The Metropolitan Water District of So. California - Meeting of Special Joint Meeting of the Executive Committee and Board of Directors on 10/21/2024 at 9:00 AM

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Details

Meeting Name:

Special Joint Meeting of the Executive Committee and Board of Directors

Agenda status:

Final

Meeting date/time:

10/21/2024 9:00 AM

Minutes status:

Final

Meeting location:

Boardroom
09:00 a.m. Sp Exec and BOD

Published agenda:	Agenda	Published minutes:	Minutes
Agenda packet:	Agenda Packet

Meeting video:

Video

Video

Attachments:

Meeting Items (14)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video
21-3909	a.	Manager Report	Chair's Report Report on International Travel - Third Quarter of 2024 (July - September 2024)			Action details	Video
21-3910	b.	Manager Report	Interim General Manager's Report of Metropolitan Activities			Action details	Video
21-3911	c.	Manager Report	General Counsel's Report of Metropolitan Activities			Action details	Video
21-3912	d.	Manager Report	General Auditor's Report of Metropolitan Activities			Action details	Video
21-3913	e.	Manager Report	Ethics Officer's Report of Metropolitan Activities			Action details	Video
21-3914	A.	Minutes	Approval of the Minutes of the Executive Committee Meeting of September 24, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)			Action details	Video
21-3915	B.	Oral Item for Action	Approve draft Committee and Board meeting agendas and schedule for November 2024			Action details	Video
21-3989	C.	Oral Item for Action	Approve candidates for Board Secretary for two-year term effective January 1, 2025, and candidate statements			Action details	Video
21-3916	a.	Oral Presentation Only	Report on the Colorado River Board Meeting			Action details	Video
21-3917	b.	Oral Presentation Only	Colorado River Activities			Action details	Video
21-3918	a.	Oral Presentation Only	Report, discuss, and provide direction to Audit Subcommittee of the Executive Committee			Action details	Not available
21-3919	a.	Oral Item for Action	Status of investigations and provide direction on potential interim measures; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA. [Conference with legal counsel—anticipated litigation; based on existing facts and circumstances, including receipt of correspondences containing allegations of serious Equal Employment Opportunity, retaliation, and other violations; there is significant exposure to litigation against Metropolitan; two potential cases; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(2)]			Action details	Not available
21-3920	b.	Oral Item for Action	Review of Department Head Performance Evaluation [Public employee performance evaluation: General Manager, to be heard in closed session pursuant to Gov. Code Section 54957]			Action details	Video
21-3921	c.	Oral Item for Action	Public Employee Discipline/Dismissal/Release [to be heard in closed session pursuant to Gov. Code Section 54957]			Action details	Video