Agenda Items

Select an Agenda Item to Comment on.

K. Minutes

1. Recommendation for approval of the minutes of the January 11, 2022, Regular Meeting of the Board of Water and Power Commissioners.

L. Items for Approval

1. Recommended by Office of Diversity, Equity, and Inclusion Approval to Revise Duties Description Records, Adopt the Salaries, and Amend the Annual Personnel Resolution for the Classification of Data Processing Technician. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

2. Recommended by Office of Diversity, Equity, and Inclusion Approval to Revise Duties Description Records, Adopt the Salary Adjustments, and Amend the Annual Personnel Resolution for the Classification of Electrical Test Technician, Senior Electrical Test Technician, and Electrical Test Technician Supervisor. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

3. Recommended by Office of Diversity, Equity, and Inclusion Approval of Amendment No. 2 to Agreement No. 47669 for Professional Consulting Services with Dakota Communications, LLC. The Amendment will extend the term by twelve months. All other terms and conditions remain unchanged. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4. Recommended by Office of Diversity, Equity, and Inclusion Approval of Memorandum of Agreement between LADWP and Advancing Minorities' Interest in Engineering for Scientific Research and Coordination of Services with Historically Black Colleges and Universities for a term of five years and an amount not to exceed $5,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

5. Recommended by External and Regulatory Affairs Approval of Memorandum of Understanding with the Los Angeles Department of Recreation and Parks for a Proposed Park - 5800 South Figueroa Street, Los Angeles, California 90003 - LADWP File No. W-102384. Determine item is in compliance with CEQA Guidelines Sections 15070-15075.

6. Recommended by External and Regulatory Affairs Approval of Adoption of the Haynes Generating Station Unit 8 Recycled Water Cooling System Retrofit Project Mitigated Negative Declaration in Accordance with the California Environmental Quality Act. Determine item is exempt pursuant to CEQA Guidelines Section 15070-15075.

7. Recommended by Financial Services Organization Approval of Authorization to Issue up to $716 Million of Water System Revenue Bonds under Resolution Nos. 5005, 5006, 5007, and 5008. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

8. Recommended by Power System - Engineering, Planning, and Technical Services Approval of Memorandum of Understanding Between the Los Angeles Department of Water and Power and the Los Angeles Department of Public Works for the Permanent Relocation of Facilities on Public Property. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

9. Recommended by Power System - Engineering, Planning, and Technical Services Approval of Contract No. 254 for Alternative Material Distribution Poles and Crossarms with WESCO Distribution Inc., for a period of one year with two one-year renewal options and an amount not to exceed $49,087,273. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

10. Recommended by Water System Approval of Contract No. 7930 for Earthquake Resistant Ductile Iron Pipe and Appurtenances for City Trunk Line North Unit 1 Project with Kubota Membrane USA Corporation for a one-time purchase in an amount not to exceed $17,126,687. Determine item is in compliance with CEQA Guidelines Sections 15070-15075 (Mitigated Negative Declaration adopted on May 28, 2019).

11. Recommended by Water System Approval of Lease No. 1535 for Public Parking Lot Purposes with the City of Bishop for a term of 20 years. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

12. Recommended by Office of the City Attorney for Water and Power Resolution approving Findings to Continue Teleconference Meetings Pursuant to Assembly Bill 361.