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
  2. In person located at 700 N. Alameda Street Los Angeles, California 90012
  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
Meeting date/time: 8/15/2023 10:30 AM Minutes status: Final  
Meeting location: US2-456 - *DELAYED until 11:00 a.m.*
08:30 a.m. FAIRP 10:30 a.m. EOP 12:30 p.m. Break 01:00 p.m. BOD 02:15 p.m. Audits
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-2393 a.MinutesApproval of the Minutes of the Ethics, Organization, and Personnel Committee Meeting for July 11, 2023 (Copies have been submitted to each Director, Any additions, corrections, or omissions)   Action details Video Video
21-2563 7-5Board Letter for ActionApprove proposed amendment to Administrative Code section 6471 to increase the amount of the Ethics Officer’s authority to obtain professional services for external investigations from $100,000 to $250,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-2564 a.Oral Presentation OnlyMonthly Ethics Education   Action details Video Video
21-2395 a.Manager ReportEthics Officer's Report   Action details Video Video
21-2396 b.Manager ReportHuman Resources Manager's Report   Action details Video Video
21-2397 c.Manager ReportEqual Employment Opportunity Officer's Report   Action details Video Video



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