Agenda Items

Select an Agenda Item to Comment on.

1. Opening remarks by the Commission President on agenda and other items relating to Department operations, and Channel 35 broadcast announcement.

2. General Public Comment: Opportunity for the public to address the Board on items of interest to the public that are within the subject matter jurisdiction of the Board. (Speakers may be limited in speaking time dependent upon the press of business and number of persons wishing to address the Board. In accordance with the Brown Act, no action or discussion shall be undertaken by the Board on any item not appearing on the posted agenda.)

3. Report/Briefing by the General Manager, including Reports from Water, Power and Administrative System Management concerning current matters relating to Department Operations.

4. Comments from Commissioners on agendized items. Requests from Commissioners relating to Departmental operations.

5. Comments from Ratepayer Advocate on agendized Items.

6. 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 Water and Power Board.

7. The Board will consider items recommended for approval. Items on which there are speaker cards or which a Commissioner has requested pulled for discussion will generally be considered after the Management Reports and Filed Items.

8. A. Presentation regarding Wildfire Preparedness

B. Presentation regarding Cyber Security

C. Presentation regarding Rate Reduction Bonds

9. (From General Manager) Monthly report of activities for the following:

A. Power System Monthly Report - March 2019

B. Renewable Portfolio Standard, Energy Storage, and Electric Vehicle Monthly Report - March 2019

10. Recommendation for approval of the minutes of the April 2, 2019, and April 9, 2019, Special Meetings of the Board of Water and Power Commissioners.

11. (Recommended by Chief Administrative Officer – Corporate Services) (Approved by General Manager) Approval of amending sections of the Los Angeles Department of Water and Power Health Plans Resolution No. 86-169, adopted by the Board on January 23, 1986, to set the dates for the open enrollment period as April 24 through May 7, 2019; updates premium subsidies to reflect changes in the health and dental contracts; sets the payroll deduction start dates for the contracts; and updates the formulas used to calculate the subsidy levels for retirees, surviving spouses, and family death benefit recipients, effective July 1, 2019. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).