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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  1. Teleconference instructions are located on the Committee and Board agendas
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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: 2/8/2022 10:30 AM Minutes status: Final  
Meeting location: CANCELLED - Zoom Online
09:00 a.m. - L&C 10:00 a.m. - Jt L&C/OP&T 10:30 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
21-853 A.MinutesApproval of the Minutes of the Meeting of the Organization, Personnel and Technology Committee held January 11, 2022   Action details Not available
21-805 7-7Board Letter for ConsentAuthorize the General Manager to Sign the Equity in Infrastructure Program pledge and participate in the project to support opportunities for historically underserved and underutilized businesses; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA   Action details Not available
21-849 a.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 Not available
21-850 b.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 Not available
21-851 a.Manager ReportHuman Resources Manager's Report   Action details Not available
21-852 b.Manager ReportInformation Technology Manager's Report    Action details Not available



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