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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: Ethics, Organization, and Personnel Committee Agenda status: Final
Meeting date/time: 11/13/2023 11:00 AM Minutes status: Final  
Meeting location: US2-145 *MEETING DELAYED*
09:00 a.m. EOT 11:00 a.m. EOP 12:00 p.m. EIA 02:00 p.m. Break 02:30 p.m. OWS
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
21-2783 A.MinutesApproval of the Minutes of the Ethics, Organization, and Personnel Committee for October 9, 2023 (Copies have been submitted to each Director, any additions, corrections, or omissions)approvedPass Roll call Video Video
21-2770 7-9Board Letter for ActionAuthorize an extension to June 30, 2024, on 13 supplemental labor contracts for professional services; and authorize an increase of $200,000 in funding for four of the contracts not to exceed $449,000 each; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Not available
21-2771 7-10Board Letter for ActionApprove the Metropolitan Water District of Southern California‚Äôs 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 Not available
21-2787 a.Oral Presentation OnlyMonthly Ethics Education    Action details Video Video
21-2784 a.Manager ReportEthics Officer's report on monthly activities   Action details Video Video
21-2785 b.Manager ReportEqual Employment Opportunity and Human Resources activities    Action details Video Video