Agenda Items

Select an Agenda Item to Comment on.

K. Minutes

1. Recommendation for approval of the minutes of the July 13, 2021, and July 20, 2021, Special Meetings of the Board of Water and Power Commissioners.

2. Recommendation for approval of the minutes of the August 24, 2021, Regular Meeting of the Board of Water and Power Commissioners.

L. Items Recommended for Approval

1. Recommended by Office of the Chief Financial Officer Approval of Energy Cost Adjustment Expenditures for the 12-Month Period Commencing October 1, 2021. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

2. Recommended by Office of the Chief Financial Officer Approval of Estimated Water Supply Cost, Water Quality Improvement, and Owens Valley Regulatory Expenditures for January 1, 2022, Through December 31, 2022. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

3. Recommended by Office of the Chief Financial Officer Approval of Performance Based Rates – Board Metrics, Targets, and Variances. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4. Recommended by Office of the Chief Financial Officer Approval of Pilot Standard Offer Agreement for Electric Vehicle Commercial Charging Service. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

5. Recommended by Office of the Chief Financial Officer Approval of Initial Authorization to Issue up to $968 Million of Water System Revenue Bonds Under Resolution No. 4995. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). Mayoral and City Council approvals required.

6. Recommended by Power System – Construction, Maintenance, and Operations Approval of a Utility Easement Grant Deed from the City of Long Beach and City of Los Angeles Harbor Department – LADWP File No. P-102022. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

7. Recommended by Power System – Engineering, Planning, and Technical Services Approval of Red Cloud Wind Pseudo-Tie Agreement Between the Los Angeles Department of Water and Power, the Public Service Company of New Mexico and the Red Cloud Wind, LLC (DWP No. BP 21-003). Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2). City Council approval by ordinance is required.

8. Recommended by Power System – Engineering, Planning, and Technical Services Approval of Open Access Transmission Tariff Form of Service Agreements for Firm Point-to-Point Transmission Service, DWP No. BP 20-025, DWP No. BP 20-026, DWP No. 20-027, DWP No. BP 20-028, and DWP No. BP 20-029 Between Powerex Corporation and the Los Angeles Department of Water and Power. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2). City Council approval by ordinance is required.

9. Recommended by Power System – Engineering, Planning, and Technical Services Approval of Contract No. 649 for Transformers, Subsurface, Single-Phase with Power Partners, LLC, for a term of one year with two one-year optional renewal periods and an amount not to exceed $22,230,018. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

10. Recommended by Power System – Engineering, Planning, and Technical Services Approval of Contract Nos. 651A, 651B, and 651C for Medium Voltage Cable with Taihan Electric USA, Ltd.; The Okonite Company; and CME Wire and Cable, Inc.; Respectively, for a term of one year with two one-year renewal options and a cumulative amount not to exceed $81,189,066. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

11. Recommended by Power System – Construction, Maintenance, and Operations Approval of Contract No. 235 for Rental of Dump Trucks with Operators with L.A.C. Motor Enterprises, Inc., for a term of three years and an amount not to exceed $18,235,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).