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21-3016
| A. | Minutes | General Counsel's report of monthly activities | | |
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21-3017
| A. | Minutes | Approval of the Minutes of the Legal and Claims Committee for November 14, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions) | | |
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21-3059
| 7-9 | Board Letter for Action | Human Resources Matter. [WITHDRAWN 2.6.2024] | | |
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21-3020
| 7-10 | Board Letter for Action | Approve amendments to the Metropolitan Water District Administrative Code to modify the structure and duties of various committees; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA
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21-3021
| 7-11 | Board Letter for Action | Approve: (1) changes to the Metropolitan Water District 457(b) and 401(k) deferred compensation plans to establish an investment committee and adopt investment committee bylaws; and (2) amendments necessary to conform the plans and the Metropolitan Administrative Code to the proposed changes, current law, practices, and regulations; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-3018
| a. | Oral Presentation Only | Quarterly Report on General Auditor Professional Services Contracts executed between September 1, 2023 and December 31, 2023, as required by Administrative Code Section 6453
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21-3061
| b. | Oral Presentation Only | Update on litigation challenging the California Department of Water Resources’ compliance with the California Environmental Quality Act and other environmental laws regarding its certification of a Final Environmental Impact Report for and approval of the Delta Conveyance Project in the following nine cases: City of Stockton v. California Department of Water Resources, Sacramento County Superior Court Case No. 24WM000009; County of Butte v. California Department of Water Resources, Sacramento County Superior Court Case No. 24WM000011; County of Sacramento v. California Department of Water Resources, Sacramento County Superior Court Case No. 24WM000014; County of San Joaquin et al. v. California Department of Water Resources, Sacramento County Superior Court Case No. 24WM000010; Sacramento Area Sewer District v. California Department of Water Resources, Sacramento County Superior Court Case No. 24WM000012; San Francisco Baykeeper, et al. v. California Department of Water Resources, Sacramento County Superior Court Case No. 24WM000017; Sierra Club, et al. v. California Department of Wa | | |
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21-3040
| c. | Oral Presentation Only | Report on Sierra Club et al. v. California Department of Water Resources, Sacramento County Superior Court Case No. 34-2020-80003517 (consolidated with California Department of Water Resources v. All Persons Interested in the Matter, etc., Sacramento County Superior Court Case No. 34-2020-00283112) [Conference with legal counsel – existing litigation; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(1)] | | |
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