Meeting Details

Meeting Name: Organization, Personnel and Technology Committee (inactive) Agenda status: Final
Meeting date/time: 2/8/2022 10:30 AM Minutes status: Final  
Meeting location: CANCELLED - Zoom Online
09:00 a.m. - L&C 10:00 a.m. - Jt L&C/OP&T 10:30 a.m. - OP&T 11:30 a.m. - Break 12:00 p.m. - BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-853 A.MinutesApproval of the Minutes of the Meeting of the Organization, Personnel and Technology Committee held January 11, 2022   Action details Not available
21-805 7-7Board Letter for ConsentAuthorize the General Manager to Sign the Equity in Infrastructure Program pledge and participate in the project to support opportunities for historically underserved and underutilized businesses; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-849 a.Oral Presentation OnlyLabor Negotiations Update [Conference with labor negotiators; to be heard in closed session pursuant to Gov. Code Section 54957.6. Metropolitan representatives: Diane Pitman, Human Resources Group Manager, Stephen Lem, HR Section Manager of Labor Relations. Employee organizations: The Employees Association of The Metropolitan Water District of Southern California/AFSCME Local 1902 and the Supervisors Association]   Action details Not available
21-850 b.Oral Presentation OnlyQuarterly Cybersecurity Oral Update [Conference with Metropolitan Cybersecurity Unit Manager of Information Technology, Jacob Margolis, or designated agents on threats to public services or facilities; to be heard in closed session pursuant to Gov. Code Section 54957(a)]   Action details Not available
21-851 a.Manager ReportHuman Resources Manager's Report   Action details Not available
21-852 b.Manager ReportInformation Technology Manager's Report    Action details Not available