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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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8. Recommended by Water System Approval of Schedule of Charges for Water Facilities Ð Fiscal Year 2024/2025. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).
9. Recommended by Water System Approval of Agreement No. 47778 for Design-Build Services for Fairmont Sedimentation Plant with McCarthy/CDM Smith, Inc. The Agreement is for a term of six years, plus one renewal option year, and for an amount not to exceed $850,000,000. Determine item is in compliance with CEQA Guidelines Sections 15070-15075. City Council approval is required.
10. Recommended by Water System Approval of Amendment No. 1 to Use Agreement No. AR-1142 with Metropolitan Water District of Southern California for Use of Solids Handling Lagoons. Determine item is exempt pursuant to CEQA Guidelines Section 15301.
11. Recommended by Water System Approval of Amendment No. 1 to Agreement No. 47613 for Eastern Sierra Water Management Program with Stantec Consulting Services, Inc. The Amendment will increase the not to exceed amount by $2,000,000, for a total of $7,500,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).
12. Recommended by Water System Approval of Revised Water Supply Assessment Ð Palmetto Mixed-Use Project. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).
13. Recommended by Water System Approval of Cooperative Agreements with the California Department of Transportation for Stormwater Capture Park Projects. Determine item is exempt pursuant to CEQA Guidelines Section 15070-1575.
14. Recommended by Water System Approval of Memorandum of Agreement Between the Los Angeles Department of Water and Power, the Los Angeles Department of Public Works, Bureau of Engineering, and the Los Angeles Department of Recreation and Parks for the Implementation of the Stormwater Capture Parks Program. Determine item is exempt pursuant to CEQA Guidelines Section 15070-15075.
15. Recommended by Water System Approval of Use and Maintenance Agreements with the Los Angeles County Flood Control District for four Stormwater Capture Parks Projects. Determine item is exempt pursuant to CEQA Guidelines Section 15070-15075.
16. Recommended by Water System Approval of Amendment No. 2 to Contract No. 7794 with Preferred Modular Structures, Inc., for Modular Buildings for Water System Facilities. The Contract will increase the not to exceed amount to $6,725,958. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).
17. Recommended by Board of Water and Power Commissioners Motion by Vice President George S. McGraw regarding Artificial Intelligence and Machine Learning.
O. Closed Session The Board shall recess into closed session for a conference with legal counsel regarding the below items:
1. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Mackenzi Crouse v. Los Angeles Department of Water and Power, et al Los Angeles Superior Court Case No. 22STCV31961.
2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Arnulfo Macias, et al. v. Los Angeles Department of Water and Power, et al. Los Angeles Superior Court Case No. 20STCV09076 (Plaintiffs Joel Cuevas and Arnulfo Macias).
3. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Grady Dillon v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 19STCV14977.
4. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Indian Harbor Insurance Company v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 20STCV13851. The Board shall publicly report any action taken in closed session and the vote or abstention of every member present thereon, in accordance with Section 54957.1 of the California Government Code.
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