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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: Legal and Claims Committee Agenda status: Final
Meeting date/time: 7/12/2022 12:00 PM Minutes status: Final  
Meeting location: Zoom Online
9:30 am - E&O 10:30 am - RP&AM 11:00 am - OP&T 12:00 pm - L&C 1:00 pm - C&L 1:30 pm - WP&S 3:00 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
21-1313 A.Manager ReportGeneral Counsel's report of monthly activities   Action details Video Video
21-1314 A.MinutesApproval of the Minutes of the Meeting of the Legal and Claims Committee held June 14, 2022adoptedPass Action details Video Video
21-1315 7-6Board Letter for ActionReport 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; and authorize increase in maximum amount payable under contract for legal services with Manatt, Phelps & Phillips, LLP, in the amount of $1,500,000 for a total amount not to exceeadoptedPass Action details Video Video