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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Meeting Name: Organization, Personnel and Technology Committee (inactive) Agenda status: Final - Revised 1
Meeting date/time: 5/9/2022 11:00 AM Minutes status: Final  
Meeting location: Zoom Online
09:30 am - F&I 11:00 am - OP&T 12:00 pm - Break 12:30 pm - RP&AM 01:30 pm - C&L 02:30 pm - WP&S
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
21-1121 A.MinutesApproval of the Minutes of the Meeting of the Organization, Personnel and Technology Committee held April 11, 2022, and the Special Meeting held April 26, 2022approvedPass Action details Video Video
21-1122 7-11Board Letter for ActionApprove entering into 2022-2024 Memorandum of Understanding between The Metropolitan Water District of Southern California and The American Federation of State, County and Municipal Employees, Local 1902; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA [Conference with Labor Negotiators; to be heard in closed session pursuant to Gov. Code 54957.6. Metropolitan representatives: Diane Pitman, Human Resources Group Manager, Stephen Lem, HR Section Manager of Labor Relations. Employee organizations: The American Federation of State, County and Municipal Employees. (AFSCME), Local 1902]approvedPass Action details Video Video
21-1155 a.Oral Presentation OnlyOpportunities for Workforce and Organizational Development   Action details Video Video
21-1123 a.Manager ReportHuman Resources Manager's Report   Action details Video Video
21-1152 b.Manager ReportInformation Technology Manager's Report   Action details Video Video