Agenda Items

Select an Agenda Item to Comment on.

12. (Recommended by Chief Administrative Officer – Corporate Services) (Approved by General Manager) Approval of amending Resolution No. 97-244, adopted by the Board on June 3, 1997 to revise the Los Angeles Department of Water and Power’s contribution toward the employee cost of the International Brotherhood of Electrical Workers Local 18 Health and Welfare Plan, Effective July 1, 2019. Determine item is in compliance with CEQA Guidelines Sections 15070-15075 (Mitigated Negative Declaration previously adopted).

13. (Recommended by Chief Administrative Officer - Corporate Services) (Approved by General Manager) Approval of five resolutions authorizing execution of Health Plan Agreements, effective July 1, 2019 as follows:

A. Delta Dental of California - Agreement No. 47000-0

B. Health Plan of Nevada - Agreement No. 47001-0

C. Kaiser Foundation Health Plan, Inc. - Agreement Nos. 47002-0 and 47003-0

D. United Concordia Dental Plans of California, Inc. - Agreement Nos. 47004-0 and 47005-0

E. United Healthcare Insurance Company - Agreement Nos. 47006-0, 47007-0, 47008-0, 47009-0, 47010-0, 47011-0, 47012-0, and 47013-0

14. (Recommended by Chief Administrative Officer – Corporate Services) (Approved by General Manager) Approval of Amendment No. 1 to Agreement No. 47391-6 for Utilization Review and Nurse Case Management Services with Allied Managed Care, Inc. The Amendment will increase the contract term by an additional 12 months, with no additional funds requested. All other terms and conditions remain the same. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

15. (Recommended by Chief Administrative Officer – Corporate Services) (Approved by General Manager) Approval of Settlement of Two Eminent Domain Lawsuits (Real Estate Files P-100191 and P-100218) with the San Bernardino County Transportation Authority by Stipulating to Convey Roadway Easements for the US 395 Widening Project in San Bernardino County, California. In accordance with CEQA, a Mitigated Negative Declaration was prepared by Caltrans to analyze the impacts associated with the construction and operation of the US-395 Widening Project. City Council approval is required.

16. (Recommended by Chief Administrative Officer – Corporate Services) (Approved by General Manager) Approval of License Agreement No. P-101413 with the City of Los Angeles General Services Department for the Sherman Way Navigation Center Project. Determine item is exempt pursuant to CEQA Guidelines Section 15301, Class 1(a)(b)(I.3) Existing Facilities, Section 15303 Class 3(c) New Construction, and Section 15304, Class 4(a)(b) Minor Alterations to Land.

17. Recommended by Chief Administrative Officer – Technology and Security Services) (Approved by General Manager) Approval of Short-Term Cooperative Purchasing Agreement Nos. 47551A, 47551B, and 47551C for Cybersecurity Consulting Services with Archer Energy Solutions, LLC, Ardent Cyber Solutions, LLC, and Dragos, Inc., for a term of 60 days and a cumulative amount not to exceed $3,600,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

18. (Recommended by Chief Administrative Officer – Technology and Security Services) (Approved by General Manager) Approval of Amendment No. 4 to Agreement No. 47083-2 to Procure and Implement a Software and Systems Integration for Water Outage Management System with Trimble Navigation Limited. The Amendment will increase the contract by an additional three years and increase the contract amount by $900,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). City Council approval is required.

19. (Recommended by General Counsel Water and Power) (Approved by General Manager) Approval of Legal Services Contracts between the City of Los Angeles, acting by and through the Department of Water and Power, and (1) AlvaradoSmith, Contract No. 47540-9; (2) Bergman Dacey Goldsmith, Contract No. 47545-9; (3) Demetriou, Del Guercio, Springer & Francis, LLP, Contract No. 47543-9; (4) Meyers Nave, Contract No. 47541-9; (5) Murphy & Evertz, LLP, Contract No. 47546-9; and (6) Nossaman LLP, Contract No. 47544-9; for Eminent Domain, Inverse Condemnation and Real Estate Legal Work and wavier of conflict for Nossaman LLP. In accordance with CEQA, it has been determined that this Agreement is exempt pursuant to the General Exemption described in CEQA Guidelines Section 15061(b)(3).

20. (Recommended by General Counsel Water and Power) (Approved by General Manager) Approval of Proposed First Amendment to Agreement No. 47406-6 between the City of Los Angeles and Van Ness Feldman, LLP to assist the Los Angeles City Attorney’s Office with legal representation in matters before the Federal Energy Regulatory Commission and other matters at LADWP. In accordance with CEQA, it has been determined that this Agreement is exempt pursuant to the General Exemption described in CEQA Guidelines Section 15061(b)(3).

21. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services and Chief Operating Officer) (Approved by General Manager) Approval of Authorization for Additional Expenditures – Southern California Public Power Authority Utility Executive Mentoring Services in the amount of $3,500,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).