Agenda Items

Select an Agenda Item to Comment on.

6. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of Implementation of Salary Adjustments for General Services Manager Job Class, Revise Duties Description Records, Establish New Duties Description Records, Adopt the Salaries, and Amend the Annual Personnel Resolution for the Expanded Classification of General Services Manager. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7. Recommended by Customer Service, Communications, and Corporate Strategy Approval of Amendment No. 2 to Agreement No. 47649 for Siebel Upgrade Support Services with Ponder Pro Serve, Inc. The Amendment will increase the Agreement amount by $7,900,000, from $7,920,000 to $15,820,000, and extend the term by two years, from April 21, 2024, to April 21, 2026. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

8. Recommended by Financial Services Organization Approval of Appointment of Chief Accounting Employee. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

9. Recommended by Financial Services Organization Approval of Retail Natural Gas Risk Management Policy for LADWP. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

10. Recommended by Financial Services Organization Approval of Authorization to Issue up to $1.99 billion of Power System Revenue Bonds Under Resolution Nos. 5066 and 5067. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

11. Recommended by Office of the City Attorney for Water and Power Approval of First Amendment to Agreement No. 47799 between the City of Los Angeles, acting by and through the Los Angeles Department of Water and Power and Wood Smith Henning & Berman, LLP. The Amendment adds $2,000,000, for a total of $2,700,000. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

12. Recommended by Office of the City Attorney for Water and Power Approval of Legal Services Agreement between the City of Los Angeles, acting by and through the Los Angeles Department of Water and Power and Stoel Rives, LLP, Agreement No. 47891. The proposed Agreement is for a two-year term from April 1, 2025, through March 31, 2027, and a not to exceed amount of $750,000. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

13. Recommended by Power System Approval of Optical Fiber Lease Agreement No. FO-919-01/2024 and Short Form IRU-01 Lease Agreement No. FO-920-01/2024 with Occidental College for Lease of LADWP Optical Fibers. The proposed Optical Fiber Lease Agreement is for a term of five years and will generate an annual revenue of $42,000, and a total revenue of $210,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

14. Recommended by Power System Approval of Electrical Substations Physical Security Upgrade Project Ordinance to Establish Engineer-Procure-Construct Criteria. The proposed estimated contract amount is $51.2 million, for a term not to exceed five years. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2). City Council approval is required.

15. Recommended by Power System Approval of Castaic Power Plant Units 1 through 6 Stator Replacement Project Resolution for an Ordinance Requesting the Establishment of the Alternative Project Delivery Criteria. The total estimated cost for the proposed contract is $120 million, for a term not to exceed eight years. Determine item is exempt pursuant to CEQA Guidelines Section 15301. City Council approval is required.

16. Recommended by Water System Approval of Agreement Nos. 47860A and 47860B for Professional Services for Science, Technology, and Air Quality Services for Owens Lake, Mono Basin, and Eastern Sierra. The Agreements are for a term of five years and an amount not to exceed $35,000,000. Determine item is in compliance with CEQA Guidelines Sections 15060(c)(3).

17. Recommended by Water System Approval of Project Funding Agreement 5325 with the Water Research Foundation for Participation in the Water Research Foundation’s Unsolicited Research Program for the Headworks Reservoir Complex Direct Potable Reuse Pilot. The proposed Agreement has a financial incentive of up to $175,000. Determine item is in compliance with CEQA Guidelines Sections 15070-15075.

18. Recommended by Water System Approval of Agreement No. 223282 with the Metropolitan Water District of Southern California for Participation in the Future Supply Actions Funding Program for the Headworks Reservoir Complex Direct Potable Reuse Pilot. The proposed Agreement has a financial incentive of up to $500,000. Determine item is exempt pursuant to CEQA Guidelines Sections 15060(c)(3).

19. Recommended by Water System Approval of Lease No. 1344 with Merton H. Pond. The Lease will generate an estimated income of $216,000, over the five-year term. 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: