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21-2364
| A. | Manager Report | General Counsel's report of monthly activities | | |
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21-2365
| A. | Minutes | Approval of the Minutes of the Legal and Claims Committee for July 10, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions) | approved | Pass |
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21-2600
| 8-5 | Board Letter for Consent | Report on Baker Electric, Inc. v. Metropolitan Water District of Southern California, et al., (Los Angeles Superior Court Case No. 21STCV15612) regarding Metropolitan’s CRA 6.9 kV Power Cables Replacement Project, Contract No. 1915; authorize filing cross-complaints; authorize an increase in the maximum amount payable under contract with Musick, Peeler & Garrett LLP, for legal services by $800,000 to an amount not-to-exceed $2,500,000; authorize an increase in the maximum amount payable under contract with Exponent, Inc., for consulting services by $200,000 to an amount not-to-exceed $600,000; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA. [Conference with legal counsel – existing litigation and initiation litigation; to be heard in closed session pursuant to Gov. Code Sections 54956.9(d)(1) and 54956.9(d)(4) | approved | Pass |
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21-2663
| a. | Oral Presentation Only | Report on Sierra Club et al. v. California Department of Water Resources, Sacramento County Superior Court Case No. 34-2020-80003517 (consolidated with California Department of Water Resources v. All Persons Interested in the Matter, etc., Sacramento County Superior Court Case No. 34-2020-00283112) [Conference with legal counsel – existing litigation; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(1)]. [ADDED SUBJECT 9/5/23] | | |
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