Agenda Items

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10. Recommended by Water System Approval of Right of Way Contract with State of California Department of Transportation for its North See Vee Signal Project. The Agreement will result in revenue of $54,551.73. Determine item is in compliance with CEQA Guideline Sections 15070-15075. City Council approval is required.

11. Recommended by Water System Approval of Sale of Easement to the City of Bishop for its North Sierra Highway Water Line Project. Revenue generated from sale of the Easement is $618. Determine item is in compliance with CEQA Guideline Sections 15070-15075. City Council approval is required.

12. Recommended by Board of Water and Power Commissioners Approval of the Personnel Relations Committee’s report for Grievance No. M-011-23 filed by William Arriola, Jr., John Bacon, Rommel Balba, Kenneth Boothe, James Case, Vincent Casillas, William Gonzalez, Dennis Honor, James Mayer, Shawn Mohanan, Sean Nicklaw, David Owen, Richard Quinn, Glen Slattery, and Christopher Tripp.

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) AAFT Re Holdings LLC v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 21STCV40547.

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Tamaraya Scheller v. City of Los Angeles, et al., Los Angeles Superior Court Case No. 23STCV15775.

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Armenuhi Aharonyan v. City of Los Angeles & Los Angeles Department