Agenda Items

Select an Agenda Item to Comment on.

2. Financial Services Organization Monthly Activities Report – December 2025

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 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 Nos. 734A, 734B, 734C, and 734D with Forklifts Group, Equipment Depot, Hyundai, and Atlas, respectively, for Forklifts, Related Accessories, Attachments, Supplies, and Services. The Contracts are for a term of approximately 2 years and 7 months, and a cumulative not to exceed amount of $50,000,000. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

2. Recommended by Office of the Chief Administrative Officer Approval of a Right-of-Way Grant/Temporary Use Permit NVN-101232 with United States Department of the Interior, Bureau of Land Management, for Pacific Direct Current Intertie Transmission Line and Communication Sites in Nevada – LADWP File No. P-102697. Determine item is exempt pursuant to CEQA Guidelines Section 15277.

3. Recommended by Office of the Chief Customer Officer, Communications, and Community Affairs Approval of Agreement No. 47926 for Collection Agency Management Services with DebtNext Solutions, LLC. The Agreement is for a term of five years, and a not to exceed amount of $7,500,000. Determine item is exempt pursuant to CEQA Guidelines Sections 15060(c)(3).

4. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of Amendment No. 1 and Ratification to Agreement No. 47753 with KAN Ventures, Inc. for Professional Consulting Services. The Amendment will extend the Agreement term by two years, for a total term of five years, and increase the not to exceed amount by $300,000, from $450,000 to $750,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

5. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of Adelanto-Rinaldi Line 1 Upgrade Project and Adoption of the Mitigated Negative Declaration in Accordance with the California Environmental Quality Act. The Estimated Cost of the project is $3,300,000, and funding is budgeted through the Power Fund in Fiscal Year 2027/28. Determine item is exempt pursuant to CEQA Guidelines Sections 15070-15075.

6. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of Memorandum of Understanding with Electrical Power Research Institute, Inc. The proposed Memorandum of Understanding is for a term of five years and a not to exceed amount of $14,500,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7. Recommended by Office of the Chief Financial Officer Approval of Energy Cost Adjustment Expenditures for the 12-Month Period Commencing April 1, 2026. The attached Resolution approves expenditures for inclusion in the Energy Cost Adjustment for the 12-month period commencing April 1, 2026. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

8. Recommended by Office of the Chief Financial Officer Approval of Resolution for Transmittal of Preliminary Fiscal Year 2026-2027 LADWP Budget to the Los Angeles City Council – Power Revenue Fund Receipts and Appropriations Budget and Associated Schedules, Disclosure Associated with Amendment of Rule No. 15, Part 15-E, Section

I.1, for Underground Line Extensions in Public Property. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(1).

9. Recommended by Office of the Chief Financial Officer Approval of Transmittal of Preliminary Fiscal Year 2026-2027 LADWP Budget to the Los Angeles City Council – Water Revenue Fund Receipts and Appropriations Budget and Associated Schedules. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(1).

10. Recommended by Office of the Chief Financial Officer Approval of Estimated Water Supply Cost, Water Quality Improvement, Owens Valley Regulatory, and Water Infrastructure expenses for July 1, 2026 through June 30, 2027. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).