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.

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

  1. Teleconference instructions are located on the Committee and Board agendas
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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: 8/20/2024 10:30 AM Minutes status: Final  
Meeting location: US2-145
08:30 a.m. FAM 10:30 a.m. EOP 11:30 a.m. Break 12:00 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3657 A.MinutesApproval of the Minutes of the Ethics, Organization, and Personnel Committee for July 9, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions) approvedPass Action details Video Video
21-3661 a.Oral Presentation OnlyReport on Department Head 2023/24 Salary Survey    Action details Video Video
21-3709 b.Oral Presentation OnlyRefresher of Equal Employment Opportunity Investigative Procedures for the Board and its Direct Reports   Action details Video Video
21-3776 c.Oral Presentation OnlyLabor Negotiations Update [Conference with labor negotiators; to be heard in closed session pursuant to Gov. Code Section 54957.6. Metropolitan representative(s): Katano Kasaine, Chief Financial Officer; Gifty Beets, Human Resources Section Manager; Mark Brower, Human Resources Group Manager; Adam Benson, Finance 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.)]. [ADDED ITEM 8/13/2024]   Action details Video Video
21-3659 a.Manager ReportEthics Officer's report on monthly activities   Action details Video Video
21-3660 b.Manager ReportEqual Employment Opportunity activities Human Resources activities Safety, Security, and Protection activities   Action details Video Video



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