Agenda Items

Select an Agenda Item to Comment on.

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. RecommendedbyOfficeoftheChiefExecutiveOfficerand?Chief Engineer?Approval of Resolution to authorize 3.4 percent salary adjustments for the Classifications of Electric Distribution Mechanic and Electric Distribution ?Mechanic Supervisor. ?Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3). ?

2. RecommendedbyOfficeoftheChiefAdministrativeOfficer ?Approval of Amendment No. 1 and ratification to Contract No. 462 for ?Ready-Mixed Concrete and Trench Backfill Slurry with Associated Ready ?Mixed Concrete, Inc. The Amendment will ratify prior expenditures and ?increase the not to exceed amount for the original contract period by ?$3,000,000, increase the not to exceed amount for the first optional period ?by $5,000,000, and increase the not to exceed amount for the second ?optional period by $5,000,000, for a revised Contract amount not to exceed ?$70,457,775. ?Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). ?

3. RecommendedbyOfficeoftheChiefAdministrativeOfficer ?Approval of Commencement Date Memorandum for Office Lease between ?Golden Hills Properties, LLC and LADWP for Office Space at ?233 South Beaudry Avenue, Los Angeles, California 90012. The total base ?rent for the Premises over the 10-year term of the Lease will increase by ?approximately $1,850,500, or approximately $3,002,200 over the 15-year ?term, if LADWP exercises its option to extend the term of the Lease for an ?additional five years. ?Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). ?

4. RecommendedbyOfficeoftheChiefAdministrativeOfficer?Approval of Contract Nos. 586A and 586B for Overhead Doors Maintenance, Repair, and Replacements with Action Door Repair Corp and ERoom Inc., respectively. The proposed Contracts are for a term of one year with four optional one-year periods, for an estimated expenditure of $8,041,211, and $3,662,603, and an amount not to exceed $10,051,514, and $4,578,254, respectively. ?Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). ?

5. RecommendedbyOfficeoftheChiefAdministrativeOfficer ?Approval of Quitclaim of Public Water Facility Easement by LADWP to ?Etai Harari and Moriah Harari, husband, and wife as Community Property. ?There is no cost incurred by LADWP to process the request. ?Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). ?City Council approval by ordinance is required. ?

6. RecommendedbyOfficeoftheChiefAdministrativeOfficer ?Approval of Quitclaim of Public Water Facility Easement by LADWP to ?Sodnom Demberel and Batzorig Erdenechukhal, wife and husband, as ?joint tenants. There is no cost incurred by LADWP to process the request. ?Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). ?City Council approval by ordinance is required. ?

7. RecommendedbyOfficeoftheChiefAdministrativeOfficer ?Approval of Quitclaim of Public Water Facility Easement by LADWP to ?Jalmia Creek Investments, LLC, a California Limited Liability ?Company. There is no cost incurred by LADWP to process the request. ?Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). ?City Council approval by ordinance is required. ?

8. RecommendedbyOfficeoftheChiefAdministrativeOfficer Approval of Amendment No. 1 to Agreement No. 47917 5, for Executive Protection Services with Pinkerton Consulting and Investigation Inc. The Amendment is to increase the original amount by $190,000, for a total amount not to exceed $452,224, and extend the term by 12 months to November 22, 2026. Determine item is exempt pursuant to CEQA Guidelines Sections 15060(c)(3) and 15378(b)(4).

9. RecommendedbyOfficeoftheChiefPeopleOfficer Approval of Resolution for Relocation and Temporary Housing for the Executive Director of Employee Engagement, Curtis Germany. The proposed Resolution is for an amount not to exceed $30,000. Environmental Recommendation is not applicable.

10. Recommended by Office of the Chief People Officer Approval of Resolution for Relocation and Temporary Housing for the Executive Director of Quality Management, Bradley Roulo. The proposed Resolution is for an aggregate amount not to exceed $30,000, and a monthly housing allowance of $5,000, for up to 12 consecutive months, and an aggregate amount not to exceed $60,000. Environmental Recommendation is not applicable.

11. Recommended by Office of the Chief People Officer Approval of Resolution for Relocation and Temporary Housing for the Executive Director of Enterprise Risk, Jade Thiemsuwan. The proposed Resolution is for an aggregate amount not to exceed $30,000, and a monthly housing allowance of $5,000, for up to 12 consecutive months, and an aggregate amount not to exceed $60,000. Environmental Recommendation is not applicable.

12. RecommendedbyOfficeoftheChiefCustomerOfficer, Communications, and Community Affairs Approval of Agreement No. 47921 for Web and Middleware Implementation for the New LADWP Self-Service Portal with Acquia Inc. The proposed Agreement is for a term of three years and an amount not to exceed $4,367,000. Determine item is exempt pursuant to CEQA Guidelines 15060 (c)(3).

13. RecommendedbyOfficeoftheChiefCustomerOfficer, Communications, and Community Affairs Approval of Agreement Nos. 47912A, 47912B, 47912C, and 47912D with AllianceOne Receivables Management, Inc.; Caine & Weiner Company, Inc.; Harris & Harris Ltd.; and Linebarger Goggan Blair & Sampson, LLP, respectively, for Primary, Secondary, and/or Post-Judgment Debt Collection Services. The duration of each Agreement is for a term of one year, with a one-year renewal option, for a cumulative not to exceed amount of $2,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).