Agenda Items

Select an Agenda Item to Comment on.

3. Renewable Portfolio Standard, Energy Storage, and Electric Vehicle Monthly Report – January 2019

B. (From General Manager) Reports for informational purposes:

1. Interim Rate Review Reporting

2. LADWP Rates and Equity Metrics Semi-Annual Report

Items for Approval

10. Recommendation for approval of the minutes of the February 12, 2019, Regular Meeting of the Board of Water and Power Commissioners.

11. (Recommended by Chief Administrative Officer – Technology and Security Services) (Approved by General Manager) Approval of Agreement No. 47511 for Professional Programming Services and Support with 3Di, Inc., for a term of 10 months and an amount not to exceed $500,000. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

12. (Recommended by Chief Administrative Officer - Technology and Security Services) (Approved by General Manager) Approval of Optical Fiber Lease Agreement No. FO-843-01/2019 and Short Form IRU-01 Lease Agreement No. FO-844-01/2019 with Nowcom Corporation for Lease of LADWP Optical Fibers. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

13. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services and Chief Operating Officer) (Approved by General Manager) Approval of Amendment No. 1 to Contract No. 667A for Medium Voltage Cable with Taihan Electric USA LTD. The Amendment will extend the term by adding two additional one-year renewal periods and increase the contract limit total by $16,368,216. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

14. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services and Chief Operating Officer) (Approved by General Manager) Approval of Amendment No. 2 to Agreement No. 47379-6 for Evaluation and Expansion of North American Electric Reliability Corporation Compliance Program with Navigant Consulting, Inc. The Amendment will extend the term by two years and increase the not-to-exceed amount by $4,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

15. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services and Chief Operating Officer) (Approved by General Manager) Approval of Amendment No. 1 to the Arizona Nuclear Power Project Westwing Switchyard Interconnection Agreement among the Co-Owners of the Palo Verde Westwing Switchyard, DWP No. BP 17-035. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2). City Council approval is required.

16. (Recommended by Senior Assistant General Manager – Water System and Chief Operating Officer) (Approved by General Manager) Approval of Water Supply Assessment – 2143 Violet Street Project located within the Central City North Community Plan area. Determine item is exempt pursuant to CEQA Guidelines Section 15268(b)(4).

17. (Recommended by Senior Assistant General Manager – Water System and Chief Operating Officer) (Approved by General Manager) Approval of Increase in Total Funding for Construction of Upper Stone Canyon Reservoir Water Quality Improvement Project. Determine item is exempt pursuant to CEQA Guidelines Sections 15080-15097 and 15164 (Environmental Impact Report previously adopted and Addendum Prepared.)

18. (Recommended by Senior Assistant General Manager – Water System and Chief Operating Officer) (Approved by General Manager) Approval of Memorandum of Agreement with the Water Replenishment District of Southern California Regarding the Joint Los Angeles Basin Replenishment and Extraction Master Plan. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

19. (Recommended by Senior Assistant General Manager – Water System and Chief Operating Officer) (Approved by General Manager) Approval of Sale of Real Property to the City of Bishop, located at 935 Spruce Street, Bishop, Inyo County, California. In compliance with CEQA Guidelines Sections 15070-15075 (Mitigated Negative Declaration previously adopted). City Council approval is required.