City of Long Beach - Meeting of Water Commission (now under Utilities Commission) on 8/22/2019 at 9:00 AM

19-040WA

Tue, 02 Jul 2024 19:38:39 GMT

File #: 19-040WA
Ver.: 1
Agenda #: 1.
Type: WA-Agenda Item
Title: Recommendation to approve the May 29, 2019 Minutes for Special Board Sponsorship Workshop.
Action: approve recommendation
Result: Pass

19-031WA

Tue, 02 Jul 2024 19:38:37 GMT

File #: 19-031WA
Ver.: 1
Agenda #: 2.
Type: WA-Agenda Item
Title: Recommendation to approve Consent Calendar for August 22, 2019. Approval of Transfer of Funds by Journal Entry dated August 22, 2019.
Action: approve recommendation
Result: Pass

19-032WA

Tue, 02 Jul 2024 19:38:39 GMT

File #: 19-032WA
Ver.: 1
Agenda #: 3.
Type: WA-Agenda Item
Title: Recommendation to approve amended Board Sponsorship Policy 1998-31.
Action: approve recommendation
Result: Pass

19-035WA

Tue, 02 Jul 2024 19:38:39 GMT

File #: 19-035WA
Ver.: 1
Agenda #: 4.
Type: WA-Agenda Item
Title: Recommendation to adopt Specifications WD-29-19 authorizing the General Manager to execute a contract with Hach Company, to furnish and deliver laboratory supplies, reagents, instruments, materials and perform maintenance services in an amount not to exceed $250,000 for a period of one year and to exercise the options to renew for two additional one-year periods for an amount not to exceed 5% for each renewal period.
Action: approve recommendation
Result: Pass

19-036WA

Tue, 02 Jul 2024 19:38:39 GMT

File #: 19-036WA
Ver.: 1
Agenda #: 5.
Type: WA-Agenda Item
Title: Recommendation to Authorize a modification to the Lawn to Garden Program to be effective October 1, 2019: Revise the landscape design reimbursement to $0.50 per square foot with a minimum of $500 per design and a maximum of $1,500 per design.
Action: approve recommendation
Result: Pass

19-037WA

Tue, 02 Jul 2024 19:38:39 GMT

File #: 19-037WA
Ver.: 1
Agenda #: 6.
Type: WA-Agenda Item
Title: Recommendation to Authorize the General Manager to Execute an Agreement with Pacifica Services, Inc. to provide On-Call Project Labor Agreement Administration and Compliance Monitoring Services for future projects in the amount not-to-exceed $725,000 for the full term of the Agreement, where the full term will be for a period of one (1) year, and include the option to renew for up to three (3) additional one-year periods upon Board approval.
Action: approve recommendation
Result: Pass

19-043WA

Tue, 02 Jul 2024 19:38:39 GMT

File #: 19-043WA
Ver.: 2
Agenda #: 7.
Type: WA-Agenda Item
Title: Recommendation to sponsor Meals on Wheels "Discover, We're More than Meal" event
Action: approve recommendation
Result: Pass

19-038WA

Tue, 02 Jul 2024 19:38:39 GMT

File #: 19-038WA
Ver.: 1
Agenda #: 8.
Type: WA-Agenda Item
Title: AMI Update
Action: received and filed
Result:

19-039WA

Tue, 02 Jul 2024 19:38:39 GMT

File #: 19-039WA
Ver.: 1
Agenda #: 9.
Type: WA-Agenda Item
Title: Battery Storage System Operation Update
Action: withdrawn
Result:

19-044WA

Tue, 02 Jul 2024 19:38:39 GMT

File #: 19-044WA
Ver.: 1
Agenda #: 10.
Type: WA-Agenda Item
Title: Receive Metropolitan Water District Report regarding August 19, 2019 Board Meeting
Action: received and filed
Result: