L&C Committee  
A. Kassakhian, Chair  
G. Shepherd Romey, Vice  
Chair  
M. Camacho  
J. Crawford  
D. De Jesus  
C. Douglas  
Tuesday, September 15,  
2026  
Legal and Claims Committee - Final  
Meeting with Board of Directors *  
September 15, 2026  
08:30 a.m. FAAME  
10:00 a.m. LC  
11:30 a.m. OPE  
01:00 p.m. ETHICS  
01:30 p.m. BREAK  
02:00 p.m. BOD  
10:00 a.m.  
M. Katz  
C. Kurtz  
C. Miller  
M. Ramos  
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Members of the public may present their comments to the Board  
and Committees on matters within their jurisdiction in real-time  
during the public comment section of the meeting by  
teleconference and in-person. To attend remotely or to provide  
public comment dial 1-877-853-5257 and enter meeting ID: 873  
4767 0235 or to join through the internet click here.  
Written public comments sent to  
BoardPublicComment@mwdh2o.com and received by 3:00 p.m.  
the business day before the meeting is scheduled are sent to the  
Board and will be posted under the Submitted Items and  
Responses tab available here:  
https://mwdh2o.legistar.com/Legislation.aspx. Written comments  
not received on time will not be included in the record for that  
meeting. Comments within the subject matter jurisdiction will be  
sent after the meeting for the record of the next meeting.  
Disclaimer: Written and oral public comments are received in  
compliance with the Ralph M. Brown Act. Please note that  
Metropolitan does not endorse or ensure the accuracy or  
reliability of the information provided as public comment or by  
third parties.  
MWD Headquarters Building • 700 N. Alameda Street • Los Angeles, CA 90012  
Teleconference Locations:  
3008 W. 82nd Place • Inglewood, CA 90305  
* The Metropolitan Water District’s meeting of this Committee is noticed as a joint committee  
meeting with the Board of Directors for the purpose of compliance with the Brown Act.  
Members of the Board who are not assigned to this Committee may participate as members  
of the Board, whether or not a quorum of the Board is present. In order to preserve the  
function of the committee as advisory to the Board, members of the Board who are not  
assigned to this Committee will not vote on matters before this Committee.  
09152026 Legal and Claims Committee Translated Agendas  
*
21605  
09152026 LC Agenda - Armenian  
09152026 LC Agenda - Chinese Mandarin  
09152026 LC Agenda - Spanish  
Attachments:  
Agendas are translated by a digital translation service. Metropolitan does not guarantee  
accuracy of any translation.  
1.  
2.  
Opportunity for members of the public to address the committee on  
matters within the committee's jurisdiction (As required by Gov. Code  
Section 54954.3(a))  
MANAGEMENT ANNOUNCEMENTS AND HIGHLIGHTS  
General Counsel's report of monthly activities  
a.  
21-5716  
** CONSENT CALENDAR **  
3.  
4.  
COMMITTEE ACTION (ONLY)  
Approve the Minutes of the Legal and Claims Committee held on  
August 18, 2026  
A.  
21-5717  
21-6128  
COMMITTEE ITEMS (FOR BOARD CONSIDERATION)  
Authorize an increase in the maximum amount payable under  
contract with Thompson Coburn LLP for legal advice on state and  
federal energy regulatory and contractual matters by $400,000 to a  
maximum amount payable of $1,000,000; the General Manager  
has determined that this proposed action is exempt or otherwise  
not subject to CEQA  
7-4  
** END OF CONSENT CALENDAR **  
5.  
6.  
COMMITTEE ITEMS (ACTION FOR BOARD CONSIDERATION)  
Request funds (closed session)  
8-8  
21-6197  
COMMITTEE ITEMS (INFORMATIONAL FOR BOARD  
CONSIDERATION)  
NONE  
7.  
8.  
9.  
COMMITTEE ITEMS (INFORMATIONAL)  
NONE  
FOLLOW-UP ITEMS  
NONE  
FUTURE AGENDA ITEMS  
10. ADJOURNMENT  
NOTE: This committee reviews items and makes a recommendation for final action to the full Board of Directors.  
Final action will be taken by the Board of Directors. Committee agendas may be obtained on Metropolitan's Web site  
https://mwdh2o.legistar.com/Calendar.aspx. This committee will not take any final action that is binding on the  
Board, even when a quorum of the Board is present.  
Writings relating to open session agenda items distributed to Directors less than 72 hours prior to a regular meeting  
are available for public inspection at Metropolitan's Headquarters Building and on Metropolitan's Web site  
https://mwdh2o.legistar.com/Calendar.aspx.  
Requests for a disability-related modification or accommodation, including auxiliary aids or services, in order to  
attend or participate in a meeting should be made to the Board Executive Secretary in advance of the meeting to  
ensure availability of the requested service or accommodation.