Agenda Items

Select an Agenda Item to Comment on.

4. Renewable Portfolio Standard, Energy Storage, and Electric Vehicle Monthly Report – June 2021

5. Water System Monthly Report – June/July 2021

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

1. LADWP Rates and Equity Metrics Semi-Annual Report Items Recommended for Approval

10. Recommendation for approval of the minutes of the June 8, 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 Agreement No. 47678 for Title and Escrow Services with Chicago Title Company for a term of five years and an amount not to exceed $750,000. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

12. (Recommended by Interim Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Agreement No. 47681 for Third-Party Administration for Workers’ Compensation Conflict of Interest Claims with AdminSure Inc. for a term of three years with two one-year renewal options and an amount not to exceed $570,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

13. (Recommended by Interim Chief Administrative Officer) (Approved by General Manager and Chief Engineer) Approval of Agreement No. 47682 for Librarian Services for the Office of the City Attorney’s Law Library with P20 Global Holdings, Inc. dba People 2.0 North America, LLC, for a term of five years and an amount not to exceed $300,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

14. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Initial Authorization to Issue up to $2.552 Billion of Power System Revenue Bonds Under Resolution No. 4994. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). City Council approval is required.

15. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Adoption of the Audit Committee Charter. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

16. (Recommended by Senior Assistant General Manager – External and Regulatory Affairs/Chief Sustainability Officer) (Approved by General Manager and Chief Engineer) Approval of Grant Agreements with First Round of Community Emission Reduction Grants Program Applicants. Determine item is exempt pursuant to CEQA Guidelines Sections 15061(b)(3), 15301, and 15303.

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. 211 for 38-kV SF6 Insulated Switchgear with WESCO Distribution, Inc., for a period of one year with two one-year optional renewal periods and an amount not to exceed $80,753,493. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

18. (Recommended by Senior Assistant General Manager – Power System Construction, Maintenance, and Operations) (Approved by General Manager and Chief Engineer) Approval of Contract No. 233 for Rental of Cranes with Operators with Reliable Construction Services, LLC, for a term of three years and an amount not to exceed $12,259,738. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

19. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Agreement Nos. 47677A and 47677B for Proprietary Professional, Technical, and Repair Services and Parts with General Electric International, Inc., and General Electric Packaged Power, LLC, for a term of five years and a cumulative amount not to exceed $160,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

20. (Recommended by Senior Assistant General Manager – Power System Construction, Maintenance, and Operations) (Approved by General Manager and Chief Engineer) Approval of Pole-Mounted Facilities License Agreement by and Between the City of Los Angeles, Acting by and Through the Los Angeles Department of Water and Power, and South Coast Air Quality Management District, DWP Agreement No. PD-3505. Determine item is exempt pursuant to CEQA Guidelines Section 15301.