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 3:00 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. Disclaimer: Written and oral public comments are received in compliance with the Ralph M. Brown Act. Please note that Metropolitan does not endorse or ensure the accuracy or reliability of the information provided as public comment or by third parties.

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: Organization, Personnel, and Effectiveness Committee Agenda status: Final - Revised 2
Meeting date/time: 10/14/2025 12:30 PM Minutes status: Draft  
Meeting location: US 2-456
08:30 a.m. FAAME 10:30 a.m. LEGAL 12:00 p.m. Break 12:30 p.m. OPE 02:30 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-5116 A.MinutesApproval of the Minutes of the Organization, Personnel, and Effectiveness Committee for September 9, 2025   Not available Not available
21-5082 7-8Board Letter for ActionAdopt a resolution designating authorized agents for funding from the Federal Emergency Management Agency and the California Office of Emergency Services; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Not available Not available
21-5080 8-2Board Letter for ActionAuthorize an agreement with TBD to provide security guard services for a maximum period of five years at a total cost not-to-exceed $TBD million; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [DEFERRED on 9/30/2025]   Not available Not available
21-5081 8-3Board Letter for ActionAuthorize an extension to June 30, 2026, on the existing 5-year contract with Securitas to provide security guard services; and authorize an increase of $6 million in funding for the contract to a new not-to-exceed amount of $61 million; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [REVISED SUBJECT 10/3/2025]    Not available Not available
21-5134 8-7Board Letter for ActionUpdate on negotiations and approve entering into Reopener Agreement between The Metropolitan Water District of Southern California and The Supervisors Association of The Metropolitan Water District of Southern California; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [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 and Gifty J. Beets, Human Resources Section Manager of Labor Relations. Employee organization: The Supervisors Association of The Metropolitan Water District of Southern California]. [ADDED SUBJECT 9/30/2025]   Not available Not available
21-5119 a.Oral Presentation OnlySafety and Environmental Program Quarterly Update   Not available Not available
21-5118 b.Oral Presentation OnlyUpdate 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.]    Not available Not available
21-5130 c.Oral Presentation OnlyDiscussion of Department Heads – Auditor, Ethics Officer, General Counsel, and General Manager – Performance and Goal Setting [Public employee performance evaluation; to be heard in closed session pursuant to Gov. Code Section 54957]. [REVISED SUBJECT on 10/6/2025]   Not available Not available
21-5117 a.Manager ReportHuman Resources activities Safety, Security, and Protection activities   Not available Not available



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