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

Meeting Details

Meeting Name: Board of Directors Agenda status: Final
Meeting date/time: 6/9/2026 2:00 PM Minutes status: Draft  
Meeting location: Boardroom
08:30 a.m. FAAME 09:30 a.m. LEGAL 11:30 a.m. ETHICS 01:30 p.m. BREAK 02:00 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-5952 *Other Board ItemTranslated Agendas   Not available Not available
21-5625 A.Other Matters and ReportsReport on Director's Metropolitan Expenses   Not available Not available
21-5964 B.Manager ReportChair's Monthly Activity Report   Not available Not available
21-5626 C.Manager ReportGeneral Manager's summary of activities   Not available Not available
21-5627 D.Manager ReportGeneral Counsel's summary of activities   Not available Not available
21-5628 E.Manager ReportGeneral Auditor's summary of activities   Not available Not available
21-5629 F.Manager ReportEthics Officer's summary of activities   Not available Not available
21-5919 G.Oral Presentation OnlyPresentation of 5-year Service Pin to Director Brenda Dennstedt, Western Municipal Water District of Riverside County   Not available Not available
21-5630 A.MinutesApprove the Minutes of the Board of Directors of April 14, 2026 and May 12, 2026, and the Special Board Meeting of May 11, 2026   Not available Not available
21-5631 B.Oral Presentation OnlyApprove Committee Assignments   Not available Not available
21-5883 7-1Board Letter for ConsentAward a $698,352.64 contract to Tintometer Inc. to furnish 128 turbidity meters for the Robert A. Skinner and Robert B. Diemer Water Treatment Plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5884 7-2Board Letter for ConsentAward a $4,542,000 construction contract to J.F. Shea Construction Inc. for upgrades to the Hollywood Tunnel North Portal Pressure Control Structure; amend Metropolitan's Project Labor Agreement to include the subject project; and authorize the General Manager to acquire a temporary construction easement for an amount not to exceed $60,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5885 7-3Board Letter for ConsentAuthorize a five-year agreement with ZGlobal Inc., for a not-to-exceed amount of $609,000 for power scheduling services associated with the output from up to fourteen of Metropolitan's hydroelectric plants; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5886 7-4Board Letter for ConsentApprove the resolution adopting the Hazard Mitigation Plan; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5890 7-5Board Letter for ConsentApprove up to $2.65 million to purchase insurance coverage for Metropolitan's Property and Casualty Insurance Program for fiscal year 2026/27; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5891 7-6Board Letter for ConsentApprove Metropolitan's Statement of Investment Policy for fiscal year 2026/27, delegate authority to the Treasurer to invest Metropolitan's funds for fiscal year 2026/27; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5914 7-7Board Letter for ConsentApprove amendments to the Metropolitan Water District Administrative Code Section 6451 regarding the Audit Department Charter; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA   Not available Not available
21-5915 7-8Board Letter for ConsentApprove the General Auditor's Internal Audit Plan for Fiscal Year 2026/27; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5916 7-9Board Letter for ConsentAward a $789,356 contract to Ortiz & Son Inc. to rehabilitate the toe of the slope supporting Basin No. 8 at the Robert B. Diemer Water Treatment Plant; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5943 7-10Board Letter for ConsentApprove the Metropolitan Water District of Southern California’s salary schedules pursuant to CalPERS regulations; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5930 8-1Board Letter for ActionAmend the Administrative Code to incorporate board policy on climate action and adaptation; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5931 8-2Board Letter for ActionAuthorize an increase under contract with Van Ness Feldman, LLP in the amount of $500,000 for a total amount not to exceed $1,000,000 and with Milbank, LLP in the amount of $1,000,000 for a total amount not to exceed $1,250,000 for legal advice on Colorado River matters; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with legal counsel - anticipated litigation; unknown number of potential cases; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(4)]   Not available Not available
21-5887 9-1Board Letter for InformationCapital Investment Plan Quarterly Report for period ending March 2026   Not available Not available
21-5897 9-2Committee LetterSB 707 Implementation: Public Outreach Efforts   Not available Not available
21-5910 9-3Board Letter for InformationDiversity, Equity, and Inclusion activities   Not available Not available
21-5911 9-4Board Letter for InformationEqual Employment Opportunities activities   Not available Not available
21-5912 10-1Other Matters and ReportsDiscuss department head performance [Public employee performance evaluation—Ethics Officer, General Auditor, General Counsel, and General Manager; to be heard in closed session pursuant to Government Code Section 54957]   Not available Not available
21-5913 10-2Other Matters and ReportsDiscuss and consider cost of living or cost of wage salary increases for the Ethics Officer, General Auditor, General Counsel, and General Manager   Not available Not available