Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.

Meeting Details

Meeting Name: Organization, Personnel, and Effectiveness Committee Agenda status: Final
Meeting date/time: 5/12/2026 10:30 AM Minutes status: Draft  
Meeting location: US2-456
08:30 a.m. LEGAL 09:30 a.m. ETHICS 10:30 a.m. OPE 12:00 p.m. BREAK 12:30 p.m. FAAME 02:00 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-5584 A.MinutesApproval of the Minutes of the Organization, Personnel, and Effectiveness Committee of April 13, 2026   Not available Not available
21-5759 7-7Board Letter for ActionAuthorize the General Manager to enter into an agreement for skilled labor temporary services containing the following six agencies: Abacus Service Corporation, Diskriter Inc., Johnson Service Group Inc., PSP Group Inc., Tryfacta Inc., and 22nd Century Technologies each with up to four annual renewal options, with a maximum not-to-exceed amount of $4.5 million per year for the contract; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5804 a.Oral Presentation OnlySecurity Update Conference with Tomer Benito, Unit Manager, Security, Office of Safety, Security, and Protection; Jacob Margolis, Director of Information Technology Services, Information Technology; Brian Keith, Associate Security Specialist; Follow-up on potential threats to public services or facilities; to be heard in closed session pursuant to Government Code Section 54957(a)   Not available Not available
21-5760 b.Committee LetterUpdate on Labor Negotiations [Conference with Labor Negotiators; to be heard in closed session pursuant to Government Code Section 54957.6; Metropolitan representatives: Katano Kasaine, Assistant General Manager, Chief Financial Officer, Adam Benson, Finance Group Manager, Gifty J. Beets, Human Resources Section Manager and Mark Brower, Human Resources Group Manager. Employee Organization(s): The Employees Association of The Metropolitan Water District of Southern California/AFSCME Local 1902; the Management and Professional Employees Associations MAPA/AFSCME Chapter 1001; the Supervisors Association; and the Association of Confidential Employees]    Not available Not available
21-5805 c.Oral Presentation OnlyDiscussion of department head performance and goal setting [Public employee performance evaluation—General Manager; to be heard in closed session pursuant to Government Code Section 54957]   Not available Not available
21-5585 a.Manager ReportHuman Resources activities Safety, Security, and Protection activities   Not available Not available