Agenda Items

Select an Agenda Item to Comment on.

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

1. Recommended by Office of the Chief Administrative Officer Approval of Right of Entry Permit with California Department of Parks and Recreation Unified Utilities Rebuild Operations Center, Topanga State Park 18803 Pacific Coast Highway, Los Angeles County, California 90625 - LADWP File No. P-104845, for an additional two-year term for a total amount of $711,192. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Sections 15269,15303, and 15304.

2. Recommended by Office of the Chief Customer Officer, Communications, and Community Affairs Approval of Agreement No. 47807 for Zero by Design New Construction Incentive Program with Okapi Architecture, Inc. for a term of five years and an amount not to exceed $2,500,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

3. Recommended by Office of the Chief People Officer Approval of Memorandum of Understanding Between Los Angeles Unified School District and Los Angeles Department of Water and Power for a term of three years, with the option to extend year-to-year for an additional two years, and a not to exceed amount of $750,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4. Recommended by Office of the Chief Safety Officer Approval of Agreement No. 47911 for General Safety Training – NATEC International, Inc., for a term of three years and an amount not to exceed $2,578,016. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

5. Recommended by Office of the Chief Safety Officer Approval of Agreement No. 47915 for Utilization Review and Nurse Case Management - Allied Managed Care, Inc., for a term of three years with two one-year renewal options for an amount not to exceed $9,108,648. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

6. Recommended by Office of the Chief Financial Officer Approval of Initial Authorization to Issue up to $6.767 Billion of Power System Revenue Bonds Under Resolution No. 5075. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). Mayoral and City Council approvals are required pursuant to Los Angeles Charter Section 609.

7. Recommended by Office of the Chief Financial Officer Approval of Initial Authorization to Issue up to $2.530 Billion of Water System Revenue Bonds Under Resolution No. 5076. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). Mayoral and City Council approvals are required pursuant to Los Angeles Charter Section 609.

8. Recommended by Office of the Chief Financial Officer Approval of Declaration of Official Intent to Reimburse the Power Revenue Fund Under Resolution No. 5077. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

9. Recommended by Office of the Chief Financial Officer Approval of Declaration of Official Intent to Reimburse the Water Revenue Fund Under Resolution No. 5078. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

10. Recommended by Office of the Chief Information Officer and Chief AI Officer Approval of Amendment No. 2 to Agreement No. 47652 for Enterprise Resource Planning Software as a Service and System Integration with Workday, Inc. The Amendment will add three years to the term for a total term of eight years and increase the not to exceed amount of $131,582,518, by $26,361,545 to $157,944,063. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

11. Recommended by Office of the Chief Information Officer and Chief AI Officer Approval of Amendment No. 5 to Agreement No. 47372B for Customer Information System Support and Upgrade Services with Oracle America, Inc. The Amendment will extend the term by eighteen months for a total term of eleven years and six months, and increase the amount by $15,000,000, for a new not to exceed amount of $131,500,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). City Council approval is required.

12. Recommended by Water System Approval of Amendment No. 1 to Joint Services Agreement No. WR-20-1011 between the Water Replenishment District of Southern California and the Los Angeles Department of Water and Power. The Amendment extends the Agreement term from five years to ten years and increases the LADWP reimbursement cap from $20 Million to $30 Million. Determine item exempt pursuant to CEQA Guidelines Section 15080-15097.