Agenda Items

Select an Agenda Item to Comment on.

10. (Recommended by Interim Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Communications Use Lease with the United States Department of the Interior – Bureau of Land Management – LADWP File No. P-52378-8. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15301.

11. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Authorization to Establish the California Independent System Operator Markets Trust Fund. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

12. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval for the Payment of the Estimated Special City Services and Office of Public Accountability Invoices for an Amount Not to Exceed $7,797,051.32. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

13. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Excess Liability and Wildfire Insurance Policy Renewal. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

14. (Recommended by Senior Assistant General Manager – Power System Construction, Maintenance, and Operations) (Approved by General Manager and Chief Engineer) Approval of Contract Nos. 174A, 174B, and 174C for Rentals, Utility and Material Handling Equipment, Bare, As-Needed with Nesco, LLC; Sunstate Equipment Co., LLC; and Ahern Rentals, Inc., for a term of three years and a total amount not to exceed $17,595,149. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

15. (Recommended by Senior Assistant General Manager – Power System Construction, Maintenance, and Operations) (Approved by General Manager and Chief Engineer) Approval of Contract No. 7714 for Heavy Utility Service Trucks with Los Angeles Truck Centers, LLC, for a one-time purchase and an amount not to exceed $15,200,234. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

16. (Recommended by Senior Assistant General Manager – Power System Construction, Maintenance, and Operations) (Approved by General Manager and Chief Engineer) Approval of Contract No. 7923 for High Reach Aerial Platforms with Excel High Reach, Inc., for a one-time purchase and an amount not to exceed $5,758,847. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

17. (Recommended by Senior Assistant General Manager – Power System Construction, Maintenance, and Operations) (Approved by General Manager and Chief Engineer) Approval of Pole-Mounted Facilities License Agreement by and between the City of Los Angeles, acting by and through the Department of Water and Power, and Cox California Telcom, LLC dba Cox Communications, DWP Agreement No. PD-3504. Determine item is exempt pursuant to CEQA Guidelines Section 15301.

18. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Additional Contingency Funding Request to Contract No. 7701 for City Trunk Line South – Unit 3 Project with W.A. Rasic Construction Company. Determine item is in compliance with CEQA Guidelines Sections 15070-15075 (Mitigated Negative Declaration previously adopted).

19. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Right-of-Way Grants CACA 057465 and 057222 with United States Department of the Interior, Bureau of Land Management for a term of approximately 30 years. In compliance with CEQA Guidelines Sections 15080-15097 (Environmental Impact Report (EIR) previously adopted), and in accordance with CEQA, an EIR was prepared to analyze the impacts associated with the construction and operation of the North Haiwee Dam No. 2 Seismic Improvement Project.

20. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to the Memorandum of Agreement with the Los Angeles Department of Public Works Bureau of Engineering Regarding the Updated Silver Lake and Ivanhoe Reservoirs Master Plan. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

21. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Joint Funding Agreement No. 21ZGJFA60376210 with the U.S. Geological Survey for Owens Valley Technical Services. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

22. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Water Supply Assessment – 1360 North Vine Street Project located within the City of Los Angeles. Determine item is exempt pursuant to CEQA Guidelines Section 15268(b)(4).

23. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Appointment of Chief Accounting Employee. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

24. Consideration of Motion by Commissioner Nicole Neeman Brady Regarding Buyout Options for Power Sales Agreements and Power Purchase Agreements.