Agenda Items

Select an Agenda Item to Comment on.

L. Items Recommended for Approval

1. Recommended by Office of the Chief Administrative Officer Approval of Increase of the Special Tool Payment from $950 to $1,200 annually. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

2. Recommended by Power System – Engineering, Planning, and Technical Services Approval of Amendment No. 1 to Agreement No. 47577 for Energy Imbalance Market Merchant Bidding and Scheduling System with Power Costs, Inc. The Amendment will extend the term by two years and increase the amount by $3,578,344, including contingency. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

3. Recommended by Power System – Engineering, Planning, and Technical Services Approval of Second Amendments to the Los Angeles-Burbank Intermountain Power Project Transmission Service Agreement, DWP Agreement No. 10006, and the Los Angeles-Glendale Intermountain Power Project Transmission Service Agreement, DWP Agreement No. 10007. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

4. Recommended by Power System – Engineering, Planning, and Technical Services Approval of Fifth Amendments to the Los Angeles-Burbank Hoover Transmission Service Agreement, DWP No. 10928; Los Angeles-Glendale Hoover Transmission Service Agreement, DWP No. 10929; and the Los Angeles-Pasadena Hoover Transmission Service Agreement, DWP No. 10930. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

5. Recommended by Power System – Construction, Maintenance, and Operations Approval of Easement for Electric Power from the Secretary of the Army – LADWP File P-101860. Determine item is exempt pursuant to CEQA Guidelines Section 15301.

6. Recommended by External and Regulatory Affairs Approval of Adoption of the Stormwater Capture Parks Program Mitigated Negative Declaration in Accordance with the California Environmental Quality Act. Determine item is in compliance with CEQA Guidelines Sections 15070-15075.

7. Recommended by External and Regulatory Affairs Approval of Amendment No. 1 to Agreement No. 49636 for Executive Fellow and Executive Advisor Services with FUSE Corps. The Amendment will extend the term by 13 months and increase the amount by $150,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

8. Recommended by Water System Approval of Mineral Material Free Use Permit CACA-58958 for Keeler Shale Pit with United States Department of the Interior, Bureau of Land Management. Determine item is in compliance with CEQA Guidelines Sections 15070-15075 (Mitigated Negative Declaration previously adopted).

9. Recommended by Water System Approval of Amendment No. 1 to Contract No. 43228 for Welded Steel Pipe and Appurtenances for the City Trunk Line North Unit 2 Project with Imperial Pipe Services, LLC. The Amendment will extend the term by two years and increase the amount by $2,553,096. Determine item is in compliance with CEQA Guidelines Sections 15070-15075 (Mitigated Negative Declaration adopted on May 28, 2019).

10. Recommended by Water System Approval of Water Supply Assessment – District at Warner Center Project located within the City of Los Angeles. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

11. Recommended by Water System Approval of Regional Program Round 1 Transfer Agreements with the Los Angeles County Flood Control District for Stormwater Capture Projects – Safe Clean Water Program. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

12. Recommended by Water System Approval of Additional Contingency Funding Request for Contract No. 7884 for Century Trunk Line Unit 1 Project with Steve Bubalo Construction Company for an increase contingency amount of $7,800,000. Determine item is in compliance with CEQA Guidelines Sections 15070-15075 (Mitigated Negative Declaration previously adopted).

13. Recommended by Water System Approval of Lease No. BL-1539 with Brent Peterson and Jaymee Peterson. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

14. Recommended by Commission Office Resolution authorizing Travel of Board President Cynthia McClain-Hill to Flagstaff, Arizona from July 16-17, representing the Department and Board of Water and Power Commissioners.