Agenda Items

Select an Agenda Item to Comment on.

9.Recommended by Power System Ð Construction, Maintenance, and Operations Approval of First Amendment to the Memorandum of Understanding between Los Angeles Trade Technical College/Transportation Workforce Institute and the City of Los Angeles Department of Water and Power for Industry Standard and Certifications Training. The Amendment will extend the term by five years. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

10.Recommended by Power System Ð Engineering, Planning, and Technical Services Approval of Amendment No. 1 to Contract No. 7780 for Autotransformers, 600ÊMVA and 400 MVA, Three-Phase, 230-kV/138-kV for Various Stations with TBEA USA Co.ÊThe Amendment term remain the same and increase to an amountÊnot to exceed $12,751,235. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

11.Recommended by Power System Ð Engineering, Planning, and Technical Services Approval of Agreement No. 47771 for Regulatory Compliance Consulting Services Ð Guidehouse, Inc., for a term of five years and an amount not to exceed $17,250,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

12.Recommended by Power System Ð Engineering, Planning, and Technical Services Approval of Board Resolution Delegating Authority to Allocate Proceeds From the California Air Resources Board Assembly Bill 32 Cap and Trade Program for Feed-in Tariff Carport and Canopy Incentives and Authorizing 75 MW of Capacity for Feed-in Tariff Programs. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

13.Recommended by Power System Ð Engineering, Planning, and Technical Services Approval of Designation of Authorized Representatives for the Intermountain Power Project. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

14.Recommended by Water System Approval of Lease No. 1359 with Martin C. West, Bette C. West, Matthew C. West, and Storey Five Inc. for a term of five years. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

15.Recommended by Water System Approval of Amendment No. 1 to Contract No. 7207 for Construction of the River Supply Conduit Improvement Upper Reach Ð Unit 7 Project with Frontier-Kemper Constructors, Inc. The Amendment term will remain the same and increase to an amountÊnot to exceed $165,652,400. Determine item is in compliance with CEQA Guidelines Section 15080-15097 (Environmental Impact Report previously adopted).

16.Recommended by Water System Approval of Grant of Easement LADWP to the County of Inyo for Pine Creek Bridge Replacement Project Ð Round Valley Ð Inyo County, California. Determine item is exempt pursuant to CEQA Guidelines Section 15070-15075. City Council approval is required according to Charter Section 675(d)(2).

17.Recommended by Water System Approval of Water Supply Assessment Ð 1811 Sacramento Street Project. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

18.Recommended by Water System Approval of Water Supply Assessment Ð Panorama City Center Project. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

19.Recommended by Board of Water and Power Commissioners Approval of Resolution Authorizing the Travel of Board President Cynthia McClain-Hill to New Orleans, LA, from April 24-27, 2023, Representing the Los Angeles Board of Water and Power Commissioners.

20.Recommended by Board of Water and Power Commissioners Approval of Resolution Authorizing the Travel of Board Vice President Cynthia Ruiz to Sacramento, CA, from April 11-13, 2023, Representing the Los Angeles Board of Water and Power Commissioners.

21.Recommended by Board of Water and Power Commissioners Approval of Resolution Authorizing the Travel of Board President Cynthia McClain-Hill to Denver, CO, from May 1-3, 2023, Representing the Los Angeles Board of Water and Power Commissioners.

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). Leila Abraham v. City of Los Angeles Department of Water and Power, et al., Los Angeles Superior Court Case No. BC696208.