Agenda Items

Select an Agenda Item to Comment on.

10. Recommended by Power System Approval of Contract No. 674 for Services for Overhead and Underground Facilities Inspections with Osmose Utilities Services, Inc. The Contract is for a term of one year, with four one-year optional renewal periods, for an estimated expenditure of $111,497,880, and an amount not to exceed $139,372,351. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

11. Recommended by Retirement Plan Approval of Resolution Formatting Corrections to the Water and Power Employees’ Retirement Plan. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

12. Recommended by Board of Water and Power Commissioners Resolution honoring Vice President George S. McGraw for his service as a Board of Water and Power Commissioner.

13. Recommended by Office of the City Attorney Approval of Agreement No. 47935 between the City of Los Angeles, acting by and through the Los Angeles Department of Water and Power and Demetriou, Del Guercio, Springer & Francis, LLP. for a term of three years and an amount not to exceed $300,000. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3)

14. Recommended by Office of the Chief Financial Officer Approval of First Amendment to Third Amended and Restated Revolving Credit Agreement and the Related Fourth Amended and Restated Fee and Interest Rate Agreement with Wells Fargo Bank, National Association Under Resolution No. 5083. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

O.

Closed Session

1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Sally Bedding v. Los Angeles Department of Water and Power, Case No. 23VECV05347, Claim File No. 1053473-1.

2. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Julie Aguilar v. City of Los Angeles Department of Water and Power, et al., Los Angeles Superior Court Case No. 24STCV24929.

3. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Travelers Insurance a/s/o Granville Court Homeowners Association, LADWP Claim No. 1053878-5.

4. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) George Tolar v. Los Angeles Department of Water and Power, Claim No: 2020-0620, Workers’ Compensation Appeals Board Case No. ADJ14012167.

5. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION (Section 54956.9(d)(1) of the California Government Code) Dan Grigsby et al. v. City of Los Angeles et al., Los Angeles Superior Court Case No.25STCV00832.

6. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION (Section 54956.9(d)(2) of the California Government Code) Discussion regarding significant exposure to litigation (2 cases). The Board shall publicly report any action taken in closed session and the vote or abstention of every member present thereon, in accordance with Section 54957.1 of the California Government Code.