The Metropolitan Water District of So. California - Ethics, Organization, and Personnel Committee

Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021. Archives from July 1, 2021 to present are available here on Legistar.

Members of the public may provide comment to the Board on matters within their jurisdiction:

Teleconference instructions are located on the Committee and Board agendas
In person located at 700 N. Alameda Street Los Angeles, California 90012
Written comments/questions are to be sent to dl-boardsupportteam@mwdh2o.com

For assistance on navigating this site please click here help sheet.

Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.

Body Name:

select

All Other Meeting Bodies
Ad Hoc Committee for the Department Heads Evaluation Process
Ad Hoc Committee on Bay-Delta Negotiations
Ad Hoc Committee on Colorado River
Ad Hoc Committee on Facilities Naming
Ad Hoc Committee on Policy Impacts of Third Party Changes to Member Agency Boundaries
Ad Hoc Subcommittee on Equal Employment Opportunity Investigations
Audit Subcommittee of the Executive Committee
Board of Directors
Board of Directors Retreat
Board of Directors test
Board of Directors Workshop
Board of Directors Workshop on Bay-Delta
Board of Directors Workshop on Ethics, Organization, and Personnel
Board of Directors Workshop on Long-Term Planning
Engineering, Operations, and Technology Committee
Equity, Inclusion, and Affordability Committee
Ethics, Organization, and Personnel Committee
Ethics, Organization, and Personnel Committee Workshop
Executive Committee
Finance and Asset Management Committee
Legal and Claims Committee
Legal and Claims Committee Workshop
Legislation and Communications Committee
One Water and Stewardship Committee
Special Board Meeting
Special Engineering, Operations, and Technology Committee
Special Executive Committee
Special Joint Meeting of the Executive Committee and Board of Directors
Subcommittee on Demand Management and Conservation Programs and Priorities
Subcommittee on Long-Term Regional Planning Processes and Business Modeling
Subcommittee on Pure Water Southern California and Regional Conveyance
SYSTEM TEST 145
SYSTEM TEST 456
Audit and Ethics Committee (inactive)
Bay-Delta Committee (inactive)
Communications and Legislation Committee (inactive)
Conservation and Local Resources Committee (inactive)
Diversity, Equity and Inclusion Committee (inactive)
Engineering and Operations Committee (inactive)
Finance and Insurance Committee (inactive)
Finance, Audit, Insurance, and Real Property Committee (inactive)
Imported Water Committee (inactive)
Integrated Resources Plan Special Committee (inactive)
Joint Meeting of the Legal and Claims and the Organization, Personnel and Technology Committees (inactive)
Joint Meeting of the Water Planning and Stewardship Committee and One Water (Conservation and Local Resources) Committee (inactive)
Legislation, Regulatory Affairs, and Communications Committee (inactive)
One Water (Conservation and Local Resources) Committee (inactive)
Organization, Personnel and Technology Committee (inactive)
Real Property and Asset Management Committee (inactive)
REMOVE - DUP - Implementation of State Audit Ad Hoc Committee (inactive)
Special Finance and Insurance Committee (inactive)
Special Organization, Personnel and Technology Committee (inactive)
Special Water Planning and Stewardship Committee (inactive)
Subcommittee on Bay-Delta (inactive)
SYSTEM TEST 456 B (inactive)
Underserved Communities Committee (inactive)
Water Planning and Stewardship Committee (inactive)

Type:

Standing Committee

Meeting location:

Date	Time	Location	Meeting Details	Correspondence	Agenda	Agenda Packet	Minutes	Video	eComment

4/8/2024		CANCELLED	Meeting details	Not available	Not available	Not available	Not available	Not available	Not available
3/11/2024	1:30 PM	US2-456	Meeting details	Not available	Agenda	Agenda Packet	Not available	Video	Not available
2/13/2024	10:00 AM	US2-456	Meeting details	Not available	Agenda	Agenda Packet	Not available	Video	Not available
1/9/2024	10:30 AM	Meeting Delayed 11:00 a.m.	Meeting details	Not available	Agenda	Agenda Packet	Not available	Video	Not available

previous day next daytoday

Select date

Title and navigation
Title and navigation
<<	<	April 2024	>	<<

April 2024
S	M	T	W	T	F	S
	1	2	3	4	5	6
7	8	9	10	11	12	13
14	15	16	17	18	19	20
21	22	23	24	25	26	27
28	29	30

Day
Week
Month
Timeline

Apr, 2024

Mon	Tue	Wed	Thu	Fri

1 Apr	2	3	4	5
8 EO&P	9	10	11	12
15	16	17	18	19
22	23	24	25	26
29	30	1 May	2	3

Person Name	Title	Start Date	End Date

Ardy Kassakhian	Committee Member	1/10/2023	12/31/2099
Barry D. Pressman	Committee Chair	2/13/2024	12/31/2099
Carl E. Douglas	Committee Member	9/12/2023	12/31/2099
Dennis Erdman	Committee Member	1/10/2023	12/31/2099
Fred Jung	Committee Member	1/10/2023	12/31/2099
Garry E. Bryant	Committee Member	8/15/2023	12/31/2099
Gloria Cordero	Committee Member	1/10/2023	12/31/2099
Jacque McMillan	Committee Member	2/13/2023	12/31/2099
Lois Fong-Sakai	Committee Member	1/10/2023	12/31/2099
Marsha Ramos	Committee Member	2/13/2024	12/31/2099
Michael Camacho	Committee Member	1/10/2023	12/31/2099
Nancy Sutley	Committee Member	1/10/2023	12/31/2099
Stephen J. Faessel	Committee Member	1/10/2023	12/31/2099
Thai Viet Phan	Committee Vice Chair	12/13/2022	12/31/2099

Department Details

Department Details - Short

Other Meeting Bodies and Members

Other Meeting Bodies and Members - Vacancies