Agenda Items

Select an Agenda Item to Comment on.

21. (Recommended by Senior Assistant General Manager – Power System Construction, Maintenance, and Operations) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 1 to Contract No. 923 for the Rental of Cranes with Operators with Reliable Construction Services, LLC. The Amendment will increase the amount by $11,000,000. The term of the contract remains the same. 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) (Approved by General Manager and Chief Engineer) Approval of Agreement for Interconnection of the Eldorado-Harry Allen 500 kiloVolt Transmission Line to the Eldorado 500 kiloVolt Switchyard Among Department of Water and Power of the City of Los Angeles, Southern California Edison Company, Nevada Power Company d/b/a NV Energy, and DesertLink, LLC, DWP No. BP 18-010. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). City Council approval is required.

23. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Amended and Restated Arizona Nuclear Power Project Hassayampa Switchyard Interconnection Agreement Among the Co-Owners of the Arizona Nuclear Power Project Hassayampa Switchyard and Sun Streams, LLC, DWP Agreement No. BP 17-027. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(2).

24. (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 the Amended and Restated City-Edison Pacific Intertie Direct Current Transmission Facilities Agreement, DWP No. 10078. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3). City Council approval is required.

25. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 8 to the Navajo Project Southern California Transmission System Operating Agreement, DWP No. 10124. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

26. (Recommended by Senior Assistant General Manager – Power System Engineering, Planning, and Technical Services) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 12 to the Navajo Project Co-Tenancy Agreement, DWP No. 10498. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

27. (Recommended by Chief Sustainability Officer and Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of the Coronado Trunk Line Project and Adoption of the Mitigated Negative Declaration in Accordance with the California Environmental Quality Act. Request determination that item is in compliance with CEQA Guidelines Sections 15070-15075 and that the proposed Project would not have a significant effect on the environment with the incorporation of mitigation measures.

28. (Recommended by Chief Sustainability Officer) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 2 to Agreement No. 47325 for Receiving Water Monitoring Services with MBC Applied Environmental Sciences. The Amendment will increase the amount by $5,500,000. The term of the agreement remains the same. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

29. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Memorandum of Agreement with the Council for Watershed Health Regarding the Arundo Donax Eradication Implementation Project. Determine item is exempt pursuant to CEQA Guidelines Section 15061(b)(3).

30. (Recommended by Senior Assistant General Manager – Water System) (Approved by General Manager and Chief Engineer) Approval of Construction Laydown Area Lease Agreement with the Los Angeles World Airports – LADWP File No. W-101017. Determine item is in compliance with CEQA Guidelines Sections 15070-15075 (Mitigated Negative Declaration adopted on November 6, 2018).

31. (Recommended by Chief Information Technology Officer) (Approved by General Manager and Chief Engineer) Approval of Optical Fiber Lease Agreement No. FO-846-02/2019 and Short Form

IRU-01 Lease Agreement No. FO-847-02/2019 with Fox Studio Lot LLC for Lease of LADWP Optical Fibers. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

32. (Recommended by Chief Information Technology Officer) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 3 to Short-Term Cooperative Purchasing Agreement Nos. 47551B and 47551C for Cybersecurity Consulting Services with Archer Energy Solutions, LLC, and Dragos, Inc. The Amendment will increase each agreement term for an additional 180 days and for an additional amount of $200,000. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

33. (Recommended by Chief Information Technology Officer) (Approved by General Manager and Chief Engineer) Approval of Agreement No. 47582-0 for Short-Term Cybersecurity Consulting Services. Award to Deloitte & Touche LLP for a term of six months and an amount not to exceed $1,467,300. Determine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).

34. (Recommended by Director of Human Resources) (Approved by General Manager and Chief Engineer) Approval of Amendment No. 3 to Agreement No. 47516-9 for Affordable Care Act Reporting Services with Benelogic, LLC. The Amendment will extend the term by one year and increase the amount by $60,000.