Agenda Items

Select an Agenda Item to Comment on.

A. Water Revenue Fund Receipts and Appropriations Budget and Associated Schedules

B. Power Revenue Fund Receipts and Appropriations Budget and Associated Schedules Determine items are exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

12. (Recommended by Interim Chief Financial Officer, Senior Assistant General Manager - Water System and Chief Operating Officer) (Approved by General Manager) Approval of Estimated Water Supply Cost, Water Quality Improvement, Owens Valley Regulatory, and Water Infrastructure Expenditures for July 1, 2019 Through June 30, 2020. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

13. (Recommended by Interim Chief Financial Officer, Senior Assistant General Manager - Power System Engineering, Planning and Technical Services and Chief Operating Officer) (Approved by General Manager) Approval of Energy Cost Adjustment Expenditures for the 12-Month Period Commencing April 1, 2019. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3)

14. (Recommended by Interim Chief Financial Officer) (Approved by General Manager) Approval of Excess Liability and Wildfire Insurance Policy Renewal for the 2019-2020 policy year in an amount not to exceed $42 million, including taxes and fees. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

15. (Recommended by General Manager) Approval of Amendment No. 1 to Agreement No. 47392-6 for State Legislative Consulting Services with KP Public Affairs. The Amendment will increase the contract term by an additional six months and increase the contract amount by $90,000. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

16. (Recommended by Senior Assistant General Manager - Power System Engineering, Planning, and Technical Services and Chief Operating Officer) (Approved by General Manager) Approval of Agreement No. 47523 for Haynes Generating Station Units 3 through 6 Demolition Project with TRC Solutions, Inc., for a term of five years and an amount not to exceed $104,310,800. In compliance with CEQA Guidelines Sections 15070-15075 (Mitigated Negative Declaration previously adopted).

17. Recommended by Chief Sustainability Officer, Senior Assistant General Manager - Power System Construction, Maintenance, and Operations and Chief Operating Officer) (Approved by General Manager) Approval of Agreement No. 47526 for Avian Detection and Alert Services at Pine Tree Wind Facility with Alta Environmental Services, LLC, for a term of five years and an amount not to exceed $1,250,000. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

18. Recommended by Chief Sustainability Officer) (Approved by General Manager) Approval of Amendment No. 1 to Memorandum of Understanding for the "Conserving for Our Kids" Program between the Los Angeles Department of Water and Power and the Los Angeles Unified School District. The Amendment will extend the term by two years. The agreement maximum amount will remain unchanged. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

19. Recommended by Senior Assistant General Manager - Water System and Chief Operating Officer) (Approved by General Manager) Approval of Agreement No. WRS-19-1002 with Southern California Golf LLC, Acting as Agent for Van Nuys Golf Management Partners LLC Regarding Recycled Water Service at 6550 Odessa Avenue for a term of five years. Determine item is exempt pursuant to CEQA Guidelines Section 15268(b)(4).

20. (Recommended by Chief Administrative Officer - Corporate Services) (Approved by General Manager) Approval of Agreement and Declaration of Trust Between Local 18, International Brotherhood of Electrical Workers, AFL-CIO and Department of Water and Power of the City of Los Angeles for Joint Safety and Training Institute. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

CLOSED SESSION

21. The Board shall recess into closed session for a conference with legal counsel regarding:

A. Existing litigation in the following matters:

1. County of Mono v. City of Los Angeles, Los Angeles Department of Water and Power; Los Angeles Department of Water and Power Board of Commissioners, and Does 1 through 20, Alemeda Superior Court Case No. RG18923377, pursuant to Section 54956.9(d)(1) of the California Government Code.