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21-5390
| A. | Manager Report | General Counsel's report of monthly activities | | |
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21-5391
| A. | Minutes | Approval of the Minutes of the Legal and Claims Committee for January 13, 2026 | | |
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21-5429
| 7-4 | Board Letter for Action | Amend the Metropolitan Water District Administrative Code to conform Employer-Paid Member Contributions for unrepresented employees to CalPERS requirements; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-5370
| 8-3 | Board Letter for Action | Report on litigation in Daffney Iverson v. Metropolitan Water District of Southern California, Los Angeles County Superior Court Case No. 24STCV29984; and authorize an increase in the maximum amount payable under contract for legal services with Sheppard Mullin Richter & Hampton, in the amount of $250,000 for a total amount not to exceed $500,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with legal counsel—existing litigation; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(1)] | | |
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21-5370
| 8-3 | Board Letter for Action | Report on litigation in Daffney Iverson v. Metropolitan Water District of Southern California, Los Angeles County Superior Court Case No. 24STCV29984; and authorize an increase in the maximum amount payable under contract for legal services with Sheppard Mullin Richter & Hampton, in the amount of $250,000 for a total amount not to exceed $500,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with legal counsel—existing litigation; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(1)] | approved | Pass |
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21-5371
| 8-4 | Board Letter for Action | Amend the Metropolitan Administrative Code regarding contracting provisions and reporting requirements; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | approved | Pass |
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21-5426
| 8-5 | Board Letter for Action | Report on litigation in Systems Integrated, LLC v. Metropolitan Water District of Southern California, Los Angeles County Superior Court Case No. 21STCV18292 [Conference with legal counsel—existing litigation; to be heard in closed session pursuant to Government Code section 54956.9(d)(1)] | | |
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21-5427
| a. | Board Letter for Action | Conference with legal counsel—anticipated litigation; based on existing facts and circumstances of receipt of a claim pursuant to the Government Claims Act (Government Code Section 910 et seq.) threatening litigation, there is significant exposure to litigation against Metropolitan; one potential case; to be heard in closed session pursuant to Government Code Section 54956.9(d)(2) | | |
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