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
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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; 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)] | | |
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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 $TBD for a total amount not to exceed $TBD; 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 $TBD for a total amount not to exceed $TBD; and 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 $TBD for a total amount not to exceed $TBD; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA [Conference with leg | | |
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