Agenda Items

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C. Power System Monthly Report – September 2020

D. Renewable Portfolio Standard, Energy Storage, and Electric Vehicle Monthly Report – August 2020

E. Water System Monthly Report – September 2020

10. Recommendation for approval of the minutes of the October 13, 2020, Regular Meeting of the Board of Water and Power Commissioners.

11. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval to Amendment No. 6 to Agreement No. 47789 for Software Maintenance and Support with TTEC Digital, LLC. The Amendment will extend the term by one year with two additional one-year options and increase the amount by $4,500,000. City Council approval is required. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

12. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Establish Revised Duties Description Record and Amend Annual Personnel Resolution for Classification of Electrical Craft Helper. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

13. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Contract No. 121 for Ready-Mixed Concrete and Trench Backfill Slurry with Associated Ready Mixed Concrete, Inc., for a term of one year with two one-year renewal options and an amount not to exceed $57,942,676. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

14. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Declaration of Official Intent to Reimburse the Power Revenue Fund Under Resolution No. 4988. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3)

15. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Authorization to Issue up to $404.7 Million of Water System Revenue Bonds under Resolution Nos. 4980 and 4981. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

16. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Payment of Premium for Corporate Property Insurance Policy November 1, 2020 to November 1, 2021, for an amount not to exceed $12.3 million. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

17. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Payment Authorization for the Master Wind/Solar Farm All-Risk Property Insurance Premium November 1, 2020 to November 1, 2021 in an amount not to exceed $645,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

18. (Recommended by Senior Assistant General Manager – Power System Construction, Maintenance, and Operations) (Approved by General Manager and Chief Engineer) Approval of Lease 4645.2 from the California State Lands Commission for the Sylmar-Oregon H.V.D.C. Transmission Line Right-of-Way – LADWP File No. P-32738. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

19. (Recommended by Senior Assistant General Manager – Power System Construction, Maintenance, and Operations) (Approved by General Manager and Chief Engineer) Approval of Purchase and Sale Agreement of Real Property Located at 260 Logan Lane, Fernley, Nevada 89408 with RheoMinerals Inc. – LADWP File No. P-101979. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

20. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Contract No. 126 for Transformers, 34.4-kV, Power, for Customer Stations with Sanil Electric Co., Ltd., for a term of one year with two one-year renewal options and an amount not to exceed $15,763,242. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

21. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Contract Nos. 778A and 778B for 600-Volts Underground, Overhead, and Miscellaneous Wire and Cable with Anixter Inc. and WESCO Distribution Inc. The Amendment will extend the term by two additional one-year renewal periods and increase the cumulative amount by $11,227,084. Determine item is in compliance with CEQA Guidelines Section 15060(c)(3).