LADWP Board

6. Recommended by Power System\nApproval of Contract No. 405 for Rental of Dump Trucks with Operators –\nL.A.C. Motor Enterprises, Inc. The term of the Contract is for three years,\nand an amount not to exceed $26,402,833. This Contract will expire in\nAugust 2027.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).\n7. Recommended by Power System\nApproval of Contract Nos. 678A, and 678B for Medium Voltage Cable with\nTaihan Electric USA, Ltd. and CME Wire and Cable, Inc., respectively. The\nContracts are for a term of one year with two one-year optional renewal\nperiods, for an estimated expenditure of $74,119,011, and an amount not to\nexceed $92,648,763. These Contracts will expire in August 2027.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).\n7\n8. Recommended by Power System\nApproval of Pole Attachment License Agreement Between LADWP and\nStimulus Technologies of California, LLC, No. PD-2947. The Agreement is\nfor a term of ten years in accordance with the Los Angeles Administrative\nCode, Section 23.142. This Agreement will generate revenues that shall be\ndeposited into LADWP’s Power Fund. This Agreement will expire in\nSeptember 2034.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15301.\n9. Recommended by Power System\nApproval of Amendment No. 2 to Agreement No. 47565 for Energy\nImbalance Market Merchant and Entity Settlement and Transmission\nBilling Systems with Power Settlements Consulting and Software, LLC.\nThe proposed Amendment will extend the term of the Agreement by an\nadditional three years with two one-year extension options, for a total\nterm of up to ten years, and increase the not to exceed amount by\n$5,959,710, from $3,909,230 to $9,868,940, including contingency. This\nAgreement was originally the result of a competitive solicitation Request\nfor Proposal No. 90478. This Amendment will expire in October 2029.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).\n10. Recommended by Power System\nApproval of Contract No. 490 for 38-kiloVolt (kV) Sulfur Hexafluoride (SF6)\nand Novec Insulated Switchgear with WESCO Distribution, Inc. This\nContract is to furnish and deliver 38-kV, SF6, and Novec insulated\nswitchgear, for a period of one year with two one-year optional renewal\nperiods. The total maximum expenditure will not exceed $75,000,000. This\nContract is estimated to expire in September 2027.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).\n11. Recommended by Power System\nApproval of Contract No. 141 for 138-kiloVolt (kV) and 230-kV, Sulfur\nHexafluoride (SF6) Gas, Circuit Breakers for Various Substations with\nHitachi Energy USA, Inc. This Contract is to furnish and deliver 138-kV and\n230-kV circuit breakers, for a period of one year with two one-year optional\nrenewal periods. The total estimated expenditure is $57,389,514 and an\namount not to exceed $71,736,894. The Contract is a result of a competitive\nbid process. This Contract is estimated to expire in September 2027.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).\n8\n12. Recommended by Water System\nApproval of Agreement No. 47778 for Design-Build Services for Fairmont\nSedimentation Plant with McCarthy/CDM Smith, Inc. The Agreement is for a\nterm of six years plus one renewal option year, and for an amount not to\nexceed $850,000,000. This Agreement will expire in September 2030.\nDetermine item is in compliance with CEQA Guidelines Section 15070-15075.\nCity Council approval is required.\n13. Recommended by Water System\nApproval of Closing Resolution for Safe Drinking Water State Revolving\nLoan Fund Construction Financing for City Trunk Line North Unit 1. The\nLADWP has been awarded a total of $1,238,125,946 in funding from the\nSafe Drinking Water State Revolving Fund through State Water Board.\nThat amount includes $45,000,000 in 100 percent principal forgiveness\nawards under the American Recovery and Reinvestment Act of 2009 and\n$14,400,000 in grants from the base Drinking Water State Revolving Fund.\nDetermine item is in compliance with CEQA Guidelines Sections 15060 (c)(3), and 15070-15075.\n14. Recommended by Water System\nApproval of Contract No. 459 for Ductile Iron Pipe and Rubber Gaskets with\nUnited Waterworks, Inc. The Contract is to furnish and deliver ductile iron\npipe and rubber gaskets for a term of one year with two one-year optional\nrenewal periods. The total estimated expenditure is $36,810,409, and for an\namount not to exceed $46,013,011. The Contract is a result of a competitive\nbid process. This Contract will be set to expire in August 2025 with two\noptional renewal years, for an overall expiration of August 2027.\nDetermine item is exempt pursuant to CEQA Guidelines Section 15060(c)(3).\n9\nO. Closed Session\nThe Board shall recess into closed session for a conference with legal counsel\nregarding the below items: