Agenda Items

Select an Agenda Item to Comment on.

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

2. Recommendation for approval of the minutes of the September 14, 2021, Regular Meeting of the Board of Water and Power Commissioners.

L. Items Recommended for Approval

1. Recommended by the General Manager and Chief Engineer Approval of Proposed Conflict of Interest Code. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3). City Council approval is required.

2. Recommended by Office of the Chief Financial Officer Approval of Authorization to Issue up to $418.5 Million of Power System Revenue Bonds Under Resolution Nos. 4998 and 4999. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

3. Recommended by External and Regulatory Affairs Approval of Memorandum of Understanding with California State University Northridge Regarding Transfer of Catherine Mulholland Artifacts to the University Library. Determine item is exempt pursuant to CEQA Guidelines Section 15061(c)(3).

4. Recommended by External and Regulatory Affairs Approval of the Delegation of Authority for LADWP Management to Enter into Certain Agreements and Permits for Van Norman Complex Routine Operation and Maintenance and Adoption the Mitigated Negative Declaration in Accordance with the California Environmental Quality Act. Determine item is in compliance with CEQA Guidelines Sections 15070 - 15075.

5. Recommended by Water System Approval of Water Supply Assessment – TVC 2050 Project located within the City of Los Angeles. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

6. Recommended by Water System Approval of Schedule of Charges for Water Facilities – Fiscal Year 2021/2022. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7. Recommended by Board of Water and Power Commissioners Consideration of Motion by Board President McClain-Hill Regarding Electric Vehicle Program and Transportation Electrification Initiatives.

8. Recommended by Personnel Relations Committee Recommends that the Board approve the Personnel Relations Committee’s report for Grievance No. M-101-19 filed by Donni Gray.

9. Recommended by Personnel Relations Committee Recommends that the Board approve the Personnel Relations Committee’s report for Grievance No. M-039-21 filed by Linda Ikegami.

M. CLOSED SESSION

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Gorgiz Shamoon v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 20STCV26130.

2. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Section 54956.9(c)(4) of the California Government Code) Discussion regarding initiation of litigation (1 case). 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.