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21-5562
| A. | Minutes | Approval of the Minutes of the Organization, Personnel, and Effectiveness Committee of March 9, 2026 | | |
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21-5654
| 7-3 | Board Letter for Consent | Approve the Metropolitan Water District of Southern California's salary schedules pursuant to CalPERS regulations; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5776
| 7-7 | Board Letter for Consent | Approve staff to take the necessary steps to align with AB 2156 to rename Metropolitan's “Cesar Chavez Day” holiday; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED on 3/30/2026] | | |
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21-5680
| a. | Committee Letter | Safety and Environmental Program Quarterly Update | | |
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21-5767
| b. | Oral Presentation Only | Security Update Conference with Tomer Benito, Unit Manager – Security, Office of Safety, Security, and Protection; Jacob Margolis, Director of Information Technology Services, Information Technology; Follow-up on potential threats to public services or facilities; to be heard in closed session pursuant to Government Code Section 54957(a) | | |
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21-5681
| c. | Committee Letter | Update 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, Adam Benson, Finance Group Manager, Gifty J. Beets, Human Resources Section Manager and Mark Brower, Human Resources 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] [SUBJECT DEFERRED on 4/7/2026] | | |
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21-5563
| a. | Manager Report | Human Resources activities
Safety, Security, and Protection activities | | |
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