If you are experiencing issues with the public web stream, please dial into the meeting audio at (877) 853-5257 and enter Meeting ID: 831 5177 2466

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.

Members of the public may provide comment to the Board on matters within their jurisdiction:

  1. In person in the boardroom located at 700 N. Alameda St, Los Angeles, CA 90012
  2. Teleconference, dial (833) 548-0276 enter Meeting ID: 815 2066 4276
  3.  Written comments/questions are to be sent to dl-boardsupportteam@mwdh2o.com

Please contact Board Administrator Rosa Castro at (213)217-6291 for any questions.

Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Organization, Personnel and Technology Committee Agenda status: Final - Revised 1
Meeting date/time: 3/8/2022 10:00 AM Minutes status: Final  
Meeting location: Zoom Online
09:00 am - RP&AM 10:00 am - OP&T 11:30 am - Break 12:00 pm - BOD 12:30 pm - Sp.Exec
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-935 a.MinutesApproval of the Minutes of the Meeting of the Organization, Personnel and Technology Committee held January 11, 2022 and the Joint Meeting of the Legal and Claims Committee and Organization, Personnel and Technology Committee held February 8, 2022 (Organization, Personnel and Technology Committee only) [ADDED 3/2/2022]   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 CEQAadoptedPass Action details Video Video
21-905 a.Oral Presentation OnlyUpdate on Status of Recommendation from Independent Review of Workplace Concerns   Action details Video Video
21-906 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 and the Supervisors Association]"    Action details Video Video
21-907 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
21-936 a.Oral Presentation OnlyHuman Resources Manager's Report   Action details Video Video
21-937 b.Oral Presentation OnlyInformation Technology Manager's Report   Action details Video Video