Please note: this meeting's minutes have not been finalized yet. Actions taken and their results are not available.

Meeting Details

Meeting Name: Legal and Claims Committee Agenda status: Final
Meeting date/time: 6/9/2026 9:30 AM Minutes status: Draft  
Meeting location: US2-456
08:30 a.m. FAAME 09:30 a.m. LEGAL 11:30 a.m. ETHICS 01:30 p.m. BREAK 02:00 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-5959 *Other Board ItemTranslated Agendas   Not available Not available
21-5623 a.Manager ReportGeneral Counsel's report of monthly activities   Not available Not available
21-5624 A.MinutesApprove the Minutes of the Legal and Claims Committee of May 12, 2026   Not available Not available
21-5931 8-2Board Letter for ActionAuthorize an increase under contract with Van Ness Feldman, LLP in the amount of $500,000 for a total amount not to exceed $1,000,000 and with Milbank, LLP in the amount of $1,000,000 for a total amount not to exceed $1,250,000 for legal advice on Colorado River matters; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with legal counsel - anticipated litigation; unknown number of potential cases; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(4)]   Not available Not available
21-5893 a.Oral Presentation OnlyDiscuss 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
21-5947 b.Committee LetterConference with Labor Negotiator; agency designated representative: Chair of Legal and Claims Committee Kassakhian; Unrepresented employee: General Counsel; to be heard in closed session pursuant to Gov. Code Section 54957   Not available Not available