Agenda Items

Select an Agenda Item to Comment on.

2. Quarterly Status Report on Water Quality Regulatory Compliance Projects Fourth Quarter – April 1, 2019 to June 30, 2019

10. Recommendation for approval of the minutes of the July 23, 2019, Regular Meeting of the Board of Water and Power Commissioners.

11. (Recommended by Chief Financial Officer) (Approved by Interim General Manager and Chief Engineer) Approval of Agreement No. 47564-0 for Actuarial Valuation of Disability Insurance Liability with Lewis & Ellis, Inc., for a term of five years and an amount not to exceed $72,000. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

12. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by Interim General Manager and Chief Engineer) Approval of Agreement for the Operation, Maintenance, Replacement, Ownership, and Interconnections at Mead Substation between the United States Department of Energy’s Western Area Power Authority and the Los Angeles Department of Water and Power, DWP No. BP 17-018. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2). City Council approval is required.

13. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by Interim General Manager and Chief Engineer) Approval of Third Amendments to the Los Angeles-Burbank Hoover Transmission Service Agreement (TSA), DWP No. 10928, Los Angeles-Glendale Hoover TSA, DWP No. 10929, and Los Angeles-Pasadena Hoover TSA, DWP No. 10930. These Amendments will extend the term of each respective Agreement by one year. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

14. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by Interim General Manager and Chief Engineer) Approval of Amended and Restated Facilities Agreement Between the Nevada Power Company Doing Business as NV Energy and the Los Angeles Department of Water and Power, DWP No. BP 14-030. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

15. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by Interim General Manager and Chief Engineer) 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. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3). City Council approval is required.

16. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by Interim General Manager and Chief Engineer) Approval of Large Generator Interconnection Agreement between 68SF 8me LLC, 69SV 8me LLC, and the Los Angeles Department of Water and Power, DWP No. BP 19-025. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

17. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services and Chief Sustainability Officer) (Approved by Interim General Manager and Chief Engineer) Approval of Clean Grid LA – Proposed Changes to the Electric Transportation Customer Rebate Programs. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

18. (Recommended by Chief Sustainability Officer, Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by Interim General Manager and Chief Engineer) Approval of Delegation of Authority to Approve Low Carbon Fuel Standard Funding for Transportation Electrification Projects. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

19. (Recommended by Chief Sustainability Officer) (Approved by Interim General Manager and Chief Engineer) Approval of Agreement No. 47503B-9 for Site Investigation and Remediation Services. Award to Tetra Tech, Inc., for a term of 60 months and an amount not to exceed $8,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

20. (Recommended by Senior Assistant General Manager – Water System) (Approved by Interim General Manager and Chief Engineer) Approval of Agreement Nos. 47557A and 47557B for Professional Services for Science, Technology, and Air Quality Services for Owens Valley, Mono Lake, and Eastern Sierra. Award to Air Sciences Inc., and Formation Environmental, LLC, for a term of five years and a cumulative amount not to exceed $30,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

21. (Recommended by Senior Assistant General Manager – Water System) (Approved by Interim General Manager and Chief Engineer) Approval of Agreement Nos. 47528A, 47528B, and 47528C for Engineering Design Services for the Owens Lake Master Project Steps 1 and 2, and Other Projects for a term of three years an amount not to exceed $14,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

22. (Recommended by Senior Assistant General Manager – Water System) (Approved by Interim General Manager and Chief Engineer) 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.

23. (Recommended by Senior Assistant General Manager – Water System) (Approved by Interim General Manager and Chief Engineer) Approval of Contract No. 7884 for Century Trunk Line Unit 1 with Steve Bubalo Construction Co., for a one-time purchase and an amount not to exceed $22,114,992, including contingency. In compliance with CEQA Guidelines Sections 15070-15075 [Mitigated Negative Declaration previously adopted].