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 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 dl-boardsupportteam@mwdh2o.com

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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Board of Directors Agenda status: Final - Revised 2
Meeting date/time: 8/15/2023 1:00 PM Minutes status: Final  
Meeting location: Boardroom
08:30 a.m. FAIRP 10:30 a.m. EOP 12:30 p.m. Break 01:00 p.m. BOD 02:15 p.m. Audits
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-2353 a.Oral Presentation OnlyCalifornia African American Water Education Foundation   Action details Video Video
21-2354 A.Board ReportReport on Directors' Events Attended at Metropolitan's Expense   Action details Video Video
21-2355 B.Board ReportChair's Monthly Activity Report   Action details Video Video
21-2356 C.Manager ReportGeneral Manager's summary of activities   Action details Video Video
21-2358 D.Manager ReportGeneral Counsel's summary of activities [ADDED SUBJECT 8/8/2023]   Action details Video Video
21-2357 E.Manager ReportGeneral Auditor's summary of activities   Action details Video Video
21-2359 F.Manager ReportEthics Officer's summary of activities   Action details Video Video
21-2566 G.Board Letter for InformationReport on list of certified assessed valuations for fiscal year 2023/24 and tabulation of assessed valuations, percentage participation, and vote entitlement of member agencies as of August 15, 2023   Action details Video Video
21-2545 H.Oral Item for ActionPresentation of Commendatory Resolution for Director Richard Atwater representing Foothill Municipal Water District   Action details Video Video
21-2573 I.Oral Item for ActionPresentation of 20-year Service Pin to Director Larry D. Dick, Municipal Water District of Orange County   Action details Video Video
21-2360 A.MinutesApproval of the Minutes of the Board of the Directors Workshop Subcommittee on Long-Term Regional Planning Processes and Business Modeling Meeting for May 23, 2023 and June 27, 2023; Minutes of the Board of Directors Workshop on Ethics, Organization, and Personnel Meeting for June 27, 2023, and Minutes of the Board of Directors Meeting for July 11, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Action details Video Video
21-2544 B.Oral Item for ActionApprove Commendatory Resolution for Director Heather Repenning representing the City of Los Angeles    Action details Video Video
21-2587 C.Oral Item for ActionConfirm the appointment of the Board Executive Secretary effective August 6, 2023   Action details Video Video
21-2546 7-1Board Letter for ActionAward an $1,962,691 contract to Structural Preservation Systems for urgent relining of three pipe segments on the Sepulveda Feeder; and authorize an increase of: (1) $280,000 to an agreement with HDR Engineering Inc., for a new not-to-exceed amount of $15,780,000; and (2) $240,000 to a land lease agreement with Los Angeles Community College District for a new not-to-exceed amount of $1,090,000; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA    Action details Video Video
21-2549 7-2Board Letter for ActionAuthorize an agreement with Nth Generation Computing, Inc. in an amount not to exceed $367,448 for the Datacenter Backup Infrastructure Upgrade;the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-2555 7-3Board Letter for ActionAuthorize amendments to the Cyclic Cost-Offset Program terms; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-2557 7-4Board Letter for ActionAuthorize implementation of a tree rebate modification to the Turf Replacement Program; the General Manager has determined that these actions are exempt or otherwise not subject to CEQA   Action details Video Video
21-2563 7-5Board Letter for ActionApprove proposed amendment to Administrative Code section 6471 to increase the amount of the Ethics Officer’s authority to obtain professional services for external investigations from $100,000 to $250,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-2572 7-6Board Letter for ActionApprove the nomination and renaming of Metropolitan’s Pure Water Southern California Demonstration Plant as the Grace F. Napolitano Pure Water Southern California Innovation Center; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-2565 8-1Board Letter for ActionAdopt Resolution establishing the Ad Valorem tax rate for fiscal year 2023/24; the General Manager has determined that the proposed action is either exempt or otherwise not subject to CEQA   Action details Video Video
21-2550 8-2Board Letter for ActionAuthorize an agreement with Computer Aid Incorporated in an amount not to exceed $1,750,000 to provide staff augmentation support services for the operation and maintenance of the Metropolitan Cybersecurity Operations Center for a period of up to one year; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Consultation with Metropolitan Director of Info Tech Services, Information Technology, Jacob Margolis, or designated agents on threats to public services or facilities; may be heard in closed session pursuant to Gov. Code Section 54957(a)]    Action details Video Video
21-2361 9-1Board ReportConservation Program Board Report   Action details Not available
21-2567 9-2Oral Presentation OnlyReview Draft 2023 Long-Range Finance Plan Needs Assessment. [SUBJECT CHANGE 8/10/2023]   Action details Not available



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