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21-4782
| A. | Manager Report | General Counsel's report of monthly activities | | |
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21-4783
| A. | Minutes | Approval of the Minutes of the Special Legal and Claims Committee for June 23, 2025 | | |
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21-4791
| 7-9 | Board Letter for Action | Approve amendments to the Metropolitan Water District Administrative Code to conform to current policy, law, and practice, and to make other minor, non-substantive changes; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [REVISED SUBJECT on 6/25/2025] | | |
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21-4793
| 7-10 | Board Letter for Action | Authorize an increase in the maximum amount payable under contract with Thompson Coburn LLP for legal advice on state and federal energy regulatory and contractual matters by $300,000 to a maximum amount payable of $600,000; the General Manager has determined that this proposed action is exempt or otherwise not subject to CEQA | | |
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21-4792
| 8-1 | Board Letter for Action | Report on litigation in Systems Integrated, LLC v. Metropolitan Water District of Southern California, Los Angeles County Superior Court Case No. 21STCV18292; authorize an increase in maximum amount payable under contract for legal services with Internet Law Center, Ltd. in the amount of $250,000 for a total amount not to exceed $500,000; and authorize an increase in maximum amount payable under contract for legal services with Kronenberger Rosenfeld, LLP in the amount of $250,000 for a total amount not to exceed $500,000; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [Conference with legal counsel–existing litigation; to be heard in closed session pursuant to Gov. Code Section 54956.9(d)(1)] | approved | Pass |
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