Agenda Items

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5. Inyo County v. Los Angeles Department of Water and Power, Kern County Superior Court Case No. BCV-18-101260, pursuant to Section 54956.9(d)(1) of the California Government Code.

6. Inyo County v. Los Angeles Department of Water and Power, Kern County Superior Court Case No. BCV-18-101261, pursuant to Section 54956.9(d)(1) of the California Government Code.

7. Inyo County v. Los Angeles Department of Water and Power, Kern County Superior Court Case No. BCV-18-101262, pursuant to Section 54956.9(d)(1) of the California Government Code.

8. City of Los Angeles v. California Air Resources Board, et al., Superior Court of the State of California, County of Sacramento, Case No. 34-2013-80001451-CU-WM-GDS, pursuant to Section 54956.9(d)(1) of the California Government Code.

9. City of Los Angeles v. Pricewaterhouse Coopers LLP (PwC), Los Angeles Superior Court Case No. BC574690, pursuant to Section 54956.9 (d)(1) of the California Government Code.

B. Anticipated litigation in the following matters:

1. Discussion regarding significant exposure to litigation (3 cases), pursuant to Subdivision (d)(2) of Section 54956.9 of the California Government Code including, Bonneville Power Administration TC-20 Tariff Proceeding and BP-20 Rate Case (Order BP-20-HOO-09).

2. Discussion regarding initiation of litigation (1 case), pursuant to Subdivision (d)(4) of Section 54956.9 of the California Government Code.

C. Conference with Labor Negotiators:

1. Pursuant to California Government Code Section 54957.6, the Board will meet in closed session with the Department’s labor negotiators (the Department’s General Manager) concerning labor negotiations with the following employee bargaining representatives: International Brotherhood of Electrical Workers, Local 18 Management Employees Association

2. Pursuant to California Government Code Section 54957.6, the Board will meet in closed session with the Department’s labor negotiators concerning labor negotiations with non-represented managers.

D. Consultation with General Manager David H. Wright of the Los Angeles Department of Water and Power (including security operations) regarding security issues pertaining to the essential public services (water and electric service), pursuant to Section 54957(a) of the California Government Code.

E. Evaluation of Performance of General Manager: Pursuant to California Government Code Section 54957(b)(1), the Board shall meet in closed session to evaluate the performance of the General Manager. The Board shall publicly report any action taken in closed session and the vote or abstention of every member present thereon, in accordance with Section 54957.1 of the California Government Code.