Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

The board letters recommend an action to be taken by the Board. 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 on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021. Archives from July 1, 2021 to present are available here on Legistar.

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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: Ethics, Organization, and Personnel Committee Agenda status: Final
Meeting date/time: 11/19/2024 8:30 AM Minutes status: Draft  
Meeting location: US2-456
08:30 a.m. EOP 10:00 a.m. FAM 12:00 p.m. LEG 01:30 p.m. Break 02:00 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3942 A.MinutesApproval of the Minutes of the Ethics, Organization, and Personnel Committee for October 8, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Not available Not available
21-4019 a.Oral Presentation OnlySummary of 2024 Workplace Assessment   Not available Not available
21-3961 b.Board Letter for ActionUpdate 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, Mark Brower, Human Resources Group Manager, and Gifty J. Beets, Human Resources Section Manager of Labor Relations. 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
21-3943 a.Manager ReportEthics Officer's report on monthly activities   Not available Not available
21-3944 b.Manager ReportEqual Employment Opportunity activities Human Resources activities Safety, Security, and Protection activities   Not available Not available



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