The Metropolitan Water District of So. California - Meeting of Ethics, Organization, and Personnel Committee on 9/11/2023 at 11:30 AM

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Details

Meeting Name:

Ethics, Organization, and Personnel Committee (inactive)

Agenda status:

Final

Meeting date/time:

9/11/2023 11:30 AM

Minutes status:

Final

Meeting location:

US 2-145 *Delayed to 11:45 a.m.*
09:30 a.m. EOT 11:30 a.m. EOP 01:30 p.m. Break 02:00 p.m. OWS

Published agenda:	Agenda	Published minutes:	Not available
Agenda packet:	Agenda Packet

Meeting video:

Video

Video

Attachments:

Meeting Items (6)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video
21-2425	A.	Minutes	Approval of the minutes of the Ethics, Organization, and Personnel Committee for August 15, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions)			Roll call	Video
21-2595	7-3	Board Letter for Consent	Adopt resolutions designating Metropolitan’s maximum contribution for medical benefits for Active Employees and Retirees in order to comply with the current authorized Memoranda of Understanding; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA	approved	Pass	Action details	Video
21-2624	a.	Oral Presentation Only	Monthly Ethics Education			Action details	Video
21-2426	a.	Manager Report	Ethics Officer's Report			Action details	Video
21-2427	b.	Manager Report	Human Resources Manager's Report			Action details	Video
21-2428	c.	Manager Report	Equal Employment Opportunity Officer's Report			Action details	Video