Agenda Items

Select an Agenda Item to Comment on.

22. (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 No. 831 for Transformers, 34.4-kV, Three-Phase, Padmount with Sanil Electric Co., Ltd. The Amendment will extend the term by two additional one-year renewal periods and increase the amount by $8,783,892. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

23. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services and Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Agreement No. 47623 for Maintenance Services and Materials for Distributed Control Systems with Emerson Process Management Power and Water Solutions, Inc., for a term of five years and an amount not to exceed $22,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

24. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Agreement No. 47627 for Barren Ridge Static Synchronous Compensator with Siemens Energy, Inc., for a term of five years and an amount not to exceed $33,383,526. Determine item is in compliance with CEQA Guidelines Sections 15080 and 15164 (Environmental Impact Report adopted on September 18, 2012, and Addendum prepared).

25. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Los Angeles Department of Water and Power’s Energy Storage Procurement Target Achievement Updates for Assembly Bill 2514 and Assembly Bill 2227. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3)

26. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Clean Grid LA – Los Angeles Department of Water and Power Valley Generating Station Units 1 through 4 Demolition Project Resolution for an Ordinance Requesting the Los Angeles City Council to Establish Design-Build Criteria Pursuant to §371(b) of the City Charter. City Council approval by ordinance is required. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

27. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Clean Grid LA – Roseburg Senate Bill 859 Biomass Project Sales Agreement No. BP 19-031 and Fiscal Agency Agreement No. BP 19-032 Between LADWP and the Southern California Public Power Authority. City Council approval by ordinance is required. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

28. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Agreement with the Los Angeles County Flood Control District for the Groundwater Replenishment Project – Agreement No. WR-19-1013. Determine item is in compliance with CEQA Guidelines Sections 15080-15097 (Environmental Impact Report previously adopted).

29. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Supplemental Agreement to the Existing Overhead Fiber Optic Wireline Crossing Agreement with Union Pacific Railroad Company, Mojave Service Yard, 17031 Sierra Highway, Mojave, California – LADWP Real Estate File No. W-100754. City Council approval is required. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

30. (Recommended by Senior Assistant General Manager – External and Regulatory Affairs/Chief Sustainability Officer and Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of LADWP Ability to Administer the City of Los Angeles COVID-19 Utility Grant Program. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

31. Consideration of Motion by Commissioner Susana Reyes Regarding Equity Metrics Data Initiative.

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

A. Existing litigation in the following matters:

1. Dreher v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 19STCV07272, pursuant to Section 54956.9(a) of the California Government Code.

2. In re Paul Oliva Paradis, United States Bankruptcy Court, District of Arizona, Case No. 2:20-bk-06724-MCW, pursuant to Section 54956.9(a) of the California Government Code.

3. In re Ardent Cyber Solutions, United States Bankruptcy Court, District of Arizona, Case No. 2:20-bk-06722-PS, 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 the California Government Code.