Meeting Details

Meeting Name: Special Joint Meeting of the Executive Committee and Board of Directors Agenda status: Final
Meeting date/time: 1/21/2025 8:30 AM Minutes status: Final  
Meeting location: Boardroom
08:30 a.m. Sp.Joint Exec and BOD
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4245 A.Oral Item for ActionApprove draft Committee and Board meeting agendas and schedule for February 2025   Action details Video Video
21-4246 a.Oral Presentation OnlyReview and report on five completed investigations involving the General Manager, which include allegations of Equal Employment Opportunity policy and Ethics Policy violations by the General Manager [Public employee performance evaluation: General Manager, to be heard in closed session pursuant to Gov. Code Section 54957]    Action details Not available
21-4250 b.Oral Presentation OnlyReport on two claims presented involving the General Manager and a pending investigation regarding one of the claims [Conference with legal counsel— anticipated litigation; based on existing facts and circumstances of receipt of claims pursuant to the Government Claims Act (Gov’t Code § 910 et seq.) on behalf of two individuals threatening litigation, there is significant exposure to litigation against Metropolitan; two potential cases; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(2)]   Action details Not available
21-4251 a.Oral Item for ActionConsider action regarding General Manager’s paid administrative leave status [Public employee performance evaluation: General Manager, to be heard in closed session pursuant to Gov. Code Section 54957]   Action details Not available
21-4252 b.Oral Item for ActionGeneral Manager Performance Evaluation [Public employee performance evaluation: General Manager, to be heard in closed session pursuant to Gov. Code Section 54957]    Action details Not available
21-4253 c.Oral Item for ActionPublic Employee Discipline/Dismissal/Release [To be heard in closed session pursuant to Gov. Code Section 54957]   Action details Not available