The Metropolitan Water District of So. California - Meeting of Legal and Claims Committee on 5/10/2022 at 8:30 AM

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Details

Meeting Name:

Legal and Claims Committee

Agenda status:

Final

Meeting date/time:

5/10/2022 8:30 AM

Minutes status:

Final

Meeting location:

Zoom Online
08:30 a.m. L&C 09:30 a.m. E&O 11:30 a.m. Break 12:00 p.m. BOD

Published agenda:	Agenda	Published minutes:	Minutes
Agenda packet:	Agenda Packet

Meeting video:

Video

Video

Attachments:

Meeting Items (4)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video
21-1142	A.	Manager Report	General Counsel's report of monthly activities			Action details	Video
21-1143	A.	Minutes	Approval of the Minutes of the Meeting of the Legal and Claims Committee held April 11, 2022	approved	Pass	Roll call	Video
21-1144	a.	Oral Presentation Only	Report on litigation in The Navajo Nation v. United States Department of the Interior (U.S. Court of Appeals for the Ninth Circuit, Case No. No. 19-17088, D.C. No. 3:03-cv-00507-PCT-GMS) [Conference with legal counsel - existing litigation; to be heard in closed session pursuant to Gov. Code Sections 54956.9(d)(1)]			Action details	Video
21-1145	b.	Oral Presentation Only	Report on litigation, including discussions regarding potential settlement, in San Diego County Water Authority v. Metropolitan Water District of Southern California, et al., San Francisco County Superior Court Case Nos. CPF-10-510830, CPF-12-512466, CPF-14-514004, CPF-16-515282, CPF-16-515391, CGC-17-563350, and CPF-18-516389; the appeals of the 2010 and 2012 actions, Court of Appeal for the First Appellate District Case Nos. A146901, A148266, A161144, and A162168, and California Supreme Court Case No. S243500; the petition for extraordinary writ in the 2010 and 2012 actions, Court of Appeal for the First Appellate District Case No. A155310; the petition for extraordinary writ in the second 2016 action, Court of Appeal for the First Appellate District Case No. A154325 and California Supreme Court Case No. S251025; and the Metropolitan Water District of Southern California v. San Diego County Water Authority cross-complaints in the 2014, 2016, and 2018 actions. [Conference with legal counsel - existing litigation; to be heard in closed session pursuant to Gov. Code Sections 54956.9(d			Action details	Not available