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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.

Meeting Name: Audit and Ethics Committee (inactive) Agenda status: Final
Meeting date/time: 8/16/2022 8:30 AM Minutes status: Final  
Meeting location: Zoom Online
08:30 a.m. Adj. A&E 10:30 a.m. Adj. OP&T 11:30 a.m. Adj. RPA&M 01:00 p.m. Adj. L&C 01:30 p.m. Adj. BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1376 A.MinutesApproval of the Minutes of the Meeting of the Audit and Ethics Committee held June 28, 2022approved  Action details Video Video
21-1379 7-8Board Letter for ActionApprove proposed ethics-related amendments to the Administrative Code; the General Manager has determined that the proposed action is not subject to CEQAadoptedPass Action details Video Video
21-1400 a.Oral Presentation OnlyDiscussion on revising Administrative Code section 2416(f)(5), the ad hoc subcommittee process for EEO related investigations of directors and department heads   Action details Video Video
21-1399 b.Oral Presentation OnlyInterim General Auditor’s Annual Audit Plan and Governance and Audit Independence   Action details Video Video
21-1418 c.Oral Presentation OnlyEthics Officer's Annual Plan 2022-23   Action details Video Video
21-1401 a.Manager ReportInterim General Auditor's Report   Action details Video Video
21-1402 b.Manager ReportEthics Officer's Report   Action details Video Video