Agenda Items

Select an Agenda Item to Comment on.

1. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of Agreement No. 47027 for Cloud Based Energy Management Tool with Abjayon, Inc. The proposed Agreement is for a term of five years, and an amount not to exceed $500,000. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15061(b)(3).

2. Recommended by Office of the Chief Strategy and Sustainability Officer Approval of Amendment No. 1 to Agreement No. 47702 with Barren Ridge Renewable Transmission Project Habitat Restoration and Revegetation Plan with Chambers Group, Inc. The proposed Amendment will increase the contract amount by $5,000,000 from $15,550,000 to a new not to exceed amount of $20,550,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

3. Recommended by Power System Approval of Agreement No. 47044 for Proprietary Professional, Technical, and Repair Services and Parts with GE Vernova International, LLC. The term of the Agreement spans five years from the date of execution, with a budgeted not to exceed amount of $250,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

4. Recommended by Water System Approval of Agreement Nos. 47985A, 47985B, and 47985C, for Professional Services for the Eastern Sierra Water Management Program with Formation Environmental, LLC; Geosyntec Consultants, Inc.; and Stantec Consulting Services, Inc. The proposed Agreement Nos. 47985A, 47985B, and 47985C will provide professional services for tasks related to water management in the Eastern Sierra for a term of five years and a cumulative amount not to exceed $8,600,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

5. Recommended by Board of Water and Power Commissioners Approval of Resolution Authorizing Travel of Commissioner Rudy J. Ortega, Jr. to Sacramento, California from October 19, 2026 through October 22, 2026, representing the Department and Board of Water and Power Commissioners. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

6. Recommended by Board of Water and Power Commissioners Approval of Resolution Authorizing Travel of President Allan T. Marks to Sacramento, California from October 19, 2026, through October 21, 2026, representing the Department and Board of Water and Power Commissioners. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

7. Recommended by Office of the City Attorney Approval of Third Amendment to Agreement No. 47758 between the City of Los Angeles, acting by and through the Los Angeles Department of Water and Power and Meyers Nave. The Amendment adds $830,000 for an aggregate budget of $3,780,000. The scope of legal services and the term of the Agreement, commencing on January 11, 2023, and terminating January 10, 2028, shall not change. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

8. Recommended by Office of the City Attorney Approval of First Amendment to Agreement No. 47814 between the City of Los Angeles, acting by and through the Los Angeles Department of Water and Power and Kaplan Kirsch, LLP. The Amendment adds $7,000,000 for an amount not to exceed $8,600,000 and would extend the term of the Agreement by two years, making the termination date April 20, 2029. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

9. Recommended by Office of the Chief Customer Officer, Communications, and Community Affairs Approval of Amendment Nos. 1, 2, and 3 to Agreement No. 47856 for Commercial Direct Install Program Management and Services with Willdan Group, Inc. The Agreement's five-year term and not to exceed amount of $330 Million will remain unchanged, if fully implemented the pilot is estimated to cost approximately $80 to $90 Million. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).