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11/18/2014 Board Meeting 8 -1 Page 4 <br />Option #2 <br />Do not approve the proposed terms for Purchase Orders with member agencies, do not authorize the General <br />Manager to execute the Purchase Order, and do not approve changes to the Administrative Code. <br />Fiscal Impact: Unknown <br />Staff Recommendation <br />Option #1 <br />—4t� 11/3/2014 <br />Gary Btha0 Date <br />Chief Financial Officer <br />Attachment 1 – Purchase Order for System Water to be Provided by the Metropolitan Water <br />District of Southern California: Key Terms <br />Attachment 2 – Tier 1 Maximum and Commitment Options <br />Attachment 3 – Proposed Amendments to Administrative Code <br />Ref# cfol2633440 <br />25C -15 <br />