Agenda Items

Select an Agenda Item to Comment on.

16. (Recommended by Senior Assistant General Manager – Water System and Chief Operating Officer) (Approved by General Manager) Approval of Payment of Fiscal Year 2019-2020 Air Quality Fees to the Great Basin Unified Air Pollution Control District. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

17. (Recommended by Senior Assistant General Manager – Water System and Chief Operating Officer) (Approved by General Manager) Approval of Amendment to Land Management Guidelines – City Land Acquisition and Divestment Policy for Inyo and Mono Counties. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

18. (Recommended by Senior Assistant General Manager – Power System Construction, Maintenance, and Operations and Chief Operating Officer) (Approved by General Manager) Approval of Amendment No. 1 to Agreement Nos. 47402A, 47402B and 47402C for Electrical Testing and Relay Maintenance Services with ABB Inc., Mastek, Inc., and Power-Tech Engineers, Inc., Respectively. The Amendment will extend the term by one year with three one-year extension renewal options. Additional funding is not required. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3). City Council approval is required.

19. (Recommended by Chief Administrative Officer – Technology and Security Services) (Approved by General Manager) Approval of Memorandum of Understanding Between the Office of the City Administrative Office, the Los Angeles Department of Water and Power, the Los Angeles World Airport, and Port of Los Angeles for Contractor Development and Bonding Program. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

20. (Recommended by Chief Financial Officer) (Approved by General Manager) Approval of Agreement No. 47538 for a Budget and Decision Support System and Integration Services with Oracle America, Inc., for a term of five years and an amount not to exceed $7,500,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). 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. Stephen and Melinda Dreher v. City of Los Angeles Department of Water and Power, and Does 1 through 100, inclusive, Los Angeles Superior Court Case No. 19STCV07272, pursuant to Section 54956.9(d)(1) of the California Government Code.

2. Aramark v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. BC665168, pursuant to Section 54956.9(d)(1) of the California Government Code.

3. David Orris v. Los Angeles Department of Water and Power, Los Angeles Superior Court Case No. BC676776, pursuant to Section 54956.9(d)(1) of the California Government Code.

4. 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.

5. 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.

6. 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.

7. 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.

8. 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.