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.
Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.
Meeting Name: Special Legal and Claims Committee Agenda status: Final - Revised 1
Meeting date/time: 6/23/2025 11:00 AM Minutes status: Draft  
Meeting location: US 2-145 - MEETING DELAYED 11:30 AM
09:00 a.m. Sp FAAME 11:00 a.m. Sp LEGAL 01:00 p.m. Break 01:30 p.m. Sp AUDIT 03:00 p.m. Sp IW
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-4734 A.Manager ReportGeneral Counsel's report of monthly activities   Not available Not available
21-4735 A.MinutesApproval of the Minutes of the Legal and Claims Committee for April 8, 2025   Not available Not available
21-4730 8-2Board Letter for ActionReport 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   Not available Not available
21-4736 a.Oral Presentation OnlyUpdate on the Settlement of the SDCWA v Metropolitan Litigation   Not available Not available
21-4737 b.Oral Presentation OnlyDiscussion 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]   Not available Not available



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