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Meeting Name: Special Board Meeting Agenda status: Final
Meeting date/time: 9/28/2021 12:30 PM Minutes status: Final  
Meeting location: Zoom Online
08:30 am - IRP 10:30 am - Bay-Delta 11:30 am - Break 12:00 pm - Exec 12:30 pm - Sp BOD 01:00 pm - C&LR
Published agenda: Agenda Agenda Published minutes: Not available Correspondence: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-553 5-1Board Letter for ActionAdopt resolution authorizing remote teleconference meetings pursuant to the Brown Act Section 54953(e) for meetings of Metropolitan’s legislative bodies for a period of 30 days from September 28, 2021 to October 28, 2021; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAadoptedPass Action details Video Video
21-554 5-2Board Letter for ActionReport on San Diego County Water Authority v. Metropolitan Water District of Southern California, et al., San Francisco County Superior Court Case Nos. CPF-10-510830, CPF-12-512466, CPF-14-514004, CPF-16-515282, CPF-16-515391, CGC-17-563350, and CPF-18-516389; the appeals of the 2010 and 2012 actions, Court of Appeal for the First Appellate District Case Nos. A146901, A148266, A161144, and A162168, and California Supreme Court Case No. S243500; the petition for extraordinary writ in the 2010 and 2012 actions, Court of Appeal for the First Appellate District Case No. A155310; the petition for extraordinary writ in the second 2016 action, Court of Appeal for the First Appellate District Case No. A154325 and California Supreme Court Case No. S251025; and the Metropolitan Water District of Southern California v. San Diego County Water Authority cross-complaints in the 2014 action, the first 2016 action, and the 2018 action; and authorize payment to San Diego County Water Authority for Water Stewardship Rate charges under the Exchange Agreement for 2015 to 2017 and statutory interest; theadoptedFail Action details Video Video