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21-845
| a. | Manager Report | General Counsel's report of monthly activities | | |
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21-854
| A. | Minutes | Approval of the Minutes of the Meeting of the Legal and Claims Committee held January 11, 2022 | adopted | Pass |
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21-846
| a. | Oral Presentation Only | Discussion of Department Head Performance and Goal Setting [Public employees’ performance evaluations – General Counsel; to be heard in closed session pursuant to Gov. Code Section 54957] | | |
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21-847
| b. | Oral Presentation Only | Report on litigation, including discussions regarding potential settlement, in San Diego County Water Authority v. Metropolitan Water District of Southern California, et al., San Francisco County Superior Court Case Nos. CPF-10-510830, CPF-12-512466, CPF-14-514004, CPF-16-515282, CPF-16-515391, CGC-17-563350, and CPF-18-516389; the appeals of the 2010 and 2012 actions, Court of Appeal for the First Appellate District Case Nos. A146901, A148266, A161144, and A162168, and California Supreme Court Case No. S243500; the petition for extraordinary writ in the 2010 and 2012 actions, Court of Appeal for the First Appellate District Case No. A155310; the petition for extraordinary writ in the second 2016 action, Court of Appeal for the First Appellate District Case No. A154325 and California Supreme Court Case No. S251025; and the Metropolitan Water District of Southern California v. San Diego County Water Authority cross-complaints in the 2014, 2016, and 2018 actions. [Conference with legal counsel - existing litigation; to be heard in closed session pursuant to Gov. Code Sections 54956.9(d | | |
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