Assistant General Manager, Operations at Metropolitan Water Dist Of Southern California
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Decision makers at Metropolitan Water Dist Of Southern California
Assistant General Manager/Chief Financial Officer
Assistant General Manager - External Affairs
Board Executive Secretary
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Chairman of the Board of Directors
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The committee meeting addressed the approval of salary schedules in compliance with CalPERS regulations. Additionally, an informational update was provided regarding safety, environmental programs, metrics, initiatives, and regulatory activities.
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The committee discussed updates on the State Water Project California Aqueduct, focusing on subsidence impacts, current conditions, interim corrective actions, and long-term planning for capacity restoration. Reports were provided on Colorado River Board activities, including water-sharing agreements and funding discussions for the Six Agency Committee. Updates were also presented regarding the Delta Conveyance Design and Construction Authority and the Delta Conveyance Finance Authority, covering safety preparations, strategy support, consistency certification issues, and budget approvals for the upcoming fiscal year. Additionally, a closed session was held to discuss Colorado River negotiations and the protection of water rights.
The committee authorized a one-year amendment to a funding agreement supporting the Colorado River Board of California, the Six Agency Committee, and the Colorado River Joint Powers Authority. Additionally, the committee approved payments for participation in the State Water Contractors and authorized the General Manager to enter into agreements with the U.S. Bureau of Reclamation, the Quechan Tribe, and the Bard Water District regarding system conservation projects for Lake Mead. The committee also reviewed informational updates regarding the CAMP4W quarterly progress, the current status of the conservation program, and ongoing basin state discussions concerning Colorado River operations.
The committee meeting addressed the General Counsel's report on monthly activities and settlement updates. Key actions included the approval of an increase to contracts with Van Ness Feldman, LLP, and Milbank, LLP, for legal advice regarding Colorado River matters. Additionally, the committee held closed sessions to discuss department head performance, goal setting, and labor negotiations, with no formal actions taken on these items.
Extracted from official board minutes, strategic plans, and video transcripts.
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