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Los Angeles Department of Water and Power
Meeting:
Board of Commissioners Meeting
Meeting Time: June 25, 2024 at 10:00am PDT
Closed for Comment June 24, 2024 at 6:00pm PDT
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Agenda Items
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4. Renewable Portfolio Standard and Clean Energy Resources Planning Monthly Report - April 2024
5. Water System Monthly Report - March through April 2024
6. Power System Monthly Report - April 2024
K. Minutes
1. Recommendation for approval of the minutes of the June11,2024,Regular Meeting of the Board of Water and Power Commissioners.
L. Introduction of Motions for Future Consideration
M. 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.
N. Items for Approval
1. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of License Agreement with Southern California Gas Company for a Gas Compressor Station at Van Norman Lake Reservoir - LADWP File No. W-77492. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3). City Council approval is required.
2. Recommended by Financial Services Organization Approval of Agreement No. 47845 for Actuarial and Advisory Services for LADWPÕs WorkersÕ Compensation Liability - Pinnacle Actuarial Resources, Inc., for a term of five years and an amount not to exceed $50,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).
3. Recommended by Financial Services Organization Approval of Authorization to Issue up to $400 Million of Power System Revenue Bonds Under Resolution Nos. 5058 and 5059. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).
4. Recommended by Power System Approval of Short Form IRU-08 Lease Agreement No. FO-921-02/2024 with Disney Worldwide Services, Inc. for Lease of LADWP Optical Fibers. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).
5. Recommended by Power System Approval of Optical Fiber Lease Agreement No. FO-923-03/2024 and Short Form IRU-01 Lease Agreement No. FO-924-03/2024 with Fox Studio Lot LLC., for Lease of LADWP Optical Fibers. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).
6. Recommended by Power System Approval of Agreement No. 47806 for Technical Training and Professional Development - Alternative Energy Systems Consulting, Inc., for a term of five years and an amount not to exceed $661,000. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(2).
7. Recommended by Power System Approval of Contract No. 8024 for Various Large Power Transformers for Various Substations with Baoding Tianwei Baobian Electric Co., Ltd. The Contract is for an amount not to exceed $21,642,005. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).
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