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21-711
| a. | Manager Report | General Counsel's report of monthly activities | | |
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21-676
| A. | Minutes | Approval of the Minutes of the Meeting of the Legal and Claims Committee held November 9, 2021 | | |
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21-263
| 7-9 | Board Letter for Consent | Adopt amendment to the Administrative Code establishing Metropolitan-specific parliamentary procedures; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | adopted | Pass |
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21-710
| a. | Oral Presentation Only | Report on San Diego County Water Authority v. Metropolitan Water District of Southern California, et al., San Francisco County Superior Court Case Nos. CPF-10-510830, CPF-12-512466, CPF-14-514004, CPF-16-515282, CPF-16-515391, CGC-17-563350, and CPF-18-516389; the appeals of the 2010 and 2012 actions, Court of Appeal for the First Appellate District Case Nos. A146901, A148266, A161144, and A162168, and California Supreme Court Case No. S243500; the petition for extraordinary writ in the 2010 and 2012 actions, Court of Appeal for the First Appellate District Case No. A155310; the petition for extraordinary writ in the second 2016 action, Court of Appeal for the First Appellate District Case No. A154325 and California Supreme Court Case No. S251025; and the Metropolitan Water District of Southern California v. San Diego County Water Authority cross-complaints in the 2014 action and the first 2016 action.
[Conference with legal counsel – existing litigation; to be heard in closed session pursuant to Gov. Code Sections 54956.9(d)(1)] | | |
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21-738
| 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] | | |
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