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: 11/8/2022 10:30 AM Minutes status: Final  
Meeting location: Zoom Online and Boardroom
08:30 a.m. L&C 09:30 a.m. OP&T 10:30 a.m. A&E 12:00 p.m. Board
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
21-1675 A.MinutesApproval of the Minutes of Audit and Ethics Committee Meeting held October 25, 2022   Action details Video Video
21-1616 7-1Oral Presentation OnlyApprove proposed amendments to the Administrative Code sections 2416 and 2131 relating to Equal Employment Opportunity policies and investigative procedures involving the Board of Directors and its Direct Reports; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-1676 a.Oral Presentation OnlyDiscussion of Independent Auditor's Report from KPMG, LLP for fiscal year 2021-2022   Action details Video Video
21-1677 a.Manager ReportInterim General Auditor's Report   Action details Video Video
21-1678 b.Manager ReportEthics Officer's Report   Action details Video Video