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21-3566
| A. | Manager Report | General Counsel's report of monthly activities | | |
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21-3567
| A. | Minutes | Approval of the Minutes of the Legal and Claims Committee for June 10, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)
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21-3537
| 8-3 | Board Letter for Action | Report on Baker Electric, Inc. v. Metropolitan Water District of Southern California, et al., (Los Angeles Superior Court Case No. 21STCV15612) regarding Metropolitan’s CRA 6.9 kV Power Cables Replacement Project, Contract No. 1915; authorize an increase in the maximum amount payable under contract with Musick, Peeler & Garrett LLP, for legal services by $750,000 to an amount not-to-exceed $3,250,000; and authorize an increase in the maximum amount payable under contract with Exponent, Inc. for consulting services by $120,000 to an amount not-to-exceed $720,000; the General Manager has determined that the proposed actions are 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)]. [SUBJECT REVISED 6/28/24] | | |
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21-3589
| a. | Oral Presentation Only | General Counsel Business Plan for fiscal year 2024-2025 | | |
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21-3568
| b. | Oral Presentation Only | Discussion of Department Head Performance and Goal Setting [Public employee performance evaluation – General Counsel; to be heard in closed session pursuant to Gov. Code Section 54957] | | |
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