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Los Angeles Department of Water and Power
Meeting:
Board of Commissioners Meeting
Meeting Time: July 23, 2019 at 10:00am PDT
Closed for Comment July 22, 2019 at 6:00pm PDT
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Agenda Items
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17. (Recommended by Chief Financial Officer) (Approved by General Manager) Approval of Agreement No. 47558 for Workers’ Compensation Liability Actuarial Services. Award to Pinnacle Actuarial Resources, Inc., for a term of five years and an amount not to exceed $75,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).
18. (Recommended by Chief Financial Officer) (Approved by General Manager) Approval of Authorization to Issue up to $325 Million of Power System Revenue Bonds Under Resolution Nos. 4963 and 4964. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).
19. (Recommended by General Counsel Water and Power) (Approved by General Manager) Approval of Proposed Second Amendment to Agreement No. 47472-8 between the City of Los Angeles, acting by and through the Department of Water and Power, and Meyers Nave. This Amendment adds $950,000 in funds to this Agreement. The term of the Agreement remains the same. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).
20. (Recommended by General Counsel Water and Power) (Approved by General Manager) Approval of Proposed Second Amendment to Agreement No. 47473-8 between the City of Los Angeles, Department of Water and Power and the Law Firm of Downey Brand, for Outside Counsel Services to Assist the City Attorney in Providing Legal Services relating to Natural Resources. This Amendment adds $575,000 in funds to this Agreement. The term of the Agreement remains the same. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).
21. (Recommended by General Counsel Water and Power) (Approved by General Manager) Approval of Proposed Third Amendment to Agreement No. 47410-6 between the City of Los Angeles Department of Water and Power and the Law Firm of Burke, Williams & Sorensen, LLP, for Outside Counsel Services to Provide Litigation Assistance for Complex Construction-Related Matters. This Amendment adds $850,000 in funds to this Agreement and increases the term by two years. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).
22. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services and Chief Operating Officer) (Approved by General Manager) Approval of Participation Agreement Between Southern California Public Power Authority and the Los Angeles Department of Water and Power for Metering Services Program for a period of three years and an amount not to exceed $6,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).
23. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services and Chief Operating Officer) (Approved by General Manager) Approval of Clean Grid LA – Eland Solar and Battery Energy Solar Projects. Eland Solar and Storage Center, Phase 1 Power Sale Agreement (PSA) No. BP 19-015, Eland Solar and Storage Center, Phase 1 Agency Agreement (AA) No. BP 19-016, Eland Solar and Storage Center, Phase 2 PSA No. BP 19-017, and Eland Solar and Storage Center, Phase 2 AA No. BP 19-018 All Between Los Angeles Department of Water and Power and Southern California Public Power Authority. OPA Report Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3). City Council approval is required
24. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services and Chief Operating Officer) (Approved by General Manager) Approval of Amendment No. 2 to Contract No. 668 for Arc Resistant Coveralls, Traffic Vests, Jackets, Rainwear, and Accessories with Tyndale Company, Inc. The Amendment will extend the contract term by one additional year and increase the cumulative contract amount by $700,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).
25. (Recommended by Chief Sustainability Officer, 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 No. 47502 for Best Management Practices for Storm Water Regulatory Compliance with POWER Engineers, Inc. The Amendment will increase the amount by $4,500,000. The contract term will remain unchanged. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).
26. (Recommended by Senior Assistant General Manager – Water System and Chief Operating Officer) (Approved by General Manager) Approval of Agreement No. 47554 with CDM Smith Inc., for 2020 Urban Water Management Plan Development Services for a term of two years with a one-year extension option and an amount not to exceed $486,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).
27. (Recommended by Senior Assistant General Manager – Water System and Chief Operating Officer) (Approved by General Manager) Approval of Agreement No. 47525 for Progressive Design-Build Services for San Fernando Groundwater Basin Remediation 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, LADWP prepared a Mitigated Negative Declaration for the proposed response action for North Hollywood Central to analyze the impacts associated with the project.
28. (Recommended by Senior Assistant General Manager – Water System and Chief Operating Officer) (Approved by General Manager) Approval of Schedule of Charges for Water Facilities – Fiscal Year 2019/2020. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).
29. Appointment of Martin L. Adams as the Interim General Manager of the Los Angeles Department of Water and Power (LADWP) and the appointment of Martin L. Adams as the General Manager of LADWP effective upon confirmation by the Mayor and City Council. This item will also include the setting of salary and benefits. CLOSED SESSION
30. The Board shall recess into closed session for a conference with legal counsel regarding:
A. Existing litigation in the following matters:
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