City of Long Beach - Meeting of Water Commission (now under Utilities Commission) on 1/23/2020 at 9:00 AM

20-010WA

Tue, 02 Jul 2024 19:40:00 GMT

File #: 20-010WA
Ver.: 1
Agenda #: 8.
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 Public Employee Performance Evaluation and Terms of Employment: General Manager
Action:
Result:

20-011WA

Tue, 02 Jul 2024 19:40:01 GMT

File #: 20-011WA
Ver.: 1
Agenda #: 9.
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:

20-003WA

Tue, 02 Jul 2024 19:40:00 GMT

File #: 20-003WA
Ver.: 1
Agenda #: 1.
Type: WA-Agenda Item
Title: Recommendation to receive and file Finance Standing Committee Report from January 23, 2020 meeting. BUREAU: FINANCE
Action: received and filed
Result:

20-004WA

Tue, 02 Jul 2024 19:40:00 GMT

File #: 20-004WA
Ver.: 1
Agenda #: 2.
Type: WA-Agenda Item
Title: Recommendation to review Board meeting schedule for February 2020 & March 2020. BUREAU: BOARD
Action:
Result:

20-005WA

Tue, 02 Jul 2024 19:40:00 GMT

File #: 20-005WA
Ver.: 1
Agenda #: 3.
Type: WA-Agenda Item
Title: Recommendation to approve October 10, 2019 Board minutes.
Action: approve recommendation
Result: Pass

20-006WA

Tue, 02 Jul 2024 19:40:00 GMT

File #: 20-006WA
Ver.: 1
Agenda #: 4.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute the Second Amendment to Agreement WD-3379 to exercise a one-year contract term extension with Carpi & Clay for federal legislative and regulatory advocacy services in an amount not to exceed $58,000. BUREAU: Business
Action: approve recommendation
Result: Pass

20-007WA

Tue, 02 Jul 2024 19:40:00 GMT

File #: 20-007WA
Ver.: 1
Agenda #: 5.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute an Agreement with Los Angeles Department of Water and Power (LADWP) to evaluate the feasibility of accommodating process waste water from LADWP’s Haynes Generating Station in Long Beach into local and/or county sewer facilities and Long Beach Water Department’s (LBWD) ability to provide Haynes Generating Station with future required water demand, in the amount not-to-exceed $250,000 for the full term of the Agreement. BUREAU: Engineering
Action: approve recommendation
Result: Pass

20-008WA

Tue, 02 Jul 2024 19:40:00 GMT

File #: 20-008WA
Ver.: 1
Agenda #: 6.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute the Memorandum of Understanding Regarding Improvement and Transfer of Portions of the Port of Long Beach Water System to the Long Beach Water Department. BUREAU: Business - Water Resources
Action: approve recommendation
Result: Pass

20-009WA

Tue, 02 Jul 2024 19:40:00 GMT

File #: 20-009WA
Ver.: 1
Agenda #: 7.
Type: WA-Agenda Item
Title: Recommendation to receive report of the Metropolitan Water District (MWD) Board Meeting on January 14, 2020 BUREAU: MWD Director
Action:
Result: