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21-4988
| A. | Manager Report | General Counsel's report of monthly activities | | |
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21-4989
| A. | Minutes | Approval of the Minutes of the Legal and Claims Committee for July 8, 2025
| approved | Pass |
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21-5032
| 8-1 | Board Letter for Action | Report on litigation in Encarnacion Gutierrez v. Metropolitan Water District of Southern California, Los Angeles County Superior Court Case No. 23STCV11052; and authorize an increase in the maximum amount payable under contract for legal services with BDG Law Group, APLC, in the amount of $400,000 for a total amount not to exceed $900,000; and consider options for settlement; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with legal counsel—existing litigation; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(1)]. [REVISED SUBJECT on 9/5/2025] | | |
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21-4990
| 8-2 | Board Letter for Action | Report on litigation in Dane Crawford v. Metropolitan Water District of Southern California, Riverside County Superior Court Case No. CVPS2304015, and authorize increase in the maximum amount payable under a contract for legal services with Seyfarth Shaw LLP in the amount of $300,000 for a total amount not to exceed $1,200,000; report on litigation in Dannelle-Mimi Phan v. Metropolitan Water District of Southern California, Los Angeles County Superior Court Case No. 25STCV13693, and authorize increase in the maximum amount payable under a contract for legal services with Seyfarth Shaw LLP in the amount of $350,000 for a total amount not to exceed $700,000; report on litigation in Gina Chavez v. Metropolitan Water District of Southern California, San Bernardino County Superior Court Case No. CIVSB2521200, and authorize increase in the maximum amount payable under a contract for legal services with Seyfarth Shaw LLP in the amount of $450,000 for a total amount not to exceed $1,000,000; report on litigation in Ryan Tiegs v. Metropolitan Water District of Southern California, Riverside C | approved | Pass |
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21-5048
| a. | Oral Presentation Only | Recap of Recent Completed Employment Cases. [ADDED ITEM on 9/5/2025] | | |
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