Agenda Items

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22. (Recommended by Senior Assistant General Manager – Water System and Chief Operating Officer) (Approved by General Manager) Approval of Amendment No. 1 to Agreement No. 47424-7 for Strategic Procurement and Project Management Assistance with Simplar Sourcing Solutions, LLC. The Amendment will extend the term by two years and increase the amount by $615,000. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

23. (Recommended by Senior Assistant General Manager – Water System and Chief Operating Officer) (Approved by General Manager) Approval of Agreement No. 47525-9 for Progressive Design-Build Services for San Fernando Groundwater Basin Remediation – North Hollywood Central and Tujunga Well Field Treatment Facilities with Kiewit Infrastructure West Company for a term of five years and an amount not to exceed $408,000,000. In compliance with CEQA Guidelines Sections 15070-15097.

24. Resolution commending Aura Vasquez for her service on the Board of Water and Power Commissioners. CLOSED SESSION

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

A. Existing litigation in the following matters:

1. Parvin Askaripour v. LADWP, et. al., Los Angeles Superior Court Case No. BC678317, pursuant to Section 54956.9(d)(1) of the California Government Code.

2. Shanelle Rose v. City of Los Angeles, Department of Water & Power, Los Angeles County Superior Court Case No. BC696882, pursuant to Section 54956.9(d)(1) of the California Government Code.

3. 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, Alameda Superior Court Case No. RG18923377, pursuant to Section 54956.9(d)(1) of the California Government Code.

4. City of Los Angeles, acting by and through its Department of Water and Power v. County of Inyo, County of Inyo Board of Supervisors, Kern County Superior Court Case No. BCV-18-101513-KCT, pursuant to Section 54956.9(d)(1) of the California Government Code.

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.

10. Macias, et al. v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. BC594049, pursuant to Section 54956.9(d)(1) of the California Government Code.