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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Meeting Name: Legal and Claims Committee Agenda status: Final - Revised 2
Meeting date/time: 4/9/2024 8:30 AM Minutes status: Final  
Meeting location: US2-456
08:30 a.m. LC 10:30 a.m. FAM 01:30 p.m. Break 02:00 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-3223 A.Manager ReportGeneral Counsel's report of monthly activities   Action details Video Video
21-3224 A.MinutesApproval of the Minutes of the Legal and Claims Committee for March 12, 2024 (Copies have been submitted to each Director, any additions, corrections, or omissions) approvedPass Action details Video Video
21-3225 a.Oral Presentation OnlyUpdate on pending and recently resolved employment litigation and employment legal claims    Action details Video Video
21-3226 b.Oral Presentation OnlyReport on litigation in In re: Aqueous Film-Forming Foams Products Liability Litigation, Master Docket No.: 2:18-mn-2873-RMG, and settlements in: (1) City of Camden, et al. v. 3M Company, Civil Action No.: 2:23-cv-03147-RMG; and (2) City of Camden, et al. v. E.I. DuPont De Nemours and Company (n/k/a EIDP, Inc.), et al., Civil Action No.: 2:23-cv-03230-RMG [Conference with legal counsel – existing litigation; may be heard in closed session pursuant to Gov. Code Section 54956.9(d)(1)]. [UPDATED SUBJECT 4/4/24]    Action details Video Video