Agenda Items

Select an Agenda Item to Comment on.

1. Opening remarks by the Commission President on agenda and other items relating to Department operations, and Channel 35 broadcast announcement.

2. General Public Comment: Opportunity for the public to address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board. (Speakers may be limited in speaking time dependent upon the press of business and number of persons wishing to address the Board. In accordance with the Brown Act, no action or discussion shall be undertaken by the Board on any item not appearing on the posted agenda.)

3. Report/Briefing by the General Manager and Chief Engineer, including Reports from Water, Power and Administrative System Management concerning current matters relating to Department Operations.

4. Comments from Commissioners on agendized items. Requests from Commissioners relating to Departmental operations.

5. Comments from Ratepayer Advocate on agendized Items.

6. Discussion with Neighborhood Council representatives on any Neighborhood Council Resolution or Community Impact Statement filed with the City Clerk which relate to any agenda item listed or being considered on this agenda for the Water and Power Board. Consideration of Items Recommended for Approval

7. The Board will consider items recommended for approval. Items on which there are speaker cards or which a Commissioner has requested pulled for discussion will generally be considered after the Management Reports and Filed Items.

8. A. Presentation regarding Post-Rate Action: Staffing and Labor Productivity Data Gathering and Review

B. Presentation regarding Solar Recovery Fees

C. Presentation regarding Procurement Overview

9. Recommendation for approval of the minutes of the August 11, 2020, Regular Meeting of the Board of Water and Power Commissioners.

10. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Authorization for the City of Los Angeles Office of Finance to Invest in the State of California Local Agency Investment Fund. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

11. (Recommended by Senior Assistant General Manager – External and Regulatory Affairs/Chief Sustainability Officer) (Approved by General Manager and Chief Engineer) Approval of Agreement Nos. 47611A, 47611B, 47611C, 47611D, and 47611E for Hazardous and Industrial Waste Management Services with American Integrated Services, Inc.; PSC Industrial Outsourcing, LP; Clean Harbors Environmental Services, Inc.; ACT Enviro; and Clear Blue Environmental for a term of 60 months and an aggregate amount not to exceed $25,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

12. (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 Silver Lake and Ivanhoe Reservoirs Aeration and Recirculation Project Mitigated Negative Declaration in Accordance with the California Environmental Quality Act. Determine item is in compliance with CEQA Guidelines Sections 15070-15075.

13. (Recommended by Senior Assistant General Manager – External and Regulatory Affairs/Chief Sustainability Officer) (Approved by General Manager and Chief Engineer) Approval of Lease with 9136 Sepulveda LLC for a Customer Service Center at 9154 Sepulveda Boulevard, Los Angeles, California 91343, LADWP File No. J-101730, for a term of five years. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).