Meeting Details

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