City of Long Beach - Meeting of Water Commission (now under Utilities Commission) on 8/6/2020 at 9:00 AM

20-133WA

Tue, 02 Jul 2024 19:41:31 GMT

File #: 20-133WA
Ver.: 1
Agenda #: 1.
Type: WA-Agenda Item
Title: August 6, 2020 Board of Water Commission meeting public comments.
Action:
Result:

20-134WA

Tue, 02 Jul 2024 19:41:31 GMT

File #: 20-134WA
Ver.: 1
Agenda #: 2.
Type: WA-Agenda Item
Title: Recommendation to authorize attendance and sponsor the Rancho Los Alamitos Foundation 9th Annual Cottonwood Awards Luncheon, honoring Bonnie Lowenthal, President of Port of Long Beach Board and honoring John Hancock with the Special Recognition Award at the Rancho Los Alamitos in Long Beach, California September 17, 2020 - new date. BUREAU: Executive
Action: withdrawn
Result:

20-135WA

Tue, 02 Jul 2024 19:41:31 GMT

File #: 20-135WA
Ver.: 1
Agenda #: 3.
Type: WA-Agenda Item
Title: Recommendation to approve Board of Water Commission meeting minutes for May 28, 2020 & June 11, 2020.
Action: approve recommendation
Result: Pass

20-136WA

Tue, 02 Jul 2024 19:41:31 GMT

File #: 20-136WA
Ver.: 1
Agenda #: 4.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute contracts with Eurofins Eaton Analytical Laboratories and Weck Laboratories, for professional laboratory services in a total combined amount not to exceed $350,000 over a three-year period (8/1/20 to 7/31/23). BUREAU: Operations
Action:
Result:

20-137WA

Tue, 02 Jul 2024 19:41:31 GMT

File #: 20-137WA
Ver.: 1
Agenda #: 5.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to Execute a Change Order to Contract # WD-3435 with Aloha Island Cable, Inc., to increase fees to provide additional labor and material for the EO-3509 LBWD Fiber Optic Installation project, by $257,657, to an amount not-to-exceed $1,313,967. BUREAU: Operations
Action: approve recommendation
Result: Pass

20-138WA

Tue, 02 Jul 2024 19:41:31 GMT

File #: 20-138WA
Ver.: 1
Agenda #: 6.
Type: WA-Agenda Item
Title: Recommendation to Authorize Appointment of Jillian Croci, as Member, and Christopher J. Garner, B. Anatole Falagan, and Tai Tseng, as Alternate Members to the Governing Board of the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority by adopting Resolution WD-1433. BUREAU: Executive
Action: approve recommendation
Result: Pass

20-139WA

Tue, 02 Jul 2024 19:41:31 GMT

File #: 20-139WA
Ver.: 1
Agenda #: 7.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute all documents necessary, including any as-needed contracts, for the relinquishment of the Long Beach Water Department's right of first refusal, permitting the sale of real property, located in the City of Long Beach and the City of Lakewood, lying immediately north of Cover Street, bounded on the east by Heinemann Avenue, and the Long Beach Airport on the south and west (APN’s 7149-001-052, 7149-003-010, 7149-016-001 through 004, 7149-017-006 and 007), and owned by The Boeing Company (successor by merger to McDonnell Douglas Corporation). BUREAU: Administration
Action: approve recommendation
Result: Pass

20-140WA

Tue, 02 Jul 2024 19:41:31 GMT

File #: 20-140WA
Ver.: 1
Agenda #: 8.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute all necessary documents to convert 6,434.35 acre-feet of Central Basin carryover to storage in an amount not to exceed $2,348,538. BUREAU: Water Resources
Action: approve recommendation
Result: Pass

20-141WA

Tue, 02 Jul 2024 19:41:31 GMT

File #: 20-141WA
Ver.: 1
Agenda #: 9.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute an Agreement to lease 1,946.59 acre-feet of Allowable Pumping Allocation to the City of Lakewood for the period of July 1, 2019 through June 30, 2020 and to execute an Agreement to lease 1,946.59 acre-feet of Allowable Pumping Allocation from the City of Lakewood for the period of July 1, 2020 through June 30, 2021. BUREAU: Water Resources
Action: approve recommendation
Result: Pass

20-142WA

Tue, 02 Jul 2024 19:41:31 GMT

File #: 20-142WA
Ver.: 1
Agenda #: 10.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute the Letter of Intent to collaborate with the Metropolitan Water District of Southern California on future agreements for the purchase and delivery of advanced treated recycled water. BUREAU: Water Resources
Action: approve recommendation
Result: Pass

20-143WA

Tue, 02 Jul 2024 19:41:31 GMT

File #: 20-143WA
Ver.: 1
Agenda #: 11.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute a Memorandum of Agreement with the Los Angeles Department of Water and Power (LADWP) and a Memorandum of Understanding (MOU) with the Port of Long Beach (POLB) regarding a feasibility study to convey recycled water to the POLB area. BUREAU: Water Resources
Action: approve recommendation
Result: Pass

20-144WA

Tue, 02 Jul 2024 19:41:32 GMT

File #: 20-144WA
Ver.: 1
Agenda #: 12.
Type: WA-Agenda Item
Title: AMI UPDATE - VERBAL REPORT BUREAU: Water Resources
Action:
Result: