Agenda Items

Select an Agenda Item to Comment on.

L. Filed Items

1. Financial Services Organization Monthly Activities Report – December 2023

M. Minutes

1. Recommendation for approval of the minutes of the January 23, 2024, Regular Meeting of the Board of Water and Power Commissioners.

2. Recommendation for approval of the minutes of the February 13, 2024, Regular Meeting of the Board of Water and Power Commissioners.

3. Recommendation for approval of the minutes of the February 27, 2024, Regular Meeting of the Board of Water and Power Commissioners.

4. Recommendation for approval of the minutes of the March 15, 2024, Special Meeting of the Board of Water and Power Commissioners.

N. Introduction of Motions for Future Consideration

O. Discussion with Neighborhood Council Representatives Discussion with Neighborhood Council representatives on any Neighborhood Council Resolution or Community Impact Statement filed with the City Clerk which relate to any agenda item listed or being considered on this agenda for the Board of Water and Power Commissioners.

P. Items for Approval

1. Recommended by Office of the Chief Information Technology Officer Approval of Amendment No. 4 to Agreement No. 47372B for Customer Information System Support and Upgrade Services with Oracle America, Inc. The Amendment will extend the Agreement by one year with a one-year renewal option through 2026, for an amount not to exceed $116,500,000. Determine Item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

2. Recommended by Office of the Chief Operating Officer Approval of the Commemorative Asset Naming Policy of the Los Angeles Department of Water and Power. Determine Item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

3. Recommended by Office of the City Attorney for Water and Power Approval of the First Amendment to Agreement No. 47763-3 between the City of Los Angeles, acting by and through the Los Angeles Department of Water and Power and Burke Williams & Sorensen, LLP. The Amendment adds $900,000 for an aggregate budget of $1,400,000. The term of the Agreement, commencing on March 1, 2023, and terminating February 28, 2026, shall not change with the Amendment. Determine item is exempt pursuant to CEQA Section 15061(b)(3).

4. Recommended by Office of the City Attorney for Water and Power Approval of Amendment to Agreement No. 47660-1 between the City of Los Angeles, acting by and Through the Los Angeles Department of Water and Power and Van Ness Feldman, LLP. The Amendment terms will remain unchanged and the amount will not exceed $1,885,000. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

5. Recommended by Office of Diversity, Equity, and Inclusion Approval of Memorandum of Agreement between the Los Angeles Department of Water and Power and the Los Angeles Personnel Department for Funding of Staff for Examination and Classification Services. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).