The yearly meeting calendar is available  here. Live streaming and board materials are available below.  Refer to the agenda for the listen-only phone line number.

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

  1. In-Person public comment location is 700 N. Alameda Street, Los Angeles, California 90012.
  2. Teleconference public comment instructions are on each Committee and Board agenda.
  3. Written public comments are to be sent to BoardExecutiveSecretary@mwdh2o.com by 5:00 p.m. the business day before the meeting.

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.
To review archives from 1928 to June 30, 2021 are available here. Archives from July 1, 2021 to Present are available here.
To locate submitted written public comments, please click on the "Search Agenda Items" tab and select "Submitted Items and Responses" in the drop-down box. For additional assistance on navigating this site, click on the help sheet.

Please contact Board Executive Secretary Rickita Hudson at BoardExecutiveSecretary@mwdh2o.com with any questions.

Meeting Name: Ethics, Organization, and Personnel Committee (inactive) Agenda status: Final - Revised 1
Meeting date/time: 3/13/2023 2:00 PM Minutes status: Final  
Meeting location: Meeting Delayed 2:15 p.m. Zoom Online and US2-456
09:30 a.m. EOT 11:00 a.m. LRAC 11:30 a.m. Break 12:00 p.m. LC 12:30 p.m. FAIRP 02:00 p.m. EOP
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1971 7-10Board Letter for ActionApprove The Metropolitan Water District of Southern California's salary schedules pursuant to CalPERS regulations; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-1972 7-11Board Letter for ActionAdopt CalPERS Resolutions for Paying and Reporting the Value of Employer-Paid Member Contributions; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-1973 7-12Board Letter for ActionApprove proposed amendment to Administrative Code section 6471 to increase the amount of the Ethics Officer’s authority to obtain professional services for external investigations from $50,000 to $100,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-2030 a.Oral Presentation OnlyDiscussion on proposed board workshop on framework for ethical decision making   Action details Video Video
21-2000 b.Oral Presentation OnlyHealth and Safety Program Update   Action details Video Video
21-2001 c.Oral Presentation OnlyUpdate on Implementation of Recommendations from State Audit and Independent Review of Workplace Concerns [REVISED SUBJECT 3/9/23]   Action details Video Video
21-2003 a.Manager ReportEthics Officer's Report   Action details Video Video
21-2002 b.Manager ReportHuman Resources Manager's Report   Action details Video Video
21-2004 c.Manager ReportEqual Employment Opportunity Officer's Report   Action details Video Video