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Los Angeles Department of Water and Power
Meeting:
Board of Commissioners Meeting
Meeting Time: September 10, 2024 at 10:00am PDT
Closed for Comment September 09, 2024 at 6:00pm PDT
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Agenda Items
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10. Recommended by Power System Approval of Contract No. 490 for 38-kiloVolt (kV) Sulfur Hexafluoride (SF6) and Novec Insulated Switchgear with WESCO Distribution, Inc. This Contract is to furnish and deliver 38-kV, SF6, and Novec insulated switchgear, for a period of one year with two one-year optional renewal periods. The total maximum expenditure will not exceed $75,000,000. This Contract is estimated to expire in September 2027. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).
11. Recommended by Power System Approval of Contract No. 141 for 138-kiloVolt (kV) and 230-kV, Sulfur Hexafluoride (SF6) Gas, Circuit Breakers for Various Substations with Hitachi Energy USA, Inc. This Contract is to furnish and deliver 138-kV and 230-kV circuit breakers, for a period of one year with two one-year optional renewal periods. The total estimated expenditure is $57,389,514 and an amount not to exceed $71,736,894. The Contract is a result of a competitive bid process. This Contract is estimated to expire in September 2027. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).
12. 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. This Agreement will expire in September 2030. Determine item is in compliance with CEQA Guidelines Section 15070-15075. City Council approval is required.
13. Recommended by Water System Approval of Closing Resolution for Safe Drinking Water State Revolving Loan Fund Construction Financing for City Trunk Line North Unit 1. The LADWP has been awarded a total of $1,238,125,946 in funding from the Safe Drinking Water State Revolving Fund through State Water Board. That amount includes $45,000,000 in 100 percent principal forgiveness awards under the American Recovery and Reinvestment Act of 2009 and $14,400,000 in grants from the base Drinking Water State Revolving Fund. Determine item is in compliance with CEQA Guidelines Sections 15060 (c)(3), and 15070-15075.
14. Recommended by Water System Approval of Contract No. 459 for Ductile Iron Pipe and Rubber Gaskets with United Waterworks, Inc. The Contract is to furnish and deliver ductile iron pipe and rubber gaskets for a term of one year with two one-year optional renewal periods. The total estimated expenditure is $36,810,409, and for an amount not to exceed $46,013,011. The Contract is a result of a competitive bid process. This Contract will be set to expire in August 2025 with two optional renewal years, for an overall expiration of August 2027. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).
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) Artour Karkmazyan v. Los Angeles Department of Water and Power; City of Los Angeles; Armando Martin, Los Angeles Superior Court Case No. 22STCV15111. 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.
P. Adjournment
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