21-650
| A. | Oral Item for Action | Induction of new Director Marty Miller from the San Diego County Water Authority
(a) Receive credentials
(b) Report on credentials by General Counsel
(c) File credentials
(d) Administer Oath of Office
(e) File Oath | | |
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21-652
| A. | Oral Item for Action | Adopt resolution to continue remote teleconference meetings pursuant to the Brown Act Section 54953(e) for meetings of Metropolitan’s legislative bodies for a period of 30 days; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-651
| B. | Oral Item for Action | Nomination and Election for non-officer member of the Executive Committee for the completion of a two-year term effective November 23, 2021 and ending at the January 2023 Board Meeting | | |
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21-656
| 7-1 | Board Letter for Action | Direct staff to incorporate the 100 percent Supply Alternative as the demand management cost recovery method used in the proposals for rates and charges; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA. [SUBJECT REVISED] | | |
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21-721
| 7-2 | Board Letter for Consent | Consider and adopt the Board’s Principles of Governance Statement; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-722
| 7-3 | Board Letter for Consent | Approve recommendation for changes in committee structure and direct staff to return to the December Board meeting with Administrative Code language consistent with the changes as recommended; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA | | |
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21-725
| A. | Oral Presentation Only | Update on Arvin-Edison Groundwater Banking Program
[Conference with legal counsel—potential litigation; portion of presentation concerning potential litigation may be heard in closed session pursuant to Gov. Code Section 54956.9(d)(2)] | | |
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