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The yearly meeting calendar is available here. Live streaming and board materials are available below.  Refer to the agenda for the listen-only phone line number.

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

  1. In-Person public comment location is 700 N. Alameda Street, Los Angeles, California 90012.
  2. Teleconference public comment instructions are on each Committee and Board agenda.
  3. Written public comments are to be sent to BoardExecutiveSecretary@mwdh2o.com by 5:00 p.m. the business day before the meeting.

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.
To review archives from 1928 to June 30, 2021 are available here. Archives from July 1, 2021 to Present are available here.
To locate submitted written public comments, please click on the "Search Agenda Items" tab and select "Submitted Items and Responses" in the drop-down box. For additional assistance on navigating this site, click on the help sheet.

Please contact Board Executive Secretary Rickita Hudson at BoardExecutiveSecretary@mwdh2o.com with any questions.

Meeting Name: Ethics, Organization, and Personnel Committee (inactive) Agenda status: Final - Revised 2
Meeting date/time: 10/9/2023 11:30 AM Minutes status: Final  
Meeting location: MEETING DELAYED 11:45 A.M.
09:30 a.m. EOT 11:30 a.m. EOP 01:30 p.m. Break 02:00 p.m. OWS
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-2511 A.MinutesApproval of the Minutes of the Ethics, Organization, and Personnel Committee for September 11, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions)   Roll call Video Video
21-2730 7-5Board Letter for ActionAuthorize of Cost-of-Living Adjustment for General Auditor; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [REVISED BOARD LETTER NUMBER 10/4/23]approvedPass Action details Video Video
21-2692 a.Oral Presentation OnlyMonthly Ethics Education: Fair Political Practices Commission advice letter regarding contracts with member agencies    Roll call Video Video
21-2691 b.Oral Presentation OnlyEthics Policy Development for 2024   Action details Video Video
21-2690 c.Oral Presentation OnlyUpdate on Implementation of Recommendations from State Audit and Independent Review of Workplace Concerns   Action details Video Video
21-2687 d.Oral Presentation OnlyEqual Employment Opportunity Statistical Report    Action details Video Video
21-2688 e.Oral Presentation OnlyLabor Negotiations Update [Conference with labor negotiators; to be heard in closed session pursuant to Gov. Code Section 54957.6. Metropolitan representative(s): Katano Kasaine, Chief Financial Officer; Gifty Beets, Human Resources Section Manager; Adam Benson, Finance Group Manager; Employee Organization(s): The Employees Association of The Metropolitan Water District of Southern California/AFSCME Local 1902; the Management and Professional Employees Associations MAPA/ AFSCME Chapter 1001; and the Supervisors Association.)] [WITHDRAWN 10/5/23]    Action details Video Video
21-2688 e.Oral Presentation OnlyLabor Negotiations Update [Conference with labor negotiators; to be heard in closed session pursuant to Gov. Code Section 54957.6. Metropolitan representative(s): Katano Kasaine, Chief Financial Officer; Gifty Beets, Human Resources Section Manager; Adam Benson, Finance Group Manager; Employee Organization(s): The Employees Association of The Metropolitan Water District of Southern California/AFSCME Local 1902; the Management and Professional Employees Associations MAPA/ AFSCME Chapter 1001; and the Supervisors Association.)] [WITHDRAWN 10/5/23]    Action details Video Video
21-2717 a.Manager ReportEthics Officer's report on monthly activities   Action details Video Video
21-2512 b.Manager ReportEqual Employment Opportunity and Human Resources activities   Action details Video Video