The Metropolitan Water District of So. California - Meeting of Special Joint Meeting of the Executive Committee and Board of Directors on 6/23/2026 at 10:00 AM

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Details

Meeting Name:

Special Joint Meeting of the Executive Committee and Board of Directors

Agenda status:

Final - Revised 1

Meeting date/time:

6/23/2026 10:00 AM

Minutes status:

Final

Meeting location:

Boardroom - DELAYED
09:00 a.m. ATP 10:00 a.m. SP JT BOD/EXEC

Published agenda:	Agenda	Published minutes:	Not available
Agenda packet:	Agenda Packet

Meeting video:

Video

Video

Attachments:

Meeting Items (11)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video
21561	*	Non-Agenda Reports	Translated Agendas			Action details	Not available
21-5640	A.	Other Board Item	Approve draft committee and board meeting agendas and schedule for July 2026			Action details	Video
21-5938	8-8	Board Letter for Action	Review and approve the Department Head Operations Plan; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA			Action details	Video
21-5969	a.	Manager Report	Chair's Report			Action details	Video
21-5635	b.	Manager Report	General Manager's Report of Metropolitan Activities			Action details	Video
21-5636	c.	Manager Report	General Counsel's Report of Metropolitan Activities			Action details	Video
21-5637	d.	Manager Report	General Auditor's Report of Metropolitan Activities			Action details	Video
21-5638	e.	Manager Report	Ethics Officer's Report of Metropolitan Activities			Action details	Video
21-6037	f.	Other Board Item	Induction of new Director R. Reddy Pakala representing Calleguas Municipal Water District (a) Receive credentials (b) Report on credentials by General Counsel (c) File credentials (d) Administer Oath of Office (e) File Oath			Action details	Video
21-5985	a.	Other Board Item	Discuss department head performance and goal setting [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]			Action details	Video
21-5980	b.	Other Board Item	Conference with Labor Negotiators; agency designated representatives: Chair of the Board Ortega, Chair and Vice Chair of Legal and Claims Committee Kassakhian and Shepherd Romey and Board Vice Chair Sutley, Vice Chair of Organization, Personnel, and Effectiveness Committee Bryant, Chair and Vice Chair of Audit Ramos and Crane, Chair and Vice Chair of Ethics Seckel and Cordero; Unrepresented employee(s): Ethics Officer, General Auditor, General Counsel, General Manager; to be heard in closed session pursuant to Gov. Code Section 54957.6			Action details	Not available