Agenda Items

Select an Agenda Item to Comment on.

4. Notice of Compliance Status Report - As of June 30, 2025

5. LADWP Rates Metrics Semi-Annual Report

K. Minutes

1.Recommendation for approval of the minutes of the July 8, 2025, Regular Meeting of the Board of Water and Power Commissioners.

L. Introduction of Motions for Future Consideration

M. Discussion with Neighborhood Council Representatives Discussion with Neighborhood Council representatives on any Neighborhood Council Resolution or Community Impact Statement filed with the City Clerk which relate to any agenda item listed or being considered on this agenda for the Board.

N. Items for Approval The Board will consider items recommended for approval. Items on which there are speaker cards or which a Commissioner has requested pulled for discussion will generally be considered after the Management Reports and Filed Items.

1. Recommended by Office of the Chief Administrative Officer Approval of Contract No. 0676 for GPS and OEM Telematics Hardware, Subscriptions, and Investigation with Samsara Networks, Inc. The Contract is for a term of five years and a cumulative amount not to exceed $11,352,127.

2. Recommended by Office of the Chief Customer Officer, Communications, and Community Affairs Approval of Agreement No. 47826 for an Omnichannel Contact Center and Customer Experience Platform with Accenture LLP. The Agreement is for a term of five years and an amount not to exceed $24,449,163, which includes a 25 percent project contingency.

3. Recommended by Office of the Chief Customer Officer, Communications, and Community Affairs Approval of Virtual Net Energy Metering Pilot Program Changes.

4. Recommended by Office of the Chief Safety Officer Approval of Agreement No. 47903 for Relief Nursing, X-Ray Technician, and Screening/Testing and Related Occupational Health Efforts Personnel, on an As-Needed Basis with Yoh Services LLC. The Agreement is for a term of three years, with an estimated expenditure of $139,000, and an amount not to exceed $149,000.

5. Recommended by Office of the Chief Safety Officer Approval of Agreement No. 47914 for Medical Bill Review, Cost Containment, and Check Writing Services - Definiti Comp Solutions. The Agreement is for a term of three years with two one-year renewal options and an amount not to exceed $3,525,997.

6. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of Agreement No. 47899 for Tribal Liaison Services with Audra Wise Consulting.

7. Recommended by Power System Approval of Contract No. 8037 for 230- kiloVolts, Sulfur Hexafluoride Gas, Circuit Breakers for Castaic Power Plant with WESCO Distribution, Inc. The Contract is for a one-time purchase for an amount not to exceed $14,800,068.

8. Recommended by Water System Approval of Agreement Nos. 47873 A, B, C, D, E, and F for As-Needed Geotechnical Engineering and Related Services with AECOM Technical Services, Inc.; Fugro USA Land, Inc.; Kleinfelder, Inc.; Verdantas, Inc.; Tetra Tech BAS, Inc.; and WSP USA Inc., Respectively. Each Agreement is for a term of five years, with options to extend for three years and for an additional two years, the total duration is not to exceed ten years and a total of $75,000,000.