Agenda Items

Select an Agenda Item to Comment on.

15. (Recommended by Senior Assistant General Manager – Water System and Senior Assistant General Manager – Power System Construction, Maintenance, and Operations) (Approved by General Manager and Chief Engineer) Approval of Contract No. 188 for Asphalt Concrete and Concrete Pavement Trench Resurfacing with Paveco Construction Inc., for a term of one year with four optional one-year renewal periods and an amount not to exceed $190,281,980. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

16. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Sale of Two Easements to State of California for Road and Highway Purposes – Inyo County. City Council approval by ordinance is required. In compliance with CEQA Guidelines Section 15080-15097 (Environmental Impact Report previously adopted).

17. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of California Independent System Operator Energy Imbalance Market Entity Agreement, Participating Resource Agreement, Entity Scheduling Coordinator Agreement, Participating Resource Scheduling Coordinator Agreement, and Meter Service Agreements for Scheduling Coordinators [Transmission and Merchant]. City Council approval by ordinance is required. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

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

A. Existing litigation in the following matters:

1. Roy Slick v. Los Angeles Department of Water and Power, Workers’ Compensation Claim No. 2010-1104, WCAB Case No. ADJ840180, pursuant to Section 54956.9(a) of the California Government Code.

2. City of Los Angeles v. Pricewaterhouse Coopers LLP (PwC), Los Angeles Superior Court Case No. BC574690, pursuant to Section 54956.9(a) of the California Government Code.

3. Antwon Jones v. City of Los Angeles, Los Angeles Superior Court Case No. BC577267 (and designated related cases), pursuant to Section 54956.9(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