Los Angeles Department of Water and Power

Meeting: Board of Commissioners Meeting

Meeting Time: December 10, 2024 at 10:00am PST

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Agenda Items

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P. 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) Daniel Will v. Los Angeles Department of Water and Power et al., Los Angeles Superior Court Case No. 21STCV06312.

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Humbert G. Chiribao v. City of Los Angeles, Los Angeles Superior Court Case No. 23SMCV01688.

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Lorin Engquist v. Los Angeles Department of Water and Power, Los Angeles County Superior Court Case No. 24STCV17360.

4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Mollner v. City of Los Angeles, Los Angeles County Superior Court Case No. 22STCV32888.

5. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Ted Smissen v. Los Angeles Department of Water and Power, Claim No: 2018-0530; 2022-033; 2021-0419, WCAB Case No. ADJ1555887; ADJ5573852; ADJ1557506.

6. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Israel Quintero Ortiz v. Los Angeles Department of Water and Power; Jeron Rayshon Rolison, Los Angeles Superior Court Case No. 22STCV10529.

7. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) WESCO Insurance Company v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. 23SMCV00687.

8. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(2) of the California Government Code) Discussion regarding significant exposure to litigation (1 case). 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.