Agenda Items

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25. The Board shall recess into closed session for a conference with legal counsel regarding:

A. Existing litigation in the following matters:

1. Matthew J. Graham v. LADWP, Los Angeles Superior Court Case No. BC710472, pursuant to Section 54956.9(a) of the California Government Code.

2. Sentry Insurance, et al. v. LADWP, Los Angeles Superior Court Case No. BC692199, pursuant to Section 54956.9(a) of the California Government Code.

3. Mary Olson-Kromolowski v. LADWP, Los Angeles Superior Court Case No. BC671660, pursuant to Section 54956.9(a) of the California Government Code.

4. Kenneth Texeira v. City of Los Angeles, Los Angeles Superior Court Case No. BC720406, pursuant to Section 54956.9(a) of the California Government Code.

5. San Diego County Water Authority v. Metropolitan Water District of Southern California, San Francisco Superior Court Case No. CPF-10-510830 consolidated with Case No. CPF-12-512466, pursuant to Section 54956.9(a) of the California Government Code.

6. County of Mono v. City of Los Angeles, Los Angeles Department of Water and Power, Alameda County Superior Court Case No. RG18923377, pursuant to Section 54956.9(a) of the California Government Code.

7. United States of America v. City of Los Angeles, Acting By and Through the Los Angeles Department of Water and Power, and Does 1 to 10; United States District Court Case No. CV 19-10262; and Sheila Aguilar, et al. v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 18STCV03092 (and Related Cases) (Creek Fire Cases), pursuant to Section 54956.9(a) of the California Government Code.

8. Antwon Jones v. City of Los Angeles, Los Angeles Superior Court Case No. BC577267 (and designated related cases), pursuant to Section 54956.9(a) of the California Government Code.

9. City of Los Angeles v. Pricewaterhouse Coopers LLP (PwC), Los Angeles Superior Court Case No. BC574690, pursuant to Section 54956.9(a) of the California Government Code.

B. Anticipated litigation in the following matters:

1. Discussion regarding significant exposure to litigation (4 cases), pursuant to Subdivision (b)(1) of Section 54956.9 of the California Government Code, including:

a. BW Partners, Claim File No. 1047516, pursuant to Section 54956.9(b) 3(C) of the California Government Code.

b. Everett Dorey, Claim File No. 1034930-Sub 34, pursuant to Section 54956.9(b) 3(C) of the California Government Code.