Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone line listed on the agenda.

The board letters recommend an action to be taken by the Board. The Board may take an action different than the recommendation in the board letter. The Board meeting minutes will reflect the actual action taken by the Board on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021. Archives from July 1, 2021 to present are available here on Legistar.

Members of the public may provide comment to the Board on matters within their jurisdiction:

  1. Teleconference instructions are located on the Committee and Board agendas
  2. In person located at 700 N. Alameda Street Los Angeles, California 90012
  3. Written comments/questions are to be sent to BoardExecutiveSecretary@mwdh2o.com

To located submitted written public comments, please click on "Search Agenda Items" tab and select the "Submitted Items and Responses" in the dropdown box. For additional assistance on navigating this site please click here help sheet.

Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: Organization, Personnel, and Effectiveness Committee Agenda status: Final - Revised 1
Meeting date/time: 4/7/2025 1:00 PM Minutes status: Draft  
Meeting location: US 2-456
09:00 a.m. EOT 11:00 a.m. LEG 12:30 p.m. Break 01:00 p.m. OPE 02:30 p.m. OWA
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4437 7-10Board Letter for ActionApprove the Metropolitan Water District of Southern California’s salary schedules pursuant to CalPERS regulations; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-4331 a.Oral Presentation OnlyHealth and Safety Program Quarterly Update    Not available Not available
21-4439 b.Oral Presentation OnlyEmployee Inspection Trips    Not available Not available
21-4440 c.Oral Presentation OnlyTuition Reimbursement    Not available Not available
21-4441 d.Oral Presentation OnlyOrganization, Personnel and Effectiveness Update on Vacancies AB2651    Not available Not available
21-4463 e.Oral Presentation OnlyDiscuss the Department Head 360 evaluation process and timeline for fiscal year 2024/2025 (ADDED SUBJECT 4/1/2025)   Not available Not available
21-4438 f.Oral Presentation OnlyUpdate on labor negotiations. [Conference with Labor Negotiators; to be heard in closed session pursuant to Gov. Code 54957.6. Metropolitan representatives: Katano Kasaine, Assistant General Manager, Chief Financial Officer, Adam Benson, Finance Group Manager, and Gifty J. Beets, Human Resources Section Manager of Labor Relations. 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.] [UPDATED SUBJECT on 4/1/2025]    Not available Not available
21-4363 a.Manager ReportHuman Resources activities Safety, Security, and Protection activities    Not available Not available



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