Agenda Items

Select an Agenda Item to Comment on.

2. Financial Services Organization Monthly Activities Report – April 2026

3. Water System Monthly Report – April and May 2026

M. Introduction of Motions for Future Consideration

N. 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.

O. 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 Agreement Nos. 47968A, 47968B, and 47968C for Employee Development Training Services with CPS HR Consulting, The Enterprise University, and Training Connection, respectively. The Agreements are for a term of five years and a cumulative amount not to exceed $4,900,000. 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 First Amendment to Lease with 9136 Sepulveda LLC, extending Term for an additional ten years for a Customer Service Center at 9154 Sepulveda Blvd., North Hills, California 91343. The Amendment will extend the term by 10 years and will cost LADWP approximately $1,961,571.07 in base rent and monthly operating expenses charges. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). City Council approval is required.

3. Recommended by Office of the Chief Administrative Officer Approval of First Amendment to License Agreement No. P-102541 with Los Angeles County Metropolitan Transportation Authority for Underground Electrical Cable Crossing. The Amendment modifies the term of the Agreement to continue on a month-to-month basis following expiration of the initial four-year term on August 31, 2026, unless terminated by either party with no less than ninety-day prior written notice. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4. Recommended by Office of the Chief Administrative Officer Approval of License Agreement with the County of Los Angeles for LADWP’s 405 Yard, Mission Canyon Landfill, 2501 N. Sepulveda Blvd., Los Angeles, California 90049. The License Agreement is for a period not to exceed five years for a monthly consideration of $7,500 and a lump sum payment of $450,000. Determine item is exempt pursuant to CEQA Guidelines Section 15301.

5. Recommended by Office of the Chief Administrative Officer Approval of Contract Nos. 766A and 766B to Furnish, Deliver, and Pick Up Heavy Construction Equipment on a Fully Maintained, As-Needed, Bare Rental Basis with A.S.A.P. Heavy Equipment and ISCO Machinery, Inc. respectively. The Contracts are for a term of three years, for an estimated expenditure of $26,050,821 and an amount not to exceed $32,563,526. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

6. Recommended by Office of the Chief Administrative Officer Approval of Amendment to Resolution 024 104 regarding the Establishment of a Bereavement Leave Policy for International Brotherhood of Electrical Workers, Local 18; Management Employees Association; Association of Confidential Employees; Los Angeles Water and Power Load Dispatchers Association; Service Employees International Union, Local 721; Unrepresented Employees – Bargaining Units U and V. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7. Recommended by Office of the Chief Customer Officer, Communications, and Community Affairs Approval of Annual Adjustment to Low-Income Eligibility Criteria for the EZ-SAVE Program. The proposed annual eligibility criteria are for Fiscal Year 2024-2025, effective July 1, 2024. The proposed annual eligibility criteria are for Fiscal Year 2024-2025, effective July 1, 2024. Determine item is exempt pursuant to CEQA Guidelines Sections 15060(c)(3) and 15378(b)(5).

8. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of the Encino Reservoir Floating Solar Pilot Project and Adoption of the Mitigated Negative Declaration in Accordance with the California Environmental Quality Act. The proposed Resolution is estimated to cost $24,175,000. Determine item is exempt pursuant to CEQA Guidelines Section 15070-15075.

9. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of Amendment No. 1 to and Ratification of Agreement with Friends of the Cabrillo Marine Aquarium for the Implementation of Community Emissions Reduction Program Grants for Non-Profit Organizations. The Amendment will extend the Agreement term from 36 months to 48 months. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

10. Recommended by Office of the Chief Financial Officer Approval of LADWP’s Trust Funds Investment Policy. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).