If you are experiencing issues with the public web stream, please dial into the meeting audio at (877) 853-5257 and enter Meeting ID: 831 5177 2466

The board letters recommend an action to be taken by the Board. 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 on an item. Click here for the database that contains archives from the year 1928 to June 30, 2021.  Archives from July 1, 2021 to present are available here on Legistar.

Members of the public may provide comment to the Board on matters within their jurisdiction:

  1. In person in the boardroom located at 700 N. Alameda St, Los Angeles, CA 90012
  2. Teleconference, dial (833) 548-0276 enter Meeting ID: 815 2066 4276
  3.  Written comments/questions are to be sent to dl-boardsupportteam@mwdh2o.com

Please contact Board Administrator Rosa Castro at (213) 217-6291 for any questions.

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Meeting Name: Audit and Ethics Committee Agenda status: Final
Meeting date/time: 10/25/2022 9:00 AM Minutes status: Final  
Meeting location: Zoom Online and Boardroom
08:30 a.m. Sp. BOD 09:00 a.m. A&E 10:30 a.m. DE&I 12:00 p.m. Exec. 01:00 p.m. UC 02:00 p.m. OW
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1615 A.MinutesApproval of the Minutes of the Audit and Ethics Committee Meeting for September 27, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions)   Action details Video Video
21-1684 a.Oral Presentation OnlyDiscussion on revising process for EEO investigations of Directors and Department Heads   Action details Video Video
21-1617 b.Oral Presentation OnlyGeneral Auditor Recruitment Update. [Evaluation of the performance of the candidates for the position of General Auditor may be heard in closed session pursuant to Gov. Code ยง 54957 (b)(1)]   Action details Video Video
21-1618 a.Manager ReportInterim General Auditor's Report   Action details Video Video
21-1619 b.Manager ReportEthics Officer's Report   Action details Video Video