Agenda Items

Select an Agenda Item to Comment on.

20. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 2 to Contract No. 7520 for Construction of the Los Angeles Reservoir Ultraviolet Disinfection Plant with Steve P. Rados, Inc. The Amendment will extend the contract from April 18, 2021, to December 31, 2021. No additional funds are requested. Determine item is exempt pursuant to CEQA Guidelines Section 15301.

21. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Scope of Work and Budget for the United States Geologic Survey Field Monitoring to Inform Management Actions for Bi-State Greater Sage-Grouse on City Lands in Mono County. 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 Memorandum of Understanding for Integrated Regional Water Management Planning and Implementation for the Greater Los Angeles County Region. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

23. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Agreement No. 47451 for Owens Lake Master Project Facilitation Services with California State University Sacramento, Center for Collaborative Policy. The Amendment will extend the term by two years. All other terms remain unchanged. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

24. (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 Owens Valley Tribal Engagement Policy. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). CLOSED SESSION

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

A. Existing litigation in the following matter:

1. Elon Winkler v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. BC673460, pursuant to Section 54956.9(d)(1) 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