Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.

Meeting Details

Meeting Name: Organization, Personnel, and Effectiveness Committee Agenda status: Final
Meeting date/time: 10/13/2026 12:30 PM Minutes status: Draft  
Meeting location: US2-145
08:30 a.m. FAAME 10:30 a.m. LEGAL 12:00 p.m. BREAK 12:30 p.m. OPE 02:30 p.m. BOD
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21628 *Non-Agenda Reports 10132026 Organization, Personnel, and Effectiveness Committee Translated Agendas   Not available Not available
21-6279 A.MinutesApprove the Minutes of the Organization, Personnel, and Effectiveness Committee held on September 15, 2026   Not available Not available
21-6298 7-3Board Letter for ConsentAuthorize an amendment to agreement number 231033 with Occu-Med, LTD to provide medical screenings and exams to increase the maximum annual amount from $249,000 to $450,000 per calendar year, not to exceed the five-year limit in the original contract; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6275 a.Committee LetterSafety and Environmental Program Quarterly Update   Not available Not available
21-6276 b.Committee Letter2026 Workplace Assessment   Not available Not available
21-6277 c.Committee LetterUpdate on Labor Negotiations. [Conference with Labor Negotiators; to be heard in closed session pursuant to Gov. Code section 54957.6 Metropolitan representatives: Mark Brower, Human Resources Group Manager and Gifty J. Beets, Human Resources Section Manager. Employee Organization(s): The Employees Association of The Metropolitan Water District of Southern California/AFSCME Local 1902; the Management and Professional Employees Associations MAPA/AFSCME Chapter 1001; the Supervisors Association; and the Association of Confidential Employees]    Not available Not available
21-6278 a.Manager ReportHuman Resources activities Safety, Security, and Protection activities   Not available Not available