Agenda Items

Select an Agenda Item to Comment on.

6. Recommended by Office of the Chief Administrative Officer Approval of Contract Nos. 779A and 779B to furnish, deliver, and pick up construction equipment on a fully maintained, as-needed, bare rental basis with Quinn Rental Services and Herc Rentals, Inc. The proposed Contracts are for a term of three years for an estimated expenditure of $20,078,976 and an amount not to exceed $25,098,720. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7. Recommended by Office of the Chief Safety Officer Approval of Amendment No. 1 to Agreement No. 47691 for Mobile Medical Surveillance Services with Industrial Hearing & Pulmonary Management, Inc., dba Western Health. This proposed Amendment increases the amount by $425,000 for a total amount not to exceed $4,425,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

8. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of Agreement No. 47957 for laboratory analyses and consulting services with Enthalpy Analytical, LLC. The proposed Agreement is for a term of five years and a not to exceed amount of $10,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

9. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of Amendment to Board Resolution No. 026 104, for the Cost Recovery Agreement (CRA) with the United States Department of Agriculture, Forest Service, Inyo National Forest 2025-2035. The CRA has a ten-year term and a not to exceed amount of $673,512.33. The Amendment is for advanced payments of $224,504.11 for each of the first three years, fully funding the CRA for its entire term. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

10. Recommended by Office of the Chief Resiliency and Emergency Officer Approval of Single Source Agreement No. 47982 for Staff Augmentation Services with Slalom, Inc. The Agreement is for a term of three years and a not to exceed amount of $6,106,969. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

11. Recommended by Office of the Chief Financial Officer Approval of Resolution to Establish Power Base Rate Revenue Targets for Fiscal Year 2026-2027. The proposed Resolution establishes the Base Rate Revenue Target Fiscal Year 2026-2027 at $2,414.6 Million. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

12. Recommended by Office of the Chief Financial Officer Approval of Resolution to Establish Water Base Rate Revenue Targets for Fiscal Year 2026-2027.The proposed Resolution establishes the Base Rate Revenue Targets for Fiscal Year 2026-2027 as $226.3 Million for Schedule A; $177.5 Million for Schedule B; and $157.3 Million for Schedule C. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

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

14. Recommended by Office of the Chief Financial Officer Approval of Natural Gas Risk Management – Retail Natural Gas Volume and Expense Budget for Fiscal Years 2026-2027 through Fiscal Years 2031-2032.The proposed Resolution is for a not to exceed amount of $1,239,361,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

15. Recommended by Office of the Chief Financial Officer Approval of Power System Reliability Program Expenditures for Fiscal Year 2026-2027. The proposed Resolution is for a 12-month period commencing July 1, 2026. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

16. Recommended by Office of the Chief Financial Officer Approval of Resolution for Authorization to Issue up to $500 Million of Water System Revenue Bonds Under Resolution Nos. 5091 and 5092. The proposed Resolution will authorize the issuance of up to $500 Million of fixed-rate, tax-exempt Water System Revenue Bonds for Fiscal Year 2026 2027, for the 12-month period commencing July 1, 2026. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

17. Recommended by Office of the Chief Financial Officer Approval of Agreement No. 47024 with Wells Fargo Bank, N.A. for Merchant Services. The proposed Agreement is for a three-year term with a two-year optional extension for a total of five years, beginning July 1, 2026, and is for an amount not to exceed $80,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

18. Recommended by Office of the Chief Information Officer and Chief AI Officer Approval of Agreement No. 47962 for IT Cloud Subscription and Services with Insight Public Sector Inc. The Agreement will be for a term of two years and a not to exceed amount of $14,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

19. Recommended by Office of the City Attorney Approval of Agreement No. 47997 between the City of Los Angeles, acting by and through the Los Angeles Department of Water and Power and Baker, Donelson, Bearman, Caldwell & Berkowitz, P.C. The Agreement is for an amount not to exceed $300,000 with a term that will commence on June 1, 2026, and terminate on May 31, 2029. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

20. Recommended by Office of the City Attorney Approval of Second Amendment to Legal Services Agreement between the City of Los Angeles, acting by and through the Los Angeles Department of Water and Power and Munger, Tolles & Olson, LLP. The proposed Amendment adds $10,000,000 for a not to exceed amount of $30,000,000. The term of the Agreement is January 12, 2025 through January 11, 2028. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).