Agenda Items

Select an Agenda Item to Comment on.

1.Power System Monthly Report November 2021

2.Power System Monthly Report December 2021

3.Renewable Portfolio Standard, Energy Storage, and Electric Vehicle Monthly Report January 2022

4.Return to Office Plan Update for Compliance with City of Los Angeles Vaccine Mandate

5. 2021 Report on Payment of Fines and Penalties for Environmental Violations

K Minutes

1.Recommendation for approval of the minutes of the February 22, 2022, Regular Meeting of the Board of Water and Power Commissioners.

L. Items for Approval

1.Recommended by Corporate ServicesApproval of Amendment to Los Angeles Department of Water and Power Health Plans Resolution No. 86-169, Effective July 1, 2022.Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sectionÿ15060(c)(3).

2.Recommended by Corporate ServicesApproval of Amendment to International Brotherhood of Electrical Workers Local 18 Health and Welfare Plan Resolution No. 97-244, Effective Julyÿ1,ÿ2022.Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

3.Recommended by Corporate Services Approval of Agreement No. 47000-3 with Delta Dental of California for Dental Care Services for Active Employees.Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4.Recommended by Corporate Services Approval of Agreement No. 47001-3 for Health Care Services for Active and Retired Employees with Health Plan of Nevada. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

5.Recommended by Corporate Services Approval of Agreement Nos. 47002-3 and 47003-3 with Kaiser Foundation Health Plan, Inc., for Health Care Services for Active and Retired Employees. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

6.Recommended by Corporate Services Approval of Agreement Nos. 47004-3 and 47005-3 with United Concordia Dental Plans of California, Inc., for Dental Care Services for Active and Retired Employees. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7.Recommended by Corporate Services Approval of Agreement Nos. 47006-3, 47007-3, 47008-3, 47009-3, 47010-3, 47011-3, 47012-3, 47013-3, 47014-3, 47015-3, and 47016-3 for Health Care Services for Active and Retired Employees with United Healthcare Insurance Company. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).