The Metropolitan Water District of So. California - Meeting of Special Legal and Claims Committee on 6/23/2025 at 11:00 AM

21-4734

Mon, 01 Dec 2025 18:57:56 GMT

File #: 21-4734
Ver.: 1
Agenda #: A.
Type: Manager Report
Title: General Counsel's report of monthly activities
Action:
Result:

21-4735

Mon, 01 Dec 2025 18:57:56 GMT

File #: 21-4735
Ver.: 1
Agenda #: A.
Type: Minutes
Title: Approval of the Minutes of the Legal and Claims Committee for April 8, 2025
Action: approved
Result: Pass

21-4730

Mon, 01 Dec 2025 18:57:56 GMT

File #: 21-4730
Ver.: 1
Agenda #: 8-2
Type: Board Letter for Action
Title: Report on litigation in Alicia Lorentzen v. Metropolitan Water District of Southern California, Los Angeles County Superior Court Case No. 23STCV19214, and authorize increase in the maximum amount payable under a contract for legal services with Sheppard, Mullin, Richter & Hampton LLP in the amount of $175,000 for a total amount not to exceed $600,000; report on litigation in Dane Crawford v. Metropolitan Water District of Southern California, Riverside County Superior Court Case No. CVPS2304015, and authorize increase in the maximum amount payable under a contract for legal services with Seyfarth Shaw LLP in the amount of $375,000 for a total amount not to exceed $900,000; and report on legal claim alleging equal employment opportunity violations, and authorize increase in the maximum amount payable under a contract for legal services with Seyfarth Shaw LLP in the amount of $200,000 for a total amount not to exceed $550,000; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA [Conference with legal counsel – existing litigation, t
Action: approved
Result: Pass

21-4736

Mon, 01 Dec 2025 18:57:56 GMT

File #: 21-4736
Ver.: 1
Agenda #: a.
Type: Oral Presentation Only
Title: Update on the Settlement of the SDCWA v Metropolitan Litigation
Action:
Result:

21-4737

Mon, 01 Dec 2025 18:57:56 GMT

File #: 21-4737
Ver.: 1
Agenda #: b.
Type: Oral Presentation Only
Title: Discussion of Department Head Performance and Goal Setting [Public employee performance evaluation – General Counsel; to be heard in closed session pursuant to Gov. Code Section 54957]
Action:
Result: