Agenda Items

Select an Agenda Item to Comment on.

21. (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 Lancaster Energy Center LLC and the Los Angeles Department of Water and Power, DWP No. BP 21-007. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

22. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Contract No. 7774 for Ultraviolet Reactors and Granular Activated Carbon Vessels for North Hollywood West Wellhead Treatment Project with Trojan Technologies Group ULC. The Amendment will extend the term by two years and increase the amount by $286,071.77. Determine item is in compliance with CEQA Guidelines Sections 15070-15075 (Mitigated Negative Declaration adopted on August 1, 2017.

23. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Contract No. 7794R1 for Modular Buildings for Water System Facilities with Preferred Modular Structures. The Amendment will increase the amount by $514,663. The term of the contract will remain the same. Determine item is exempt pursuant to CEQA Guidelines Section 15303.

24. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Agreement No. 47670 for Owner’s Agent for Hyperion Advanced Treatment Facility with Hazen and Sawyer for a term of five years and an amount not to exceed $5,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

25. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Agreement Nos. 47674A, B, C, and D for Expert Panel for Water Supply Strategic Planning with Carollo Engineers Inc., Geosyntec Consultants Inc., Jacobs Engineering Group Inc., and Tetra Tech Inc., Respectively, for a term of five years and a cumulative amount not to exceed $4,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

Closed Session

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

A. Existing litigation in the following matter:

1. C&L Development v. Los Angeles Department of Water & Power, Los Angeles Superior Court case number 20STCV19442, pursuant to Section 54956.9(a) of the California Government Code.

2. 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.

B. Anticipated litigation in the following matters: Discussion regarding significant exposure to litigation (1 case) 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.