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

Meeting Details

Meeting Name: Legal and Claims Committee Agenda status: Final
Meeting date/time: 10/13/2026 10:30 AM Minutes status: Draft  
Meeting location: US2-456
08:30 a.m. FAAME 10:30 a.m. LEGAL 12:00 p.m. BREAK 12:30 p.m. OPE 02:30 p.m. BOD
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21626 *Non-Agenda Reports 10132026 Legal and Claims Committee Translated Agendas   Not available Not available
21-6258 A.Manager ReportGeneral Counsel's report of monthly activities   Not available Not available
21-6257 A.MinutesApprove the Minutes of the Legal and Claims Committee held on September 15, 2026   Not available Not available
21-6256 7-4Board Letter for ConsentAuthorize an increase of $100,000, to an amount not to exceed $700,000, for a contract for legal services with Hanson Bridgett LLP to provide legal advice on deferred compensation plans, other employee benefits, taxes, and CalPERS matters; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-6301 8-8Board Letter for ActionPLACEHOLDER   Not available Not available