Agenda Items

Select an Agenda Item to Comment on.

14. (Recommended by Chief Financial Officer, Senior Assistant General Manager – Water System and Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of two resolutions authorizing Transmittal of Preliminary Fiscal Year 2020-2021 Los Angeles Department of Water and Power Budget to the Los Angeles City Council.

A. Water Revenue Fund Receipts and Appropriations Budget and Associated Schedules

B. Power Revenue Fund Receipts and Appropriations Budget and Associated Schedules Determine items are exempt pursuant to CEQA Guidelines Section 15060(c)(1).

15. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Clean Grid LA – Memorandum of Understanding Between LADWP and the Los Angeles Department of Recreation and Parks Regarding the Installation of Distributed Energy and Resiliency Resources. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

16. (Recommended by Senior Assistant General Manager – External and Regulatory Affairs/Chief Sustainability Officer) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Agreement No. 47431-7 for Acquisition and Management of Habitat Management Lands with Heron Pacific, LLC dba Wildlands. The Amendment will extend the term by two years. No additional funding is required. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

17. (Recommended by Senior Assistant General Manager – External and Regulatory Affairs/Chief Sustainability Officer and Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Adoption of the Copper Sulfate Application Project Mitigated Negative Declaration in Accordance with the California Environmental Quality Act. Determine item is in compliance of CEQA Guidelines Sections 15070-15075.

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 Adoption of the Mitigated Negative Declaration in Accordance with the California Environmental Quality Act and Approval of the Haynes Generating Station Intake Channel Infill Project. Determine item is in compliance of CEQA Guidelines Sections 15070-15075 and that the proposed Project would not have a significant effect on the environment with the incorporation of mitigation measures.

19. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Contract No. 7520 with Steve P. Rados, Inc., for Construction of the Los Angeles Reservoir Ultraviolet Disinfection Plant. The Amendment will extend the term by one year and increase the contract contingency amount by $2,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15301.

20. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Memorandum of Understanding with the City of Los Angeles Departments of General Services and Recreation and Parks for Hydration Station Initiative Program. Determine item is exempt pursuant to CEQA Guidelines Section 15301.

21. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Agreement Nos. 47591A, B, C, and D with Arcadis U.S. Inc.; Carollo Engineers, Inc.; Hazen and Sawyer; and Water Quality & Treatment Solutions, Inc.; Respectively, for Evaluation of New and Emerging Technologies for Water Quality Issues and Projects, for a term of five years and a cumulative amount not to exceed $5,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

22. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Water Supply Assessment – Hyde Park Multi-Family Project located within the West Adams – Baldwin Hills – Leimert Community Plan area of the City of Los Angeles. Determine item is exempt pursuant to CEQA Guidelines Section 15268(b)(4).

23. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of amending sections of the Los Angeles Department of Water and Power Health Plans Resolution No. 86-169 to set the dates for the open enrollment period as April 27, 2020, through May 8, 2020; update premium subsidies, set the payroll deduction start dates for health and dental contracts, and update the formulas used to calculate the subsidy levels for retired employees, surviving spouses, and family death benefit recipients, effective July 1, 2020. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

24. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of amending Resolution No. 97-244 to revise Los Angeles Department of Water and Power’s contribution toward the employee cost of the International Brotherhood of Electrical Workers Local 18 Health and Welfare Plan, Effective July 1, 2020. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

25. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of four resolutions authorizing execution of Health Plan Agreements, effective July 1, 2020, as follows:

A. Health Plan of Nevada – Agreement No. 47001-1