Agenda Items

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7. 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 Nos. BCV-18-101260-TSC to BCV-18-101262-TSC.

8. 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.

9. 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).

10. 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).

11. 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. LADWP Claim File 1046453-Sub 2, regarding a claim for damage submitted on behalf of Claimant Philadelphia Insurance/Shalhavet High School.

12. CONFERENCE WITH LABOR NEGOTIATOR (Section 54957.6 of the California Government Code) The Board will meet in closed session with the Department's labor negotiator (the Department's General Manager and Chief Engineer) concerning labor negotiations with: International Brotherhood of Electrical Workers, Local 18

N. Adjournment