|
21-2008
| a. | Manager Report | General Counsel's report of monthly activities | | |
Action details
|
Video
|
|
21-2005
| A. | Minutes | Approval of the Minutes of the Legal and Claims Committee for February 13, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)
| | |
Action details
|
Video
|
|
21-1974
| 7-13 | Board Letter for Action | Authorize an increase in the maximum amount payable under contract with Burke, Williams & Sorensen, LLP for legal services related to general real estate and leasing law issues by $100,000 to a maximum amount payable of $200,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
Action details
|
Not available
|
|
21-1975
| 7-14 | Board Letter for Action | Authorize increase of $100,000, to a maximum amount payable of $400,000, for existing General Counsel contract with Olson Remcho LLP to provide general government law advice related to the Political Reform Act, the Fair Political Practices Commission regulations, conflict of interest law and other legislative and ethics matters; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA | | |
Action details
|
Not available
|
|
21-1976
| 7-15 | Board Letter for Action | Approve amendments to the Metropolitan Water District Administrative Code to provide for the implementation of new legislation authorizing the use of alternative project delivery methods; adopt an organizational conflict-of-interest policy governing the solicitation of a design-build or progressive design-build project; and authorize an increase in the maximum amount payable under contract with Hanson Bridgett LLP, for legal services related to implementation of new legislation, by $150,000 for an amount not to exceed $250,000; the General Manager has determined the proposed action is exempt or otherwise not subject to CEQA | | |
Action details
|
Not available
|
|
21-2026
| 7-16 | Board Letter for Action | Report on litigation in Darren A. Reese v. Metropolitan Water District of Southern California, Riverside County Superior Court Case No. CVPS2204312; and authorize increase in maximum amount payable under contract for legal services with Seyfarth Shaw LLP in the amount of $300,000 for a total amount not to exceed $400,000; 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)(2)]. [UPDATED SUBJECT] | approved | Pass |
Action details
|
Video
|