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21-4734
| A. | Manager Report | General Counsel's report of monthly activities | | |
Roll call
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Video
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21-4735
| A. | Minutes | Approval of the Minutes of the Legal and Claims Committee for April 8, 2025 | approved | Pass |
Action details
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21-4730
| 8-2 | Board Letter for Action | Report on litigation in Alicia Lorentzen v. Metropolitan Water District of Southern California, Los Angeles County Superior Court Case No. 23STCV19214, and authorize increase in the maximum amount payable under a contract for legal services with Sheppard, Mullin, Richter & Hampton LLP in the amount of $175,000 for a total amount not to exceed $600,000; report on litigation in Dane Crawford v. Metropolitan Water District of Southern California, Riverside County Superior Court Case No. CVPS2304015, and authorize increase in the maximum amount payable under a contract for legal services with Seyfarth Shaw LLP in the amount of $375,000 for a total amount not to exceed $900,000; and report on legal claim alleging equal employment opportunity violations, and authorize increase in the maximum amount payable under a contract for legal services with Seyfarth Shaw LLP in the amount of $200,000 for a total amount not to exceed $550,000; the General Manager has determined that the proposed actions are exempt or otherwise not subject to CEQA [Conference with legal counsel – existing litigation, t | approved | Pass |
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Video
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21-4736
| a. | Oral Presentation Only | Update on the Settlement of the SDCWA v Metropolitan Litigation | | |
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Video
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21-4737
| b. | Oral Presentation Only | Discussion of Department Head Performance and Goal Setting [Public employee performance evaluation – General Counsel; to be heard in closed session pursuant to Gov. Code Section 54957] | | |
Action details
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Video
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