Meeting Details

Meeting Name: Organization, Personnel and Technology Committee (inactive) Agenda status: Final - Revised 1
Meeting date/time: 9/13/2022 9:30 AM Minutes status: Final  
Meeting location: Zoom Online and Boardroom
08:30 a.m. L&C 09:30 a.m. OP&T 10:30 a.m. RP&AM 12:00 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1494 A.MinutesApproval of the Minutes of the Meeting of the Organization, Personnel and Technology Committee held August 16, 2022   Action details Video Video
21-1474 7-7Board Letter for ActionAdopt resolution designating Metropolitan’s maximum contribution for medical benefits in order to comply with the current authorized Memoranda of Understanding; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-1515 7-12Board Letter for ActionAuthorize an increase in the maximum amount payable under contract with Meyers Nave by $190,000 to an amount not to exceed $439,000 to continue providing legal advice and support services for the Equal Employment Opportunity Office; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [ADDED ITEM 9/9/22]   Action details Video Video
21-1495 a.Oral Presentation OnlyUpdate on Status of Recommendation from Independent Review of Workplace Concerns    Roll call Video Video
21-1509 a.Manager ReportHuman Resources Manager's Report   Action details Not available
21-1510 b.Manager ReportInformation Technology Manager's Report   Action details Not available