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.

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  1. Teleconference instructions are located on the Committee and Board agendas
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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Legal and Claims Committee Agenda status: Final - Revised 1
Meeting date/time: 7/10/2023 10:30 AM Minutes status: Final  
Meeting location: US2-145
08:30 a.m. EOT 10:30 a.m. LC 12:30 p.m. Break 01:00 p.m. LRAC 03:00 p.m. OWS
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
21-2184 a.Oral Presentation OnlyGeneral Counsel's report of monthly activities   Action details Video Video
21-2183 a.MinutesApproval of the Minutes of the Legal and Claims Committee for May 9, 2023 and Minutes (Copies have been submitted to each Director, Any additions, corrections, or omissions)approvedPass Action details Video Video
21-2473 8-2Board Letter for ActionApprove amendment of the Metropolitan Water District Administrative Code to delete the requirement that matters may not be placed on consent if a roll call vote is required and increase the cost of items that may be placed on the Consent Calendar from $2 million to $10 million; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Roll call Video Video
21-2531 a.Oral Presentation OnlyGeneral Counsel’s Business Plan for Fiscal Year 2023-2024. [ADDED SUBJECT 7/3/2023]   Action details Video Video
21-2474 b.Oral Presentation OnlyDiscussion of Department Head Performance and Goal Setting [Public employees’ performance evaluations – General Counsel; to be heard in closed session pursuant to Gov. Code Section 54957]   Action details Video Video



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