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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.

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.

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Meeting Name: Organization, Personnel and Technology Committee Agenda status: Final - Revised 1
Meeting date/time: 10/11/2022 9:30 AM Minutes status: Final  
Meeting location: Zoom Online and Boardroom
08:30 a.m. L&C 09:30 a.m. OP&T 10:30 a.m. RP&AM 12:00 p.m. BOD
Published agenda: Agenda Agenda Published minutes: Not available Meeting Extra1: Not available  
Agenda packet: Agenda Packet Agenda Packet
Meeting video: eComment: Not available  
Attachments:
File #Agenda #TypeTitleActionResultAction DetailsVideo
21-1585 A.MinutesApproval of the Minutes of the Meeting of the Organization, Personnel and Technology Committee held September 13, 2022   Action details Video Video
21-1556 7-6Board Letter for ActionApprove the Metropolitan Water District of Southern California’s salary schedules pursuant to CalPERS regulations; the General Manager has determined that the proposed action is exempt or otherwise not subject to CEQA    Action details Video Video
21-1598 7-13Board Letter for ActionAdopt a resolution designating Metropolitan’s maximum contribution for medical benefits for retired employees to comply with the current authorized Memoranda of Understanding. [ADDED ITEM]approvedPass Action details Video Video
21-1582 a.Oral Presentation OnlyUnmanned Aerial Vehicles Data Analytics using Geographic Information System artificial intelligence    Action details Video Video
21-1583 a.Manager ReportHuman Resources Manager's Report   Action details Video Video
21-1584 b.Manager ReportInformation Technology Manager's Report   Action details Not available