Agenda Items

Select an Agenda Item to Comment on.

K. Minutes

1.Recommendation for approval of the minutes of the October 12, 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 Removal of Time-Based Advancement Criteria for the Class of Electrical Services Manager. 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 Agreement No. 47691 for Mobile Medical Surveillance Services (MedVan Program) with Industrial Hearing & Pulmonary Management, Inc., dba Western Health for a term of three years plus two one-year options and an amount not to exceed $4,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

3.Recommended by Office of the Chief Administrative Officer Approval of Agreement No. 47682 for Librarian Services for the Office of the City AttorneyÕs 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).

4.Recommended by Office of the Chief Information Technology Officer Approval of Amendment No. 1 to Amended and Restated Optical Fiber Lease Agreement No. FO-167-12/2002 and Short Form IRU-26 Lease Agreement No. FO-883-08/2021 with University of Southern California for Lease of LADWP Optical Fibers. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

5.Recommended by Office of the Chief Information Technology Officer Approval of Short Form IRU-14 Lease Agreement No. FO-884-08/2021 with ViacomCBS Inc. for Lease of LADWP Optical Fibers. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

6.Recommended by Financial Services Organization Approval for the Payment of the Estimated Special City Services and Office of Public Accountability Invoices for an Amount not to Exceed $22,894,347, and Payment of the LADWPÕs Industrial, Economic, and Administrative Survey for an Amount not to Exceed $460,576. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7.Recommended by Financial Services Organization Energy Cost Adjustment Expenditures for the 12-Month Period Commencing January 1, 2022. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

8.Recommended by Financial Services Organization Approval of Initial Authorization to Issue up to $2.2 Billion in Power System Refunding Revenue Bonds Under Resolution No. 4996. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). Mayoral and City Council approvals required.

9.Recommended by Financial Services Organization Approval of Initial Authorization to Issue up to $1.7 Billion in Water System Refunding Revenue Bonds Under Resolution No. 4997. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). Mayoral and City Council approvals required.

10.Recommended by Financial Services Organization Approval of Authorization to Increase the Incremental Rate Stabilization Account Target From $140 Million to $180 Million; to Increase the Current Incremental Rate Stabilization Account Balance From $140 Million to $180 Million; and to Restrict $40 Million in Cash to Match the Incremental Rate Stabilization Account. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

11.Recommended by Financial Services Organization Approval of Authorization to Enter into a Standby Bond Purchase Agreement and the Related Fee Agreement with Barclays Bank PLC, and a Remarketing Agreement with Barclays Capital Inc. Under Resolution No. 5000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

12.Recommended by Financial Services Organization Approval of Authorization to Enter into Standby Bond Purchase Agreements and the Related Fee Agreements with Barclays Bank PLC Under Resolution No. 5001. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).