Agenda Items

Select an Agenda Item to Comment on.

16. Recommended by Water System Approval of Reimbursement Resolution for Safe Drinking Water State Revolving Loan Fund Construction Financing for San Fernando Groundwater Basin Chlorination Station Improvements Project. The Resolution will provide up to $46,000,000, in low-interest financing for the San Fernando Groundwater Basin Chlorination Station Improvements Project and will result in an estimated $26,629,180, in total interest savings. Determine item is exempt pursuant to CEQA Guidelines Section 15070-15075.

17. Recommended by Water System Approval of Reimbursement Resolution for Safe Drinking Water State Revolving Loan Fund Construction Financing for Western Trunk Line Phase 1. The Resolution will provide up to $100,000,000, in low-interest financing for Western Trunk Line Phase 1 and will result in an estimated $57,889,522, in total interest savings. Determine item is exempt pursuant to CEQA Guidelines Section 15070-15075.

18. Recommended by Water System Approval of Reimbursement Resolution for Safe Drinking Water State Revolving Loan Fund Construction Financing for Western Trunk Line Phase 2A. The Resolution will provide up to $88,000,000, in low-interest financing for Western Trunk Line Phase 2A and will result in an estimated $50,492,780, in total interest savings. Determine item is exempt pursuant to CEQA Guidelines Section 15070-15075.

19. Recommended by Board of Water and Power Commissioners Approval of Resolution honoring the service of Rate Payer Advocate, Dr. Frederick Pickel.

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) Janneke Dommisse vs. City of Los Angeles; Mercury Insurance, Los Angeles Superior Court Case No. 23STCV23506.

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Soco West, Inc., Case No. 23-13575 (MBK). 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.