Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021. Archives from July 1, 2021 to present are available here on Legistar.

Members of the public may provide comment to the Board on matters within their jurisdiction:

  1. Teleconference instructions are located on the Committee and Board agendas
  2. In person located at 700 N. Alameda Street Los Angeles, California 90012
  3. Written comments/questions are to be sent to dl-boardsupportteam@mwdh2o.com

For assistance on navigating this site please click here help sheet.

Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.

Meeting Name: Ethics, Organization, and Personnel Committee Agenda status: Final
Meeting date/time: 7/9/2024 12:00 PM Minutes status: Final  
Meeting location: Boardroom
08:30 a.m. FAM 10:30 a.m. EIA 11:30 a.m. Break 12:00 p.m. EOP 01:30 p.m. BOD 02:30 p.m. Sp Exec
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3559 A.MinutesApproval of the Minutes of the Ethics, Organization, and Personnel Committee for June 11, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions) approvedPass Action details Video Video
21-3560 a.Oral Presentation OnlyMonthly Ethics Education   Action details Video Video
21-3563 b.Oral Presentation OnlyEqual Employment Opportunity Statistical Report    Action details Video Video
21-3564 c.Oral Presentation OnlyEthics Officer’s fiscal year 2023/24 Annual Report and fiscal year 2024/25 Business Plan    Action details Video Video
21-3565 d.Oral Presentation OnlyDiscussion of Department Head Performance and Goal Setting [Public employee performance evaluation – Ethics Officer; to be heard in closed session pursuant to Gov. Code Section 54957]    Action details Video Video
21-3561 a.Manager ReportEthics Officer's report on monthly activities   Action details Video Video
21-3562 b.Manager ReportEqual Employment Opportunity activities Human Resources activities Safety, Security, and Protection activities    Action details Video Video