| 21-2184 | a. | Oral Presentation Only | General Counsel's report of monthly activities |  |  | Action details |  Video | 
							| 21-2183 | a. | Minutes | Approval 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) | approved | Pass | Action details |  Video | 
							| 21-2473 | 8-2 | Board Letter for Action | Approve 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 CEQA | approved | Pass | Roll call |  Video | 
							| 21-2531 | a. | Oral Presentation Only | General Counsel’s Business Plan for Fiscal Year 2023-2024. [ADDED SUBJECT 7/3/2023] |  |  | Action details |  Video | 
							| 21-2474 | b. | Oral Presentation Only | Discussion 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 |