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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.

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Meeting Name: Legal and Claims Committee Agenda status: Final
Meeting date/time: 12/13/2022 8:30 AM Minutes status: Final  
Meeting location: Zoom Online and Boardroom
08:30 a.m. L&C 09:00 a.m. RP&AM 10:30 a.m. C&L 12:00 p.m. Sp Exec 12:30 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
21-1746 a.Manager ReportGeneral Counsel's report of monthly activities   Action details Video Video
21-1747 A.MinutesApproval of the Minutes of Legal and Claims Committee Meeting held November 8, 2022 (Copies have been submitted to each Director, Any additions, corrections, or omissions)   Action details Video Video
21-1712 7-8Board Letter for ConsentApprove amendments to the Metropolitan Water District Administrative Code to conform to current law, practices, and regulations; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-1713 7-9Board Letter for ConsentAuthorize an increase of $100,000, to an amount not to exceed $500,000, for a contract for legal services with Hanson Bridgett LLP to provide legal advice on deferred compensation plans, other employee benefits, taxes, and CalPERS matters; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video



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