Agenda Items

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16. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of General Manager’s Certificate Recommending Approval of the Amendments to Los Angeles Department of Water and Power’s Open Access Transmission Tariff (OATT) to Facilitate Entry into the Energy Imbalance Market. City Council approval is required. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). CLOSED SESSION

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

A. Existing litigation in the following matter:

1. David Crawford v. Los Angeles Department of Water and Power, Workers’ Compensation Claim No(s). 2005-00622 / 2008-00298 WCAB Case No(s). ADJ No. Pending / ADJ8164106, pursuant to Section 54956.9(a) ofthe California Government Code.

B. Anticipated litigation in the following matters:

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

2. Discussion regarding initiation of litigation (1 case), pursuant to Subdivision (c) of Section 54956.9 of the California Government Code.

C. Conference with Labor Negotiators: Pursuant to California Government Code Section 54957.6, the Board will meet in closed session with the Department’s labor negotiators (the Department’s General Manager and Chief Engineer and Chief Human Resources Officer) concerning labor negotiations with: International Brotherhood of Electrical Workers, Local 18 Management Employees Association Non-Represented Managers

D. Consultation with General Manager and Chief Engineer of the Los Angeles Department of Water and Power (including security operations and infrastructure security) regarding security issues pertaining to the essential public services (water and electric service and security matters related thereto), pursuant to Section 54957(a) of the California Government Code. The Board shall publicly report any action taken in closed session and the vote or abstention of every member present thereon, in accordance with Section 54957.1 of the California Government Code.