Members of the public may provide comment to the Board on matters within their jurisdiction. Instructions to participate via teleconference are listed on the meeting agenda and require participants to call (833) 548-0276
and enter Meeting ID: 815 2066 4276.  

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. 
 
Please submit any written requests to dl-boardsupportteam@mwdh2o.com. Please contact Board Administrator Rosa Castro at (213)217-6291 for any questions.
 
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.
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Legal and Claims Committee Agenda status: Final
Meeting date/time: 6/14/2022 10:30 AM Minutes status: Final  
Meeting location: Meeting Delayed
09:30 am - OP&T 10:30 am - L&C 11:30 am - Break 12:00 pm - BOD
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1241 A.Manager ReportGeneral Counsel's report of monthly activities   Action details Video Video
21-1242 A.MinutesApproval of the Minutes of the Meeting of the Legal and Claims Committee held May 10, 2022approvedPass Roll call Video Video
21-1243 a.Oral Presentation OnlyReport on litigation in San Diego County Water Authority v. Metropolitan Water District of Southern California, et al., San Francisco County Superior Court Case Nos. CPF-10-510830, CPF-12-512466, CPF-14-514004, CPF-16-515282, CPF-16-515391, CGC-17-563350, and CPF-18-516389; the appeals of the 2010 and 2012 actions, Court of Appeal for the First Appellate District Case Nos. A146901, A148266, A161144, and A162168, and California Supreme Court Case No. S243500; the petition for extraordinary writ in the 2010 and 2012 actions, Court of Appeal for the First Appellate District Case No. A155310; the petition for extraordinary writ in the second 2016 action, Court of Appeal for the First Appellate District Case No. A154325 and California Supreme Court Case No. S251025; and the Metropolitan Water District of Southern California v. San Diego County Water Authority cross-complaints in the 2014, 2016, and 2018 actions. [Conference with legal counsel - existing litigation; to be heard in closed session pursuant to Gov. Code Sections 54956.9(d)(1)]   Action details Video Video