Agenda Items

Select an Agenda Item to Comment on.

3. Renewable Portfolio Standard, Energy Storage, and Electric Vehicle Monthly Report – May 2021

4. Water System Monthly Report – May/June 2021

B. (From General Manager and Chief Engineer) Report for informational purposes:

1. Audit Plan for Fiscal Year 2021-2022

2. COVID-19 Assistance for Water, Wastewater, Electric, and Gas Customers

11. Recommendation for approval of the minutes of the May 25, 2021, Regular Meeting of the Board of Water and Power Commissioners.

12. Resolution Honoring Richard F. Harasick on his Service and Retirement to the Los Angeles Department of Water and Power. (Presentation to be held.)

13. (Recommended by Interim Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Agreement No. 47679 for Physical Examination Services for the LADWP Executive Preventive Health Program with Cedars-Sinai Medical Care Foundation for a term of five years and an amount not to exceed $6,700,000. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

14. (Recommended by Interim Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Contract No. 02055-0 for Ready-Mixed Concrete and Trench Backfill Slurry with Associated Ready Mixed Concrete, Inc. The Amendment will increase the amount by $900,000. The term of the contract remains the same. 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 Natural Gas Risk Management - Retail Natural Gas Volume and Expense Budget for Fiscal Years 2021-2022 Through 2026-2027. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

16. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Declaration of Official Intent to Reimburse the Power Revenue Fund Under Resolution No. 4993. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

17. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Selection of Underwriting Pool for Investment Banking Services Request for Proposal No. 90627. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

18. (Recommended by General Manager and Chief Engineer) Approval of Amendment No. 1 to Agreement No. 47497 for Equal Employment Opportunity and Americans with Disabilities Act Refresher Training with The Champion Services Group, Inc. The Amendment will extend the term by two years and increase the amount by $400,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

19. (Recommended by Senior Assistant General Manager – External and Regulatory Affairs/Chief Sustainability Officer) (Approved by General Manager and Chief Engineer) Approval of Annual Adjustment to Low-Income Eligibility Criteria. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

20. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Large Generator Interconnection Agreement Between Little Bow Solar LLC and the Los Angeles Department of Water and Power, DWP No. BP 21-008. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).