City of Long Beach - Meeting of Water Commission (now under Utilities Commission) on 8/18/2022 at 9:00 AM

22-164WA

Tue, 02 Jul 2024 19:49:08 GMT

File #: 22-164WA
Ver.: 1
Agenda #: 1.
Type: WA-Agenda Item
Title: Recommendation to approve August 4, 2022 Board meeting minutes.
Action: approve recommendation
Result: Pass

22-165WA

Tue, 02 Jul 2024 19:49:08 GMT

File #: 22-165WA
Ver.: 1
Agenda #: 2.
Type: WA-Agenda Item
Title: Recommendation to approve Transfer of Funds for August 18, 2022.
Action: approve recommendation
Result: Pass

22-166WA

Tue, 02 Jul 2024 19:49:08 GMT

File #: 22-166WA
Ver.: 1
Agenda #: 3.
Type: WA-Agenda Item
Title: Recommendation to adopt Resolution No. WD-1470 amending Resolution No. WD-1439 creating offices and positions in the permanent service of the Long Beach Water Department, fixing the amount of compensation for such offices and positions, and rescinding all other resolutions or orders relating thereto. Bureau: Business
Action: approve recommendation
Result: Pass

22-167WA

Tue, 02 Jul 2024 19:49:08 GMT

File #: 22-167WA
Ver.: 1
Agenda #: 4.
Type: WA-Agenda Item
Title: Recommendation to Authorize the General Manager to extend the executed Revocable Facilities Use Permit with the College of Instrument Technology for up to 12 months to allow continued use of 52,500 sq. ft. of space at Long Beach Water Department-owned property at St. Louis Avenue and 32nd Street, as an interim location for its hands-on trucking and heavy equipment training. Bureau: Engineering
Action: approve recommendation
Result: Pass

22-168WA

Tue, 02 Jul 2024 19:49:08 GMT

File #: 22-168WA
Ver.: 1
Agenda #: 5.
Type: WA-Agenda Item
Title: Recommendation to adopt Specifications WD-13-21 for the Equipping of Water Wells North Long Beach (NLB) 13 and NLB 14 Project (O-0748) and authorize the General Manager to sign a construction contract with Caliagua, Inc., in an amount of $4,316,458. Bureau: Engineering
Action: approve recommendation
Result: Pass

22-169WA

Tue, 02 Jul 2024 19:49:08 GMT

File #: 22-169WA
Ver.: 1
Agenda #: 6.
Type: WA-Agenda Item
Title: Recommendation to review invitation for a Board sponsorship of the Food Finders Farm to Table(aux) fundraising event to be held on October 15, 2022 in Long Beach, California.
Action: received and filed
Result: Pass

22-170WA

Tue, 02 Jul 2024 19:49:08 GMT

File #: 22-170WA
Ver.: 1
Agenda #: 7.
Type: WA-Agenda Item
Title: Recommendation to review invitation for a Board sponsorship of the 11th Annual Uptown Jazz Festival to be held on August 27, 2022 in Long Beach, California.
Action: approve recommendation
Result: Pass

22-171WA

Tue, 02 Jul 2024 19:49:08 GMT

File #: 22-171WA
Ver.: 1
Agenda #: 8.
Type: WA-Agenda Item
Title: Receive verbal report of the August 16, 2022 Metropolitan Water District Board meeting.
Action:
Result: