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
Meeting date/time: 6/14/2022 9:30 AM Minutes status: Final  
Meeting location: Zoom Online
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: eComment: Not available  
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1237 A.MinutesApproval of the Minutes of the Meeting of the Organization, Personnel and Technology Committee held May 9, 2022   Action details Video Video
21-1199 7-9Board Letter for ConsentAuthorize an increase in the maximum amount payable under contract with Johnson Services Group by $22,000 to an amount not to exceed $271,000 for on-call temporary skilled labor; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Video Video
21-1200 7-10Board Letter for ConsentAmend Section 1106 and Section 6226 of the Metropolitan Water District Administrative Code regarding Holidays and Annual Leave to ensure benefits parity by adding Juneteenth and an across-the-board standard for payments of excess accumulated annual leave; the General Manager has determined that the proposed action is exempt of otherwise not subject to CEQAapprovedPass Action details Video Video
21-1238 a.Oral Presentation OnlyUpdate on implementation of recommendations from State Audit and independent review of workplace concerns    Action details Video Video
21-1239 a.Manager ReportHuman Resources Manager's Report   Action details Not available
21-1240 b.Manager ReportInformation Technology Manager's Report   Action details Not available