Skip to main content

The yearly meeting calendar is available  here. Live streaming and board materials are available below.  Refer to the agenda for the listen-only phone line number.

Members of the public may provide public comments to the Board on matters within their jurisdiction via:

  1. In-Person public comment location is 700 N. Alameda Street, Los Angeles, California 90012.
  2. Teleconference public comment instructions are on each Committee and Board agenda.
  3. Written public comments are to be sent to BoardExecutiveSecretary@mwdh2o.com by 5:00 p.m. the business day before the meeting.

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.
To review archives from 1928 to June 30, 2021 are available here. Archives from July 1, 2021 to Present are available here.
To locate submitted written public comments, please click on the "Search Agenda Items" tab and select "Submitted Items and Responses" in the drop-down box. For additional assistance on navigating this site, click on the help sheet.

Please contact Board Executive Secretary Rickita Hudson at BoardExecutiveSecretary@mwdh2o.com with any questions.

Meeting Name: Ethics, Organization, and Personnel Committee (inactive) 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