City of Long Beach - Meeting of Water Commission (now under Utilities Commission) on 1/9/2020 at 9:00 AM

19-117WA

Tue, 02 Jul 2024 19:39:46 GMT

File #: 19-117WA
Ver.: 1
Agenda #: 2.
Type: WA-Agenda Item
Title: Recommendation to approve September 19, 2019 minutes
Action: approve recommendation
Result: Pass

19-116WA

Tue, 02 Jul 2024 19:39:46 GMT

File #: 19-116WA
Ver.: 1
Agenda #: 1.
Type: WA-Agenda Item
Title: Recommendation to approve Consent Calendar: Approval of Transfer of Funds by Journal Entry dated January 9, 2020
Action: approve recommendation
Result: Pass

19-118WA

Tue, 02 Jul 2024 19:39:46 GMT

File #: 19-118WA
Ver.: 1
Agenda #: 3.
Type: WA-Agenda Item
Title: Recommendation to authorize attendance and sponsorship of the California Conference for Equality and Justice (CCEJ)’s annual Interfaith Intercultural Breakfast on February 6, 2020 BUREAU: Executive
Action: approve recommendation
Result: Pass

19-119WA

Tue, 02 Jul 2024 19:39:46 GMT

File #: 19-119WA
Ver.: 1
Agenda #: 4.
Type: WA-Agenda Item
Title: Recommendation to authorize attendance and sponsorship of the 29th Annual California Water Policy Conference being held in Davis, CA on April 2 - 3, 2020 BUREAU: Executive
Action: approve recommendation
Result: Pass

19-120WA

Tue, 02 Jul 2024 19:39:46 GMT

File #: 19-120WA
Ver.: 1
Agenda #: 5.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute an agreement with Tetra Tech, Inc., to provide Engineering Design Services for the Groundwater Treatment Plant Filter Gallery Valve Rehabilitation Project (EO-3529), in an amount not-to-exceed $277,282 BUREAU: Engineering
Action: approve recommendation
Result: Pass

19-121WA

Tue, 02 Jul 2024 19:39:46 GMT

File #: 19-121WA
Ver.: 1
Agenda #: 6.
Type: WA-Agenda Item
Title: Recommendation to Adopt Specifications WD-28-18 for the Alley Water Main Conversion for Daisy Avenue (MC-5129) and authorize the General Manager to sign a construction contract with the Stephen Doreck Equipment Rentals, Inc., in the amount of $2,087,910.00. BUREAU: Engineering
Action: approve recommendation
Result: Pass

19-122WA

Tue, 02 Jul 2024 19:39:46 GMT

File #: 19-122WA
Ver.: 1
Agenda #: 7.
Type: WA-Agenda Item
Title: CLOSED SESSION: Pursuant to Section 54957.6 and paragraph (b)1 of Section 54957 of the California Government Code regarding Pubic Employee Performance Evaluation and Terms of Employment: General Manager
Action:
Result:

20-001WA

Tue, 02 Jul 2024 19:40:40 GMT

File #: 20-001WA
Ver.: 1
Agenda #: 8.
Type: WA-Agenda Item
Title: CLOSED SESSION: Existing Litigation - closed session conference with legal counsel relating to existing litigation pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the California Government Code. 1. Diana Lejins and Angela Kimball v. City of Long Beach, et al., Los Angeles Superior Court Case No.: 18STCP02628.
Action:
Result: