|
21-2136
| A. | Minutes | Approval of the Minutes of the Executive Committee Meeting for March 28, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions) | | |
Action details
|
Video
|
|
21-2137
| B. | Oral Presentation Only | Approve draft Committee and Board meeting agendas, and schedule for May 2023 | | |
Action details
|
Video
|
|
21-2255
| C. | Oral Item for Action | Create an ad hoc subcommittee of three members and two alternates that will serve for a period of one year to address substantiated findings of violations determined as a result of Equal Employment Opportunity investigations against a director or Department Head, pursuant to Administrative Code section 2416(f)(5); the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
Roll call
|
Video
|
|
21-2256
| a. | Oral Presentation Only | Labor Negotiations Update [Conference with labor negotiators; to be heard in closed session pursuant to Gov. Code Section 54957.6. Metropolitan representatives: Debra S. Gill, Human Resources Group Manager, Gifty J. Beets, Human Resources Section Manager of Labor Relations. Employee organization: The Metropolitan Water District of Southern California Supervisors Association] | | |
Action details
|
Video
|
|
21-2218
| b. | Oral Presentation Only | Discussion of Committee and Board meeting schedule | | |
Action details
|
Video
|
|
21-2219
| c. | Oral Presentation Only | Parliamentary Procedures Training | | |
Action details
|
Video
|