Agenda Items

Select an Agenda Item to Comment on.

5. Water System Monthly Report – October 2020

B. (From General Manager and Chief Engineer) Reports for informational purposes:

1. Natural Gas Risk Management and Operations

2. Wildfire Mitigation Plan Update

10. Recommendation for approval of the minutes of the November 17, 2020, Special Meetings of the Board of Water and Power Commissioners.

11. Resolution honoring Mel Levine for his Tenure on the Board of Water and Power Commissioners.

12. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of First Amendment to Lease Agreement with Mammoth Mountain Ski Area, LLC. The Amendment will extend the term through January 28, 2025, with an optional four additional five-year periods. City Council approval is required. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

13. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Mazourka Peak and Silver Peak Communications Use Lease Agreements with the United States Department of Agriculture, Forest Service, for a term ending December 31, 2048. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

14. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Poleta and South Benton Communications Use Lease Agreements with the United States Department of Agriculture, Forest Service, for a term ending December 31, 2048. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

15. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Communications Use Lease with United States Department of Agriculture Forest Service for Four Passive Reflectors at San Francisquito Power Plant #1, San Francisquito Power Plant #2, and Castaic – LADWP File No. J-101279, for a thirty-year term. Determine item is exempt pursuant to CEQA Guidelines Section 15303(d).

16. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval to Increase the Funding for Office Lease Between Golden Hills Properties, LLC, A California Limited Liability Company, and LADWP for Office Space at 233 South Beaudry Avenue, Los Angeles, California 90012 – LADWP File No. J-101733. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

17. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Agreement No. 47517 for Motorola 900-MHz ASTRO 25 Radio System Upgrade and Support Services with Motorola Solutions, Inc. The Amendment will extend the term by three optional one-year renewal periods and increase the amount by $3,492,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

18. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Agreement Nos. 47471B through 47471J for Computer Equipment and Maintenance with Dynamic Systems, Inc.; GlassHouse Systems, Inc.; Golden Star Technology, Inc.; Impex Technologies, Inc.; Kambrian Corporation; Nth Generation Computing, Inc.; Insight Public Sector, Inc.; Red8, LLC; and Zones, Inc. The Amendment will extend the term by two years and increase the aggregate not-to-exceed amount by $47,913,336. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

19. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Agreement No. 47459 for Mobile Occupational Health Medical Surveillance Program with Industrial Hearing & Pulmonary Management, Inc. dba Western Health. The Amendment will extend the term by one year and increase the amount by $600,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

20. (Recommended by Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 3 to Agreement No. 47372B-6 for Customer Information System Support and Upgrade Services with Oracle America, Inc. The Amendment will extend the term by one year plus two one-year options and increase the amount by $40,000,000. City Council approval is required. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).