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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: Board of Directors Agenda status: Final - Revised 1
Meeting date/time: 11/8/2022 12:00 PM 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  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1643 4b.Oral Presentation OnlyMember Agency Overview: Craig J. Parker, P.E., BCEE, Acting Assistant General Manager, Water Services Anaheim Public Utilities    Action details Video Video
21-1620 A.Oral Presentation OnlyReport on Directors' Events Attended at Metropolitan's Expense   Action details Video Video
21-1679 B.Manager ReportChairwoman's Monthly Activity Report   Action details Video Video
21-1621 C.Manager ReportGeneral Manager's summary of activities    Action details Video Video
21-1622 D.Manager ReportGeneral Counsel's summary of activities    Action details Video Video
21-1623 E.Manager ReportInterim General Auditor's summary of activities    Action details Video Video
21-1624 F.Manager ReportEthics Officer's summary of activities    Action details Video Video
21-1627 G.Oral Presentation OnlyReport from Executive Committee on nominations for Board Secretary   Action details Video Video
21-1628 A.Oral Item for ActionApproval of the Minutes of the Board of the Directors Meeting for October 11, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions)   Action details Video Video
21-1626 B.Oral Item for ActionNomination and Election for Board Secretary for two-year term effective January 1, 2023   Action details Video Video
21-1680 C.Oral Item for ActionApprove Committee Assignments   Action details Not available
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 CEQA   Action details Video Video
21-1629 7-2Board Letter for ConsentRatify an emergency contract with PCL Construction, Inc., in the amount of $855,623.78, for replacement of the expansion joint on the Upper Feeder pipeline at the Santa Ana River bridge crossing; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Requires four-fifths vote of the Board]   Action details Video Video
21-1630 7-3Board Letter for ConsentAward a $1,228,607.10 contract to Howard Ridley Company, Inc. for the rehabilitation of the concrete liner at ten locations within the Rainbow Tunnel segment of San Diego Pipeline No. 1; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-1632 7-4Board Letter for ConsentAuthorize on-call agreements with GEI Consultants, Inc., HDR, Inc., and Stantec Consulting Services Inc. in amounts not to exceed $2.5 million each, for a maximum of five years, to support Metropolitan’s Dam Safety Initiatives Program; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [WITHDRAWN 11/4/22]   Action details Not available
21-1685 7-5Board Letter for ActionAdopt CEQA determination that the environmental effects of the East County Advanced Water Purification Local Resources project that is the subject of the proposed action was previously addressed in Padre Dam Municipal Water District’s Mitigated Negative Declaration and related CEQA actions and that no further CEQA review is required, and authorize the General Manager to amend the existing Local Resources Program agreement with San Diego County Water Authority and East County Advanced Water Purification Joint Powers Authority for the East County Advanced Water Purification Project    Action details Video Video
21-1693 7-6Board Letter for ActionAward an $820,852.53 procurement contract to Whipps, Inc. for three slide gates to rehabilitate the San Jacinto Diversion Structure; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-1636 7-7Board Letter for ConsentReport on litigation in San Diego County Water Authority v. Metropolitan Water District of Southern California, et al., San Francisco County Superior Court Case Nos. CPF-10-510830, CPF-12-512466, CPF-14-514004, CPF-16-515282, CPF-16-515391, CGC-17-563350, and CPF-18-516389; the appeals of the 2010 and 2012 actions, Court of Appeal for the First Appellate District Case Nos. A146901, A148266, A161144, and A162168, and California Supreme Court Case No. S243500; the petition for extraordinary writ in the 2010 and 2012 actions, Court of Appeal for the First Appellate District Case No. A155310; the petition for extraordinary writ in the second 2016 action, Court of Appeal for the First Appellate District Case No. A154325 and California Supreme Court Case No. S251025; and the Metropolitan Water District of Southern California v. San Diego County Water Authority cross-complaints in the 2014, 2016, and 2018 actions; authorize increase in maximum amount payable under contract for legal services with Horvitz & Levy, LLP in the amount of $350,000 for a total amount not to exceed $1,250,000; and    Action details Video Video
21-1637 9-1Board ReportReport on Conservation   Action details Video Video
21-1638 9-2Board Letter for InformationLegislative Priorities and Principles for 2023   Action details Not available
21-1640 10-1Board Letter for ConsentDepartment Head Performance Evaluations [Public Employees' performance evaluations; General Manager, General Counsel, and Ethics Officer; to be heard in closed session pursuant to Gov. Code 54957.]    Action details Not available
21-1641 10-2Oral Presentation OnlyReport on Department Head 2022 Salary Survey   Action details Not available
21-1642 10-3Oral Item for ActionDiscuss and Approve Compensation Recommendations for General Manager, General Counsel, and Ethics Officer   Action details Not available
21-1625 10-4Oral Presentation OnlyAB 1234 Ethics Biennial Training   Action details Video Video