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Los Angeles Department of Water and Power
Meeting:
Board of Commissioners
Meeting Time: June 22, 2021 at 10:00am PDT
Closed for Comment June 21, 2021 at 6:00pm PDT
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Agenda Items
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23. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Optical Fiber Lease Agreement No. FO-877-03/2021 and Short Form IRU-01 Lease Agreement No. FO-878-03/2021 with Picture Shop, LLC, for Lease of LADWP Optical Fibers. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).
24. (Recommended by General Manager and Chief Engineer) Approval of Appointment of Retired Member of the Board of Administration of the Water and Power Employees’ Retirement Plan. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).
25. Consideration of Motion by Commission President McClain-Hill Regarding Amendment of Board Rules to include a provision making documents released for public comment available to the Board at the time they are released.
26. The Board shall recess into closed session for a conference with legal counsel regarding:
A. Existing litigation in the following matters:
1. Paulino Nunez v. Los Angeles Department of Water and Power, Workers’ Compensation Claim Nos. 2003-00355; 2005-00321; 2006-00461; 2000-0267; 2004-00968; and 2005-00416; WCAB Case Nos. ADJ458091; ADJ1974903; ADJ2886897; ADJ3397657; ADJ250516; and ADJ4437115, pursuant to Section 54956.9(a) of the California Government Code.
2. Eric Larison v. Los Angeles Department of Water and Power, Workers’ Compensation Claim No. 2017-0084; WCAB Case No. ADJ10806973, pursuant to Section 54956.9(a) of the California Government Code.
3. Benny Salvador v. Los Angeles Department of Water and Power, Workers’ Compensation Claim No. 2016-0246; WCAB Case No. ADJ11010630, pursuant to Section 54956.9(a) of the California Government Code.
4. Frank Preciado v. Los Angeles Department of Water and Power, Workers’ Compensation Claim No. 2020-0313; WCAB Case No. ADJ13205863, pursuant to Section 54956.9(a) of the California Government Code.
5. City of Los Angeles v. County of Inyo, Kern County Superior Court Case No. BCV-18-101513-KCT (CEQA) and Fifth District Court of Appeal Case No. F081389 and Inyo County v. Los Angeles Department of Water and Power, Kern County Superior Court Case Nos. BCV-18-101260-TSC (Independence), BCV-18-101261-TSC (Bishop), and BCV-18-101262-TSC (Lone Pine), 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. In re Paul Oliva Paradis, United States Bankruptcy Court, District of Arizona, Case No. 2:20-bk-06724-MCW, pursuant to Section 54956.9(a) of the California Government Code.
B. Anticipated litigation in the following matters: Discussion regarding significant exposure to litigation (2 cases) pursuant to Subdivision (b)(1) of Section 54956.9 of the California Government Code.
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 the California Government Code.
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