Agenda Items

Select an Agenda Item to Comment on.

B. (From General Manager and Chief Engineer) Reports for informational purposes:

1. Investment Report for the Quarter Ending June 30, 2019

2. Elysian Reservoir Community Parks Enhancement Fund Los Angeles Department of Recreation and Parks Quarterly Report – July 1, 2019 to September 30, 2019

3. Quarterly Status Report on Water Quality Regulatory Compliance Projects First Quarter – July 1, 2019 to September 30, 2019

10. Recommendation for approval of the minutes of the October 8, 2019, Regular Meeting of the Board of Water and Power Commissioners.

11. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Agreement No. 47494-8 for the Annual Review of Wholesale Energy, Natural Gas, Environmental Credits, and Renewable Energy Credits Activities with Siemens Industry, Inc. The Amendment will extend the term by two years and increase the amount by $348,760. Determine item is exempt pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15060(c)(3).

12. (Recommended by Chief Financial Officer) (Approved by General Manager and Chief Engineer) Approval of Authorization to Issue up to $304.345 Million of Power System Revenue Bonds Under Resolution Nos. 4965 and 4966. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

13. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Agreement No. 47573 for Energy Imbalance Market Meter Data Management System. Award to Power Costs, Inc., for a term of three years and an amount not to exceed $1,848,033. 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 General Manager and Chief Engineer) Approval of Agreement No. 47577 for Energy Imbalance Market Merchant Bidding and Scheduling System. Award to Power Costs, Inc., for a term of three years and an amount not to exceed $4,963,516. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

15. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Agreement No. 47567 for Underwater Services and Maintenance, Inspection, and Repair of Generating Stations and Other Los Angeles Department of Water and Power Facilities. Award to SGS US West Coast, LLC, for a term of five years and an amount not to exceed $3,500,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

16. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of New Standard Offer for Customer-Owned Solar-Powered Electrical Generation Facility and/or Energy Storage System Interconnection Agreement and Revised Net Energy Metering Guidelines. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

17. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Contract No. 513A for Cutouts and Disconnect Switches for Power Distribution with ABB, Inc. The Amendment will extend the term by two additional one-year renewal periods and increase the amount by $3,342,325. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

18. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Contract No. 516 for 15kV and 46kV Silicone Insulators with K-Line Insulators USA, Inc. The Amendment will extend the term by two additional one-year renewal periods and increase the amount by $1,533,263. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

19. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Contract No. 541 for 38kV SF6 Gas Insulated Switchgear with OneSource Distributors. The Amendment will extend the term by two additional one-year renewal periods and increase the amount by $47,655,630. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

20. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Contract No. 686 for Concrete Pumps Rental, Fully Operated and Maintained with Merli Concrete Pumping. The Amendment will extend the term by two additional one-year renewal periods and increase the amount by $2,000,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).