Agenda Items

Select an Agenda Item to Comment on.

10. Recommendation for approval of the minutes of the March 9, 2021, Regular Meeting of the Board of Water and Power Commissioners.

11. (Recommended by Interim Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Agreement No. 47491 for Prescription Safety Eyewear Services with Vision Service Plan. The Amendment will extend the term by one year and increase the amount by $144,000. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

12. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Authorization to Issue up to $468.4 Million of Power System Revenue Bonds Under Resolution Nos. 4991 and 4992. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

13. (Recommended by General Manager and Chief Engineer) Approval of Agreement with California State University Dominguez Hills Occupational Health and Safety Administration (OSHA) Training Institute Education Center for a term of one year with two optional 12-month renewal periods. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

14. (Recommended by Senior Assistant General Manager – External and Regulatory Affairs/Chief Sustainability Officer) (Approved by General Manager and Chief Engineer) Approval of Delegation of Authority to the General Manager or Designee for Direct Compensation to Native American Tribes for Tribal Cultural Resources Support. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

15. (Recommended by Senior Assistant General Manager – External and Regulatory Affairs/Chief Sustainability Officer and Senior Assistant General Manager – Power System Construction, Maintenance, and Operations) (Approved by General Manager and Chief Engineer) Approval of Adoption of the Adelanto Switching Station Expansion Project Mitigated Negative Declaration in Accordance with the California Environmental Quality Act. Determine item is in compliance with CEQA Guidelines Sections 15070-15075.

16. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Agreement Nos. 47661A and 47661B for Emission Source Testing Services with Horizon Air Measurement Services, Inc., and Montrose Air Quality Services, LLC, for a term of five years and an amount not to exceed $3,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

17. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Safe Drinking Water State Revolving Loan Fund Construction Financing for Headworks Flow Control Station. Determine item is in compliance with CEQA Guidelines Section 15080-15097 (Environmental Impact Report adopted on September 16, 2008).

18. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Safe Drinking Water State Revolving Loan Fund Construction Financing for City Trunk Line North Unit 1. Determine item is in compliance with CEQA Guidelines Section 15070-15075 (Mitigated Negative Declaration adopted on May 28, 2019).

19. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Water Supply Assessment – Palmetto Mixed-Use Project located within the City of Los Angeles. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

20. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Payment of Fiscal Year 2021-2022 Air Quality Fees to the Great Basin Unified Air Pollution Control District. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

21. (Recommended by General Manager and Chief Engineer) Approval of Agreement No. 47665 for Advisory Services for the Office of Diversity, Equity, and Inclusion with Cordoba Corporation, for a term of one year and an amount not to exceed $400,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

Closed Session

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

A. Existing litigation in the following matters: