Agenda Items

Select an Agenda Item to Comment on.

1. Investment Report for the Quarter Ending March 31, 2021

2. Future of Work Update

10. Recommendation for approval of the minutes of the April 27, 2021, Regular Meeting of the Board of Water and Power Commissioners.

11. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Agreement No. 47510 for Rate Technology Application and Maintenance with Borismetrics. The Amendment will extend the term by two years and increase the amount by $1,200,000. 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 Electric Rate Ordinance Base Rate Revenue Target for the 12-Month Period Commencing July 1, 2021. 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 Water Rate Ordinance Base Rate Revenue Targets for the 12-Month Period Commencing July 1, 2021. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

14. (Recommended by Chief Financial Officer and Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Power System Reliability Program Expenditures for Fiscal Year 2021-2022. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

15. (Recommended by Chief Financial Officer and Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Energy Cost Adjustment Expenditures for the 12-Month Period Commencing July 1, 2021. 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 Agreement No. 47655 for FleetFocus Software License, Maintenance and Upgrade with AssetWorks, LLC, for a term of three years with two one-year renewal options and an amount not to exceed $1,781,789. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

17. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Contract No. 214 for Transformers, 4.8-kV, Three-Phase, Padmount, Dead-Front with Cheryong Electric Co., Ltd., for a term of one year with two one-year optional renewal periods and an amount not to exceed $15,861,879. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

18. (Recommended by Senior Assistant General Manager – External and Regulatory Affairs/Chief Sustainability Officer) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 2 to Agreement No. 47441C for Hazardous and Industrial Waste Management Services with Water Shark Systems, LLC dba Clear Blue Environmental. The Amendment will extend the term by one year and increase the amount by $2,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

19. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Agreement Nos. 47366A, B, C, D, E, and F for Professional and Technical Engineering and Architectural Design Services with ARCADIS U.S., Inc.; Black & Veatch Corporation; CDM Smith Inc.; Stantec Consulting Services Inc.; Parsons Environment & Infrastructure Group, Inc.; and Tetra Tech, Inc.; Respectively. The Amendments will extend the term by 11 months. All other terms and conditions remain unchanged. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

20. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Agreement No. 47484A with Carollo Engineers, Inc., for Professional and Technical Services for Local Water Supply Development. The Amendment will extend the term by two years. All other terms and conditions remain unchanged. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

21. Consideration of Motion by Commissioner Neeman Brady Regarding the Operating Definitions for Professional and Personal Services Contracts.

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