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

Meeting Details

Meeting Name: Organization, Personnel, and Effectiveness Committee Agenda status: Final - Revised 2
Meeting date/time: 9/15/2026 11:30 AM Minutes status: Draft  
Meeting location: US2-456
08:30 a.m. FAAME 10:00 a.m. LC 11:30 a.m. OPE 01:00 p.m. ETHICS 01:30 p.m. BREAK 02:00 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
21601 *Non-Agenda Reports 09152026 Organization, Personnel, and Effectiveness Committee Translated Agendas   Not available Not available
21-6148 A.MinutesApprove the Minutes of the Organization, Personnel, and Effectiveness Committee held on August 18, 2026   Not available Not available
21-6226 8-10Board Letter for ActionApprove a Tentative Agreement on terms in reopener negotiations to incorporate into the existing Memorandum of Understanding (“MOU”) between The Metropolitan Water District of Southern California (the “District”) and AFSCME Local 1902 of The Metropolitan Water District of Southern California (“Local 1902”), and approve entering a one year extension of the existing MOU between the District and Local 1902; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with Labor Negotiators; to be heard in closed session pursuant to Gov. Code 54957.6. Metropolitan representatives: Mark Brower, Group Manager Human Resources, Gifty J. Beets, Human Resources Section Manager of Labor Relations, and Adam D. Benson, Group Manager Finance and Administration. Employee organization: AFSCME Local 1902 of The Metropolitan Water District of Southern California. [ADDED SUBJECT on 9/9/2026]   Not available Not available
21-6179 a.Committee LetterEmergency Management Program Biannual Update   Not available Not available
21-6180 b.Committee LetterReport on Recruitment and Selection Process and Plan to Fill Vacant Positions. [SUBJECT REVISED on 8/27/2026]   Not available Not available
21-6183 c.Committee LetterUpdate on Labor Negotiations. [Conference with Labor Negotiators; to be heard in closed session pursuant to Gov. Code 54957.6 Metropolitan representatives: Mark Brower, Human Resources Group manager, Gifty J. Beets, Human Resources Section Manager, and Adam D. Benson, Group Manager Finance and Administration. 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]. [SUBJECT REVISED on 9/9/2026]   Not available Not available
21-6149 a.Manager ReportHuman Resources activities Safety, Security, and Protection activities   Not available Not available