Agenda Items

Select an Agenda Item to Comment on.

4. Elysian Reservoir Community Parks Enhancement Fund Los Angeles Department of Recreation and Parks Quarterly Report – April 1, 2025 through June 30, 2025

K. Minutes

1. Recommendation for approval of the minutes of the September 22, 2025, Special 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

1. Recommended by Office of the Chief Administrative Officer Approval of Agreement No. 47931 for Data Collection and Forensic Review Services with Epiq eDiscovery Solutions Inc. The Agreement is for a term of one year with two one-year optional renewal periods, and a total aggregate amount not to exceed $4,000,000. Determine item is exempt pursuant to California Environmental Quality Act Guidelines Section 15060(c)(3).

2. Recommended by Office of the Chief Administrative Officer Approval of Compensation Reset with the Port of Los Angeles Harbor Department for Distribution Station 3 Located at 200 Terminal Way, Terminal Island, California and Distribution Station 121 Located at 708 Regan Street, San Pedro, California. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

3. Recommended by Office of the Chief Customer Officer, Communications, and Community Affairs Approval of Amendment No. 3 to Agreement No. 47648 for Media Planning and Placement Services with Fraser Communications. The Amendment is to increase the not to exceed amount by $4,500,000, to $13,500,000. This reflects funds over a five-year period, all other terms and conditions of the Agreement remain unchanged. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4. Recommended by Office of the Chief Customer Officer, Communications, and Community Affairs Approval of Agreement No. 47882 for Data Science and Voice of the Customer Professional Services with E Source Companies, LLC. The Agreement is for a term of three years and an amount not to exceed $4,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

5. Recommended by Office of the Chief People Officer Approval of Resolution to establish the Duties Description Record (DDR) for Electric Meter Setter Supervisor A (EMSS A), Class Code 3824, DDR No. 95-38242; adopt the salary as approved by the City Council; and amend the Annual Personnel Resolution to reflect the new EMSS A DDR. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

6. Recommended by Office of the Chief Risk and Compliance Officer Approval of Agreement No. 47936 for Wildfire Mitigation Planning Support with Boston Consulting Group, Inc. The Agreement is for a term of one year and an amount not to exceed $2,448,370. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of Amendment No. 2 to the Memorandum of Agreement between LADWP and the University of California, Los Angeles. The Amendment will extend the term by five years to a new total term of 13 years and will increase funding by $5,000,000, to a new not to exceed amount of $14,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

8. Recommended by Office of the Chief Financial Officer Approval of Authorization to Issue up to $1.03 Billion of Water System Revenue Bonds Under Resolution Nos. 5081 and 5082. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

9. Recommended by Power System Approval of Contract No. 377 for Overhead Distribution Technical Services with Parkia, Inc. The Contract is for a period of one year with two one-year renewal options, and a total estimated expenditure of $33,103,862, for an amount not to exceed $41,379,828. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).