Agenda Items

Select an Agenda Item to Comment on.

B. (From General Manager and Chief Engineer) Reports for informational purposes:

1. 2019 Report on Payment of Fines and Penalties for Environmental Violations

2. Investment Report for the Quarter Ending September 30, 2019

10. Recommendation for approval of the minutes of the December 10, 2019, Regular Meeting of the Board of Water and Power Commissioners.

11. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Optical Fiber Lease Agreement No. FO-860-11/2019 and Short Form IRU-01 Lease Agreement No. FO-861-11/2019 with Loyola Marymount University for Lease of LADWP Optical Fibers. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

12. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Cooperative Purchasing Agreement No. 47584-0 for Enterprise Products and Services with International Business Machines Corporation for a term of four years and eleven months and an amount not to exceed $7,500,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

13. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Agreement Nos. 47583A through 47583H for Armed and Unarmed Security Services with American Guard Services, Inc.; The Gadite Group, Inc.; Alltech Industries, Inc.; Absolute Security International, Inc. dba Absolute International Security; Abet Security Services, Inc.; National Eagle Security, Inc.; Platinum Security Inc.; and American Eagle Protective Services, Inc., for a term of three years and a cumulative amount not to exceed $14,542,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

14. (Recommended by Senior Assistant General Manager – Power System Construction, Maintenance, and Operations) (Approved by General Manager and Chief Engineer) Approval of Contract Nos. 7733A and 7733B for Passenger Vans and Cargo Vans with Bob Wondries Motors and Los Angeles Truck Centers, LLC, for a one-time purchase and an amount not to exceed $22,535,633. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

15. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Contract No. 102 for Services for Construction of Electrical Underground Conduits and Substructures with W.A. Rasic Construction Co. for a term of one year with four one-year renewal options and an amount not to exceed $146,139,108. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

16. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Amended and Restated Victorville-Lugo Interconnection Agreement Between the Department of Water and Power of the City of Los Angeles and Southern California Edison Company, DWP No. 10343. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2). City Council approval is required.

17. (Recommended by Senior Assistant General Manager – External and Regulatory Affairs/Chief Sustainability Officer and Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Governance Agreement for the Statewide Point-of-Purchase Clean Fuel Reward Program Funded by Low Carbon Fuel Standard. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

18. (Recommended by Senior Assistant General Manager – External and Regulatory Affairs/Chief Sustainability Officer and Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Community Emission Reduction Grants Program. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

19. (Recommended by Senior Assistant General Manager – External and Regulatory Affairs/Chief Sustainability Officer) (Approved by General Manager and Chief Engineer) Approval of Agreement No. 47581 for Federal Legislative Consulting Services for Water Utility Advocacy. Award to Van Ness Feldman LLP for a term of three years with two one-year optional periods and an amount not to exceed $800,000. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

20. (Recommended by Senior Assistant General Manager – External and Regulatory Affairs/Chief Sustainability Officer and Senior Assistant General Manager – Power System Construction, Maintenance, and Operations) (Approved by General Manager and Chief Engineer) Approval of 2019 Grid Reliability Study Required by Statewide Once-Through-Cooling Policy. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(1).

21. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Proposition 1 Groundwater Sustainability Grant Program Funding for the North Hollywood Central and Tujunga Well Field Response Action Treatment Facilities. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).