map - DSUSD.pdf
  PSA DSUSD.pdf
  Summary Appraisal - DSUSD.pdf
  Budget Amendment Form - North Indio Flood Control (002).xlsx
  BAI - Board Action Item.docx
  Map-BAI East Side Dike Ph2.pdf
  Proposal Evaulation.pdf
  Proposal-Michael Baker CVWD East Side Dike Ph2.pdf
  Proposal-NHC ESDP2 SOW and Cost Estimate 11042020.pdf
  NHC Task Order #20-12.docx
  Informal Proposal Request &Evaluation Table.xlsx
  BAI - Board Action Item.docx
  WRP4 BAI Map.pdf
  Budget Amendment Form FY 2020-21 -Water Reclamation Plant No. 4 Process Optimization Project.xlsx
  BAI - Board Action Item.docx
  Map.pdf
  Black & Veatch PSA.pdf
  Black & Veatch WRP 7 Proposal.pdf
  CDM Smith WRP 7 Proposal.pdf
  Consolidated Scoring Sheet WRP 7 NPW Improvements.xlsx
  Michael Baker CVWD WRP 7 Proposal.pdf
  Register of Proposals WRP 7 Phase I NPW Improvements.pdf
  Budget amendment WRP 7 NPW Improvements WR7022.xlsx
  BAI - Board Action Item.docx
  BAI MAP HWY 86 Transmission_ID-11.pdf
  CVWD Support of Hwy 86 Startup and ID11 Integration SOW 20201123 Rev 1.pdf
  Trussell Tech Task Order 5 11-23-20.pdf
  BAI - Board Action Item.docx
  Map & Pictures-Hydro Tanks.pdf
  Register of Bids 2020-21.pdf
  ACWA JPIA hydropneumatic-tank-inspection-and-maintenance.pdf
  Construction Contract.pdf
  20-21971 - CVWD, Hydropneumatic Tank Replacement Phase I.pdf
  Task Order 13 Atlas Hydropneumatic Tank.docx
  Harper Task Order 8.docx
  CVWD- Hydro Tanks - CM Insp 2020.pdf
  NOE_Hydropneumatic Tank Replacement-BFcomments_WP.docx
  BAI - Board Action Item.docx
  Well 4529-1 BAI Map.pdf
  Register of Bids Well 4529-1.pdf
  Todd Groundwater Task Order #14
  MWH Task Order Template.dotx.docx
  Wallace Task Order Template.dotx.docx
  NV5 Task Order #10 West Well 4529-1.docx
  draft NOE_Well 4529-1.docx
  DW- Budget Amendment DW2110 WELL 4529-1.xlsx
  Contract for Well 4529 CVWD Spec 2020-52.pdf
  BAI - Board Action Item.docx
  BAI MAP 4606-2.pdf
  Register of Bids Spec 2020-5 Reservoir 4606-2.pdf
  Domestic Water CIB Prioritization List Nov. 2020.pdf
  WSBFC 2020-2025 11-13-20.pdf
  DVBA - CVWD Capital Improvement Projects Support Letter November 19 2020.pdf
  R4606-2 Construction Contract.pdf
  K&S Proposal Res 4606-2 CM Services.pdf
  Amendment 1 to Task Order No. 1 KS Reservoir 4602-2.docx
  Atlas Proposal for Soils Testing.pdf
  Task Order 14 Atlas 6.5 MG Reservoir 4606-2.docx
  Final EA MND MHPZ (01.26.16).revised.pdf
  Stamped NOD & Receipt MHPZ.3-30-16.pdf
  BAI - Board Action Item.docx
  BAI MAP R4605-2.pdf
  Register of Bids MG 4605-2.pdf
  Domestic Water CIB Prioritization List Nov. 2020.pdf
  WSBFC 2020-2025 11-13-20.pdf
  DVBA - CVWD Capital Improvement Projects Support Letter November 19 2020.pdf
  R4605-2 Construction Contract.pdf
  K&S Sky Mtn Res Const Ph Services.pdf
  Amendment 1 to Task Order #3 - K
  20-19574 - CVWD, 10.0 MG Reservoir 4605-2.pdf
  Task Order 11 Atlas.docx
  Signed Draft MND Sky Mtn Res.1-09.pdf
  Signed NOD Brd Res for Sky Mtn Res 8-09.pdf
  BAI - Board Action Item.docx
  Statewide RW Permit adopted June 7, 2016.pdf
  CVWD Recycled Water Permit 2020-111820ob.DOCX
  Cross Connect inspect form 071019 - Copy.pdf
  Map - Golf Courses in Mid Valley 11-17-2020.pdf
  Draft NOE Recycled Water Ordinance_11.30.2020_EM.docx
  CVWD_ Recycled Water Ordinance No. 1440 2020-120120.docx
  12-10-19 minutes.pdf