Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

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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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Ethics, Organization, and Personnel Committee Agenda status: Final - Revised 1
Meeting date/time: 3/13/2023 2:00 PM Minutes status: Final  
Meeting location: Meeting Delayed 2:15 p.m. Zoom Online and US2-456
09:30 a.m. EOT 11:00 a.m. LRAC 11:30 a.m. Break 12:00 p.m. LC 12:30 p.m. FAIRP 02:00 p.m. EOP
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
21-1971 7-10Board Letter for ActionApprove The Metropolitan Water District of Southern California's salary schedules pursuant to CalPERS regulations; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-1972 7-11Board Letter for ActionAdopt CalPERS Resolutions for Paying and Reporting the Value of Employer-Paid Member Contributions; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Video Video
21-1973 7-12Board Letter for ActionApprove proposed amendment to Administrative Code section 6471 to increase the amount of the Ethics Officer’s authority to obtain professional services for external investigations from $50,000 to $100,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAapprovedPass Action details Video Video
21-2030 a.Oral Presentation OnlyDiscussion on proposed board workshop on framework for ethical decision making   Action details Video Video
21-2000 b.Oral Presentation OnlyHealth and Safety Program Update   Action details Video Video
21-2001 c.Oral Presentation OnlyUpdate on Implementation of Recommendations from State Audit and Independent Review of Workplace Concerns [REVISED SUBJECT 3/9/23]   Action details Video Video
21-2003 a.Manager ReportEthics Officer's Report   Action details Video Video
21-2002 b.Manager ReportHuman Resources Manager's Report   Action details Video Video
21-2004 c.Manager ReportEqual Employment Opportunity Officer's Report   Action details Video Video



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