Agenda Items

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M. Closed Session The Board shall recess into closed session for a conference with legal regarding the below items:

1. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) The City of Los Angeles, acting by and through its Department of Water and Power v. County of Inyo, Kern County Superior Court Case No. BCV-18-101513-KCT, CA Court of Appeal (5th Dist.) Case No. F081389, CA Supreme Court Case No. S271309.

2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Inyo County v. Los Angeles Department of Water and Power, Kern County Superior Court Case No. BCV-18-101260-TSC.

3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Inyo County v. Los Angeles Department of Water and Power, Kern County Superior Court Case No. BCV-18-101261-TSC.

4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Inyo County v. Los Angeles Department of Water and Power, Kern County Superior Court Case No. BCV-18-101262-TSC.

5. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Section 54956.9(d)(1) of the California Government Code) City of Los Angeles v. California Air Resources Board, Sacramento Superior Court Case No. 34-2013-80001451-CU-WM-GDS.

6. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Section 54956.9(d)(1) of the California Government Code) South Coast Air Quality Management District Notice of Violation P73205.

7. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Section 54956.9(d)(1) of the California Government Code) Dreher v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 19STCV07272.

8. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(a) of the California Government Code) Antwon Jones v. City of Los Angeles, Los Angeles Superior Court Case No. BC577267 (and designated related cases).

9. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(a) of the California Government Code) City of Los Angeles v. Pricewaterhouse Coopers LLP (PwC), Los Angeles Superior Court Case No. BC574690 (including current appeals and designated related cases).

10. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION (Subdivision (d)(2) of Section 54956.9 of the California Government Code) Discussion regarding significant exposure to litigation: a. Claim for damages by the Big Pine Paiute Tribe of the Owens Valley, relating to water deliveries in 2015 and 2016.

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.

N. Adjournment