Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.

Meeting Details

Meeting Name: Organization, Personnel, and Effectiveness Committee Agenda status: Final
Meeting date/time: 6/8/2026 1:30 PM Minutes status: Draft  
Meeting location: US2-145
09:00 a.m. EOT 10:00 a.m. LEG 12:00 p.m. OWA 01:00 p.m. BREAK 01:30 p.m. OPE 03:30 p.m. AUDIT
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-5956 *Other Board ItemTranslated Agendas   Not available Not available
21-5613 A.MinutesApprove the Minutes of the Organization, Personnel, and Effectiveness Committee of May 12, 2026   Not available Not available
21-5943 7-10Board Letter for ConsentApprove 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   Not available Not available
21-5939 a.Oral Presentation OnlyUpdate on Labor Negotiations: [Conference with Labor Negotiators; to be heard in closed session pursuant to Gov. Code 54957.6 Metropolitan representatives: Katano Kasaine, Assistant General Manager, Chief Financial Officer, Adam Benson, Finance Group Manager, Gifty J. Beets, Human Resources Section Manager and Mark Brower, Human Resources Group manager. Employee Organization(s): The Employees Association of The Metropolitan Water District of Southern California/AFSCME Local 1902; the Management and Professional Employees Associations MAPA/AFSCME Chapter 1001; the Supervisors Association; and the Association of Confidential Employees]   Not available Not available
21-5904 b.Committee LetterDiscuss department head performance and goal setting [Public employee performance evaluation—General Manager; to be heard in closed session pursuant to Gov. Code Section 54957]   Not available Not available
21-5950 c.Committee LetterConference with Labor Negotiator; agency designated representative: Chair of Organization, Personnel, and Effectiveness Committee Katz; Unrepresented employee: General Manager; to be heard in closed session pursuant to Gov. Code Section 54957   Not available Not available
21-5614 a.Manager ReportHuman Resources activities Safety, Security, and Protection activities   Not available Not available