Agenda Items

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16. (Recommended by Senior Assistant General Manager – Water System and Chief Operating Officer) (Approved by General Manager) Approval of Contract No. 7701 for City Trunk Line South – Unit 3 with W.A. Rasic Construction Company for a one-time purchase and an amount not to exceed $51,978,000. In compliance with CEQA Guidelines Sections 15070-15075 (Mitigated Negative Declaration previously adopted).

17. (Recommended by Senior Assistant General Manager – Water System and Chief Operating Officer) (Approved by General Manager) Approval of Proposition 1 Storm Water Grant Program Funding for Tujunga Spreading Grounds Enhancement Project. In compliance with 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 Contract No. 998 for Blowout Pavement Repairs with Paveco Construction, Inc., for a term of one year with four optional one-year periods and an amount not to exceed $73,612,711. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

19. Resolution honoring Stephan Tucker on his retirement and service to the Los Angeles Department of Water and Power. (Presentation to be held.) CLOSED SESSION

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

A. Existing litigation in the following matters:

1. John Humphreville v. City of Los Angeles, The Los Angeles Department of Water and Power Board of Commissioners, and Does 1 through 10, Los Angeles Superior Court Case No. BS174384, pursuant to Section 54956.9(d)(1) of the California Government Code.

2. 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.

3. 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.

4. 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.

5. 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.

6. 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.

7. 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.

8. 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.

9. 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.