Agenda Items

Select an Agenda Item to Comment on.

1. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of Amendment No. 1 to Agreement No. 47851 for Organizational Design Consulting Services with Korn Ferry (US). The Amendment will increase the agreement amount by $1,444,000, for a new total amount of $1,904,000 and extend the term by twelve months for a new total term of one year and eleven months. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

2. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of Amendment to International Brotherhood of Electrical Workers Local 18 Health and Welfare Plan Resolution No. 97-244, effective July 1, 2025, for a term of 12 months and an estimated cost of $247.7 Million. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

3. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of Amendment to Los Angeles Department of Water and Power Health Plans Resolution No. 86-169, effective July 1, 2025, and ending June 20, 2026, for an estimated cost of $233 Million. Determine item is exempt pursuant to CEQA Guidelines Section 15060(b)(3).

4. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of Agreement No. 47000-6 for Dental Care Services for Active Employees with Delta Dental of California for a term of 12 months commencing July 1, 2025, and ending June 30, 2026, for an estimated cost of $5.3 Million. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

5. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of Agreements Nos. 47004-6 and 47005-6 for Dental Care Services for Active and Retired Employees with United Concordia Dental Plans of California, Inc. for a term of 12 months beginning July 1, 2025, and ending June 30, 2026, for an estimated cost of $2.72 Million. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

6. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of Agreement No. 47001-6 for Health Care Services for Active and Retired Employees with Health Plan of Nevada for a term of 12 months beginning July 1, 2025, and ending June 30, 2026, for an estimated amount of $1.23 Million. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of Agreements Nos. 47002-6 and 47003-6 for Health Care Services for Active and Retired Employees with Kaiser Foundation Health Plan, Inc. for a term of 12 months beginning July 1, 2025, and ending June 30, 2026, and an estimated amount of $116 Million, for active employees and $47 Million, for retired employees. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

8. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of Agreements Nos. 47006-6, 47007-6, 47009-6, 47010-6, 47011-6, 47012-6, 47013-6, 47014-6, 47015-6, and 47016-6 for Health Care Services for Active and Retired Employees with United Healthcare Insurance Company for a term of 12 months beginning July 1, 2025, and ending June 30, 2026, and an estimated amount of $26.3 Million, for active employees, and $34.7 Million, for retired employees. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

9. Recommended by Office of the Chief Information Technology Officer Approval of Agreement No. 47884 for Software Commodities with SoftwareOne, Inc. The Agreement is for a term of five years and an amount not to exceed $510,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

10. Recommended by Office of the City Attorney for Water and Power Approval of Agreement between the City of Los Angeles acting by and through LADWP and Wood Smith Henning & Berman, LLP. The Agreement is for a three-year term commencing April 1, 2025, through March 31, 2028, and an amount of $300,000. Determine item is exempt pursuant to CEQA Guidelines Section 15061(c)(3).

11. Recommended by Water System Approval of Agreement No. 47861 for Professional Services for the Owens Lake Dust Mitigation Program Facilitation Services with Kearns & West, Inc. The Agreement is for three years and a not to exceed amount of $525,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

12. Recommended by Water System Approval of Contract No. 7988 for Roscoe Trunk Line Replacement Unit 2 with Steve Bubalo Construction Company. The Contract is for a one-time purchase of $93,427,730, and an amount not to exceed $107,441,890. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

13. Recommended by Water System Approval of Contract No. 8014 for Welded Steel Pipe and Appurtenances for Roscoe Trunk Line Project with Sonoran Sales Company, LLC. The Contract is a one-time purchase for an expenditure of $9,227,505, and a not to exceed amount of $10,150,256. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

14. Recommended by Water System Approval of Funding, Design, Construction, and Operation of a Pilot Testing Facility Utilizing Membrane Bioreactor Technology to Produce Nitrified-Denitrified Tertiary Recycled Water at the Hyperion Water Reclamation Plant. This Agreement provides up to $14.5 Million to the Los Angeles Department of Public Works, Bureau of Sanitation and Environment. The Agreement duration will be from the date of execution until testing is complete, but no later than December 31, 2027. Determine item is exempt pursuant to CEQA Guidelines Section 15306. City Council approval is required.

15. Recommended by Water System Approval of Reimbursement Resolution for Safe Drinking Water State Revolving Loan Fund Construction Financing for Mission Wells Chloramination Station. The Resolution will provide up to $27,241,768, in low-interest financing for Mission Wells Chloramination Station and will result in an estimated $18,921,738, in total interest savings. Determine item is exempt pursuant to CEQA Guidelines Section 15301.