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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: Organization, Personnel and Technology Committee Agenda status: Final - Revised 1
Meeting date/time: 10/11/2021 3:00 PM Minutes status: Final - Revised 1  
Meeting location: Zoom Online
09:00 am - F&I 10:00 am - E&O 12:00 pm - Break 12:30 pm - WP&S 02:00 pm - C&L 03:00 pm - OP&T
Published agenda: Agenda Agenda Published minutes: Not available Correspondence: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-548 A.MinutesApproval of the Minutes of the Meeting of the Organization, Personnel and Technology Committee held September 13, 2021   Action details Not available
21-485 7-7Board Letter for ConsentApprove the Metropolitan Water District of Southern California's 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 Video Video
21-518 a.Oral Presentation OnlyUpdate on Status of Recommendation from Independent Review of Workplace Concerns    Action details Video Video
21-517 b.Oral Presentation OnlyLabor Negotiations Update [Conference with labor negotiators; to be heard in closed session pursuant to Gov. Code Section 54957.6. Metropolitan representatives: Diane Pitman, Human Resources Group Manager, Stephen Lem, HR Section Manager of Labor Relations. Employee organizations: The Employees Association of The Metropolitan Water District of Southern California/AFSCME Local 1902; the Management and Professional Employees Association MAPA/AFSCME Chapter 1001, the Supervisors Association and the Association of Confidential Employees] [Item Withdrawn on 10/4/2021]   Action details Not available
21-519 c.Oral Presentation OnlyQuarterly Cybersecurity Oral Update [Conference with Metropolitan Cybersecurity Unit Manager of Information Technology, Jacob Margolis, or designated agents on threats to public services or facilities; to be heard in closed session pursuant to Gov. Code Section 54957(a)]   Action details Video Video
21-520 a.Manager ReportHuman Resource's Manager Report   Action details Not available
21-521 b.Manager ReportInformation Technology Manager's Report   Action details Not available