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21-2414
| A. | Manager Report | General Counsel's report of monthly activities
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Video
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21-2800
| A. | Minutes | Approval of the Minutes of the Legal and Claims Committee for October 10, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions)
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Video
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21-2744
| 7-11 | Board Letter for Action | Approve amendments to the Metropolitan Water District Administrative Code to conform to current law, practices, and regulations; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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Not available
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21-2743
| 7-12 | Board Letter for Action | Approve amendments to Metropolitan Water District Administrative Code sections 6431 and 6453 to increase the authority of the General Counsel to obtain legal and related services to an amount not to exceed $250,000 and the General Auditor to obtain professional services to an amount not to exceed $100,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Action details
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Not available
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21-2773
| 8-4 | Board Letter for Action | Receive report on litigation in In re: Aqueous Film-Forming Foams Products Liability Litigation, Master Docket No.: 2:18-mn-2873-RMG, consider options, and provide direction on action in response to proposed settlements in: (1) City of Camden, et al. v. 3M Company, Civil Action No.: 2:23-cv-03147-RMG; and (2) City of Camden, et al. v. E.I. DuPont De Nemours and Company (n/k/a EIDP, Inc.) et al., Civil Action No.: 2:23-cv-03230-RMG; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with legal counsel – existing litigation; may be heard in closed session pursuant to Government Code Section 54956.9(d)(1)]
| approved | |
Roll call
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Video
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21-2745
| 8-5 | Board Letter for Action | Report on litigation in Systems Integrated, LLC v. Metropolitan Water District of Southern California, Los Angeles County Superior Court Case No. 21STCV18292; authorize an increase in maximum amount payable under contract for legal services with Internet Law Center, Ltd. in the amount of $150,000 for a total amount not to exceed $250,000; and authorize an increase in maximum amount payable under contract for legal services with Kronenberger Rosenfeld, LLP in the amount of $150,000 for a total amount not to exceed $250,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [Conference with legal counsel – existing litigation; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(1)]. [REVISED SUBJECT 11/8/2023]
| approved | Pass |
Action details
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