Agenda Items

Select an Agenda Item to Comment on.

3. Investment Report for the Quarter Ending June 30, 2021

K. Minutes

1. Recommendation for approval of the minutes of the September 28, 2021, Regular Meeting of the Board of Water and Power Commissioners.

L. Items Recommended for Approval

1. Recommended by Office of the Chief Administrative Officer Approval of Ordinance No. 187121 Local Business Preference Program to Update Los Angeles Department of Water and Power’s Local Business Programs. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

2. Recommended by Office of the Chief Administrative Officer Approval of the Establish and Revise Duties Description Records, Adopt the Salaries, and Amend Annual Personnel Resolution for Classifications of Utility Worker, Custodial Services Assistant, Maintenance Assistant, Assistant Gardener, Warehouse and Toolroom Worker Assistant, Garage Assistant, Office Trainee, Office Services Assistant, and Delivery Driver Assistant. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

3. Recommended by Office of the Chief Administrative Officer Approval of Agreement No. 47685 for Affordable Care Act Reporting Services with Benelogic, LLC, for a term of three years with two one-year renewal options and an amount not to exceed $550,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4. Recommended by Office of the Chief Financial Officer Approval of Authorization for Payment of the Master Wind/Solar Farm All- Risk Property Insurance Premium November 1, 2021 to November 1, 2022. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

5. Recommended by Office of the Chief Financial Officer Approval of Authorization for Payment of Premium for Corporate Property Insurance Policy November 1, 2021 to November 1, 2022. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

6. Recommended by the General Manager and Chief Engineer Approval of Agreement No. 47666 for Certificated Industrial Hygiene Training Services, As-Needed with NATEC International, Inc., for a term of three years and an amount not to exceed $600,932. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7. Recommended by External and Regulatory Affairs Approval of Agreement No. 47651 for Comprehensive Affordable Multifamily Retrofits Program with Association for Energy Affordability, Inc., for a term of 60 months and an amount not to exceed $17,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

8. Recommended by External and Regulatory Affairs Approval of Extension of LADWP Shutoff Moratorium Due to COVID-19. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

9. Recommended by Water System Approval of Amendment No. 5 to Agreement No. 47071-2 for the Silver Lake Reservoir Complex Storage Replacement Project/Headworks Reservoir Project with Webcor|Obayashi|Lyles, a Joint Venture. The Amendment will extend the term by four years and increase the General Conditions cost by two percent. Determine item is in compliance with CEQA Guidelines Sections 15080-15097 and 15164 (Environmental Impact Report adopted on May 16, 2006, and Addendum Prepared 2017). City Council approval is required.

10. Recommended by General Counsel Water and Power Resolution approving Findings to Continue Teleconference Meetings Pursuant to Assembly Bill 361.

M. CLOSED SESSION