Agenda Items

Select an Agenda Item to Comment on.

2. Recommended by Office of the Chief Operating Officer Approval to Accept Grant Funding for the Remediation of Legacy Landfills in the Owens Valley. Determine item is exempt pursuant to California CEQA Guidelines Section 15060(c)(3).

3. Recommended by Financial Services Organization Approval of Authorization to Issue up to $503.24 Million of Water System Revenue Bonds Under Resolution Nos. 5052 and 5053. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4. Recommended by Office of the General Manager and Chief Engineer Approval of Memorandum of Understanding between LADWP and Discovery Cube Los Angeles for Supporting On-Going Programming of a Sustainability Park within Discovery Cube Los Angeles. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

5. Recommended by Office of the General Manager and Chief Engineer Approval of Agreement No. 47000-5 for Dental Care Services for Active Employees. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

6. Recommended by Office of the General Manager and Chief Engineer Approval of Agreement No. 47001-5 for Health Care Services for Active and Retired Employees. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7. Recommended by Office of the General Manager and Chief Engineer Approval of Agreement Nos. 47002-5 and 47003-5 for Health Care Services for Active and Retired Employees. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

8. Recommended by Office of the General Manager and Chief Engineer Approval of Amendment to Los Angeles Department of Water and Power Health Plans Resolution No. 86-169, Effective July 1, 2024. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

9. Recommended by Office of the General Manager and Chief Engineer Approval of Amendment to International Brotherhood of Electrical Workers Local 18 Health and Welfare Plan Resolution No. 97-244, Effective July 1, 2024. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

10. Recommended by Office of the General Manager and Chief Engineer Approval of Agreement Nos. 47004-5 and 47005-5 for Dental Care Services for Active and Retired Employees. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

11. Recommended by Office of the General Manager and Chief Engineer Approval of Agreement Nos. 47006-5, 47007-5, 47008-5, 47009-5, 47010-5, 47011-5, 47012-5, 47013-5, 47014-5, 47015-5, and 47016-5 for Health Care Services for Active and Retired Employees. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

12. Recommended by Office of the General Manager and Chief Engineer Approval of Agreement No. 47838 for Federal Legislative Consulting Services for Water and Power Utility Advocacy with Van Ness Feldman LLP, for a term of five years and an amount not to exceed $2,650,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

13. Recommended by Power System Approval of Increase in Funding for Electric Transportation Customer Rebate Programs. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

14. Recommended by Power System Approval of Contract No. 480 for Services for Overhead Distribution Facilities with Petrelli Electric, Inc., for a term of one year with two one-year optional renewal period and an amount not to exceed $168,197,999. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

15. Recommended by Power System Approval of Contract No. 395 for Medium Voltage Cable for Federally Funded Projects with WESCO Distribution, Inc., for a term of one year with two one-year optional renewal periods and an amount not to exceed $43,744,947. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

16. Recommended by Water System Approval of Right of Entry with State of California Department of Transportation - Bishop Pavement Project. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).