Agenda Items

Select an Agenda Item to Comment on.

15. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Agreement No. 47595 for Variable Energy Resources Forecasting Services for Energy Imbalance Market. Award to AWS Truepower, LLC, for a term of three years and an amount not to exceed $628,245. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

16. (Recommended by Senior Assistant General Manager – Power System Construction, Maintenance, and Operations) (Approved by General Manager and Chief Engineer) Approval of Contract Nos. 141A, 141B, and 141C for California Air Resources Board Diesel Fuel, Unleaded California Reformulated Gasoline, and Commercial Airline Jet A Fuel with Merrimac Petroleum, Inc. dba Merrimac Energy Group; Falcon Fuels, Inc.; and Southern Counties Oil Co. dba SC Fuels for a term of 36 months and a total amount not to exceed $59,590,570. 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) (Approved by General Manager and Chief Engineer) Approval of Request to Change Program Name of Project Angel Low Income Assistance Program to Los Angeles Utility Bill Assistance Fund. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

18. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Memorandum of Understanding with the Los Angeles Department of Public Works Bureau of Sanitation Regarding Recycled Water from the Hyperion Water Reclamation Plant. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

19. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Safe Drinking Water State Revolving Loan Fund Construction Financing for City Trunk Line North Unit 2. Determine item is in compliance with CEQA Guidelines Sections 15070-15075 (Mitigated Negative Declaration adopted on May 28, 2019).

20. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Safe Drinking Water State Revolving Loan Fund Construction Financing for Century Trunk Line Unit 2. Determine item is in compliance with CEQA Guidelines Sections 15070-15075 (Mitigated Negative Declaration adopted on November 6, 2018).

21. (Recommended by Senior Assistant General Manager - Water System) (Approved by General Manager and Chief Engineer) Approval of Safe Drinking Water State Revolving Loan Fund Construction Financing for Manhattan Wells On-Site Hypochlorite Generation Station. Determine item is exempt pursuant to CEQA Guidelines Section 15302.

22. (Recommended by Senior Assistant General Manager - Water System) (Approved by General Manager and Chief Engineer) Approval of Safe Drinking Water State Revolving Loan Fund Construction Financing for Fairmont Sedimentation Plant Project. Determine item is in compliance with CEQA Guidelines Sections 15070-15075 (Mitigated Negative Declaration adopted on September 5, 2018).

23. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 2 to Agreement Nos. 47428A-7 and 47428B-7 for Laboratory Testing and Analyses with Weck Laboratories, Inc., and Eurofins Eaton Analytical, LLC. The Amendment will extend the term by two years and increase the cumulative amount by $2,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

24. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Metropolitan Water District of Southern California Future Supply Actions Funding Program – Agreement No. 189279. Determine item is exempt pursuant to CEQA Guidelines Section 15301.

25. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Agreement Nos. 47599A, 47599C-H for Cybersecurity Consulting Services with Deloitte & Touche, LLP; Guidehouse, Inc.; Presidio Networked Solutions Group, LLC; Revolutionary Security, LLC; 22nd Century Technologies, Inc.; Accenture, LLP; and KPMG, LLP, for a term of five years and an aggregate amount not to exceed $82,500,000. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

26. (Recommended by General Counsel Water and Power) (Approved by General Manager and Chief Engineer) Approval of Proposed Agreements Between the City of Los Angeles, acting by and through the Los Angeles Department of Water and Power, and (1) Clyde & Co. US LLP (47607-0); (2) Everett Dorey LLP (47608-0); and (3) Wood Smith Henning & Berman LLP (47609-0) for Legal Services for a term of five years and an aggregate amount of $365,000. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

27. (Recommended by General Counsel Water and Power) (Approved by General Manager and Chief Engineer) Approval of First Amendment to Agreement No. 47594-0 Between the City of Los Angeles, acting by and through the Department of Water and Power and LimNexus LLP. The Amendment will increase the amount by $500,000. The term of the agreement remains the same. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

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

A. Anticipated litigation in the following matters: