The Metropolitan Water District of So. California - Meeting of Special Joint Meeting of the Executive Committee and Board of Directors on 1/29/2025 at 9:00 AM

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Details

Meeting Name:

Special Joint Meeting of the Executive Committee and Board of Directors

Agenda status:

Final

Meeting date/time:

1/29/2025 9:00 AM

Minutes status:

Final

Meeting location:

Boardroom
09:00 a.m. Sp.Joint Exec and BOD 11:00 a.m. Break 11:30 a.m. LTRPPBM

Published agenda:	Agenda	Published minutes:	Minutes
Agenda packet:	Agenda Packet

Meeting video:

Video

Video

Attachments:

Meeting Items (8)

File #	Agenda #	Type	Title	Action	Result	Action Details	Video
21-4276	a.	Oral Presentation Only	Review and report on five completed investigations involving the General Manager, which include allegations of Equal Employment Opportunity policy and Ethics Policy violations by the General Manager [Public employee performance evaluation: General Manager, to be heard in closed session pursuant to Gov. Code Section 54957]			Action details	Not available
21-4277	b.	Oral Presentation Only	Report on two claims presented involving the General Manager and a pending investigation regarding one of the claims [Conference with legal counsel — anticipated litigation; based on existing facts and circumstances of receipt of claims pursuant to the Government Claims Act (Gov. Code Section 910 et seq.) on behalf of two individuals threatening litigation, there is significant exposure to litigation against Metropolitan; two potential cases; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(2)]			Action details	Not available
21-4278	a.	Oral Item for Action	Consider action regarding General Manager’s paid administrative leave status [Public employee performance evaluation: General Manager, to be heard in closed session pursuant to Gov. Code Section 54957]			Action details	Not available
21-4279	b.	Oral Item for Action	General Manager Performance Evaluation [Public employee performance evaluation: General Manager, to be heard in closed session pursuant to Gov. Code Section 54957]			Action details	Not available
21-4280	c.	Oral Item for Action	Public Employee Discipline/Dismissal/Release [To be heard in closed session pursuant to Gov. Code Section 54957]			Action details	Not available
21-4282	d.	Oral Item for Action	Consider potential settlement terms; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with legal counsel regarding anticipated litigation based on existing facts and circumstances, including receipt of a correspondence threatening litigation, there is significant exposure to litigation against Metropolitan: one potential case; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(2)]			Action details	Not available
21-4283	e.	Oral Item for Action	Ratification of separation agreement with the General Manager; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA			Action details	Not available
21-4281	f.	Oral Item for Action	Public Employee Appointment for General Manager [To be heard in closed session pursuant to Gov. Code Section 54957]			Action details	Not available