Board meetings, strategic plans, and buyer signals from Katano Kasaine’s organization
Sep 15, 2026·BoardMeeting
Board
The Metropolitan Water District of Southern California Board Meeting
The board meeting addressed several administrative and operational matters. Key actions included committee appointments, the awarding of procurement and construction contracts for infrastructure projects (such as valve procurement and aqueduct piping rehabilitation), and the authorization of amendments to project labor agreements and legal services contracts. The board also reviewed CEQA actions for a fringe area annexation, entered into a mussel mitigation funding agreement, modified operating agreements, and updated the administrative code regarding facility naming. Additionally, the board approved waivers regarding closed session privileges, addressed a labor reopener agreement, and managed legal defense funding.
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The Metropolitan Water District of Southern California Organization, Personnel, and Effectiveness Committee Committee Minutes
The committee discussed and approved salary schedules pursuant to CalPERS regulations. Additionally, the committee authorized a five-year agreement with Securitas to provide security guard services for a total cost not to exceed $84 million. Management also provided updates regarding human resources activities and safety, security, and protection initiatives.
Oct 14, 2025·BoardMeeting
Board
The Metropolitan Water District Of Southern California Finance, Affordability, Asset Management, And Efficiency Committee Minutes
The committee reviewed and approved several items, including a permanent easement grant to the City of Rialto for public road purposes, a lease agreement amendment with New Cingular Wireless PCS, LLC, and the establishment of an Emergency Event Member Agency Payment Deferment Program. Additionally, an integrated overview of near-term budget drivers and long-term resource planning was presented. Management provided an update on Financial and Asset Management activities, highlighting a new requirement for publishing employee and director expenditures. A report was also provided regarding the Subcommittee on CAMP4W.
Oct 13, 2025·BoardMeeting
Board
The Metropolitan Water District Of Southern California One Water And Adaptation Committee Committee Meeting Minutes
The committee meeting addressed several key agenda items, including the authorization of on-call agreements with various environmental planning consultants for a five-year period. Informational updates were provided on the CAMP4W implementation process, including risk assessments and project evaluations, and on California's favorable water supply conditions alongside challenges in the Colorado River Basin. Additionally, the committee received a report on the conservation program, noting significant incentive payouts, and discussed the post-2026 operational guidelines for the Colorado River, highlighting the ongoing negotiations among Basin States. The meeting concluded with management reports and discussions regarding future agenda items.
Extracted from official board minutes, strategic plans, and video transcripts.
