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Los Angeles Department of Water and Power
Meeting:
Board of Commissioners
Meeting Time: March 23, 2021 at 10:00am PDT
Closed for Comment March 22, 2021 at 6:00pm PDT
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Agenda Items
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1. Donette Seal v. Los Angeles Department of Water and Power, WCAB Case Nos. ADJ938596; ADJ8162871, pursuant to Section 54956.9(a) of the California Government Code.
2. California Fair Plan v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 20STCV38471, pursuant to Section 54956.9(d)(1) of the California Government Code.
3. Fire Insurance Exchange v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 19STCV43377, pursuant to Section 54956.9(d)(1) of the California Government Code.
4. Ariela Hashem v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 19STCV40631, pursuant to Section 54956.9(d)(1) of the California Government Code.
5. County of Mono v. City of Los Angeles, Los Angeles Department of Water and Power, Alameda County Superior Court Case No. RG18923377, pursuant to Section 54956.9(a) of the California Government Code.
6. Antwon Jones v. City of Los Angeles, Los Angeles Superior Court Case No. BC577267 (and designated related cases), pursuant to Section 54956.9(a) of the California Government Code.
7. City of Los Angeles v. Pricewaterhouse Coopers LLP (PwC), Los Angeles Superior Court Case No. BC574690, pursuant to Section 54956.9(a) of the California Government Code.
8. 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.
B. Anticipated litigation in the following matters:
1. Discussion regarding significant exposure to litigation (3 cases), pursuant to Subdivision (d)(2) of Section 54956.9 of the California Government Code, including:
a. Claim of Square Holdings, LLC, LADWP Claim File No. 1044474-Sub 5
b. Claim of Andrew Mollner, City of Los Angeles Claim File No. C21-01567
C. Evaluation of Performance of General Manager: Pursuant to California Government Code Section 54957(b)(1), the Board shall meet in closed session to evaluate the performance of the General Manager. 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
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