Agenda Items

Select an Agenda Item to Comment on.

2. Financial Services Organization Monthly Activities Report – April 2025

3. Power System Monthly Report – April 2025

L. Minutes

1. Recommendation for approval of the minutes of the June 24, 2025, Regular Meeting of the Board of Water and Power Commissioners.

M. Introduction of Motions for Future Consideration

O.

O. Items for Approval

1. Recommended by Office of the Chief Executive Officer and Chief Engineer Approval of Modified Targets and Variances for Performance Board Metrics, Targets, and Variances for Fiscal Year 2025-26. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3) and 15378(b)(5).

2. Recommended by Office of the Chief Administrative Officer Approval of Contract for GPS and OEM Telematics Hardware, Subscriptions, and Integration with Samsara Networks, Inc. The Contract is for a term of five years and an amount not to exceed $11,352,127. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3) and 15378(b)(4).

3. Recommended by Office of the Chief Administrative Officer Approval of Quitclaim of Public Power Facility Easement by LADWP to Sun Commons, LP, a California Limited Partnership and Dubnoff Center for Child Development and Educational Therapy, a California Corporation – LADWP File No. P-215058. The cost to quitclaim this interest is $6,420, and is paid for by the requestor. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3). City Council approval is required.

4. Recommended by Office of the Chief Customer Officer, Communications, and Community Affairs Approval of Memorandum of Understanding by and between the Los Angeles Department of Water and Power and the Los Angeles Unified School District. The MOU is for a term of four and a half years and $22,500,000, per year except for the final term year which will be for six months and shall not exceed $10,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3) and 15378(b)(5).

5. Recommended by Office of the Chief Financial Officer Approval to Issue up to $582,300,000, in Water System Revenue Bonds Under Resolution Nos. 5071, 5072, 5073, and 5074. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3) and 15378(b)(4).

6. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of Agreement with MBC Aquatic Sciences for Receiving Water Monitoring Services. The Agreement is for a term of five years and an amount not to exceed $20,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

7. Recommended by Power System Approval of Agreement for Heat Treatment Services with Superheat FGH Services, Inc. for welding preheat and post-weld heat treatment services on an as-needed basis. The Agreement term is up to five years, with an estimated expiration date of July 2023, and an amount not to exceed $5,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3) and 15378(b)(4).

8. Recommended by Power System Approval of Agreement for Underwater Diving Services and Maintenance, Inspection, and Repair with Subsea Global Solutions US West Coast, LLC. The Agreement is for a term of four years and nine months, and an amount not to exceed $4,350,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3) and 15378(b)(4).