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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  3. Written comments/questions are to be sent to BoardExecutiveSecretary@mwdh2o.com

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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Ethics, Organization, and Personnel Committee Agenda status: Final - Revised 1
Meeting date/time: 1/13/2025 10:30 AM Minutes status: Final  
Meeting location: Zoom Online - *Meeting Delayed*
09:00 a.m. EOT 10:30 a.m. EOP 01:30 p.m. Break 02:00 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4103 A.MinutesApproval of the Minutes of the Special Ethics, Organization, and Personnel Committee for November 19, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions) approvedPass Action details Video Video
21-4170 a.Oral Presentation OnlyEqual Employment Opportunity Statistical Report   Action details Video Video
21-4171 b.Oral Presentation OnlyNon Discrimination Plan Results for fiscal year 2024   Action details Video Video
21-4183 c.Oral Presentation OnlyUpdate on the Ad Hoc Committee for the Department Heads Evaluation Process, Next Steps for 2024-2025   Action details Video Video
21-4140 d.Oral Presentation Only2024 Ethics Survey Results   Action details Video Video
21-4157 e.Oral Presentation OnlyUpdate on labor negotiations. [Conference with Labor Negotiators; to be heard in closed session pursuant to Gov. Code 54957.6. Metropolitan representatives: Katano Kasaine, Assistant General Manager, Chief Financial Officer, Mark Brower, Human Resources Group Manager, and Gifty J. Beets, Human Resources Section Manager of Labor Relations. 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.)]    Action details Video Video
21-4104 a.Oral Presentation OnlyEthics Officer's report on monthly activities    Action details Video Video
21-4105 b.Manager ReportEqual Employment Opportunity activities Human Resources activities Safety, Security, and Protection activities   Action details Video Video



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