Agendas, live streaming, meeting schedules, and other board materials are available below. If you have technical difficulties with the live streaming page, please refer to the listen only phone listed on the agenda.

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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Please contact Board Executive Secretary Rickita Hudson at (213) 217-6291 for any questions.
Meeting Name: Organization, Personnel and Technology Committee (inactive) Agenda status: Final
Meeting date/time: 11/9/2021 10:00 AM Minutes status: Final  
Meeting location: Zoom Online
09:00 a.m. - L&C 10:00 a.m. - OP&T 11:30 a.m. - Break 12:00 p.m. - BOD
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-592 A.MinutesApproval of the Minutes of the Meeting of the Organization, Personnel and Technology Committee held October 11, 2021   Action details Video Video
21-602 7-14Board Letter for ConsentAuthorize an increase of $985,000 to an agreement with PlanNet, LLC for a new not-to-exceed amount of $2.885 million for professional services in support of the Datacenter Modernization Relocation project; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQAadoptedPass Action details Video Video
21-631 a.Oral Presentation OnlyUpdate on Status of Recommendation from Independent Review of Workplace Concerns   Action details Video Video
21-632 b.Oral Presentation OnlyDiversity, Equity, and Inclusion Council Update   Action details Video Video
21-633 c.Oral Presentation OnlyBusiness Outreach 2020-21 Annual Report        Action details Video Video
21-630 d.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 and the Supervisors Association]   Action details Video Video
21-634 a.Manager ReportHuman Resources Manager's Report    Action details Not available
21-635 b.Manager ReportInformation Technology Manager's Report    Action details Video Video



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