City of Long Beach - Meeting of Water Commission (now under Utilities Commission) on 9/17/2020 at 9:00 AM

20-157WA

Tue, 02 Jul 2024 19:41:55 GMT

File #: 20-157WA
Ver.: 1
Agenda #: 1.
Type: WA-Agenda Item
Title: Public Comments for September 17, 2020 Board of Water Commission Meeting
Action:
Result:

20-159WA

Tue, 02 Jul 2024 19:41:55 GMT

File #: 20-159WA
Ver.: 1
Agenda #: 2.
Type: WA-Agenda Item
Title: Review of October 2020 Board meeting schedule.
Action:
Result:

20-160WA

Tue, 02 Jul 2024 19:41:55 GMT

File #: 20-160WA
Ver.: 1
Agenda #: 3.
Type: WA-Agenda Item
Title: Recommendation to approve the July 2, 2020 Special meeting minutes.
Action: approve recommendation
Result: Pass

20-161WA

Tue, 02 Jul 2024 19:41:55 GMT

File #: 20-161WA
Ver.: 1
Agenda #: 4.
Type: WA-Agenda Item
Title: Recommendation to approve Transfer of Funds by Journal Entry dated September 17, 2020.
Action: approve recommendation
Result: Pass

20-162WA

Tue, 02 Jul 2024 19:41:55 GMT

File #: 20-162WA
Ver.: 1
Agenda #: 5.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute an Agreement with HDR Engineering, Inc., to provide Engineering Services for the Alamitos Tank Nos. 19 & 20 Conversion Project (REO-0208), in the amount not-to-exceed $598,747. BUREAU: Engineering
Action: approve recommendation
Result: Pass

20-163WA

Tue, 02 Jul 2024 19:41:55 GMT

File #: 20-163WA
Ver.: 1
Agenda #: 6.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to revise the scope of work for the Agreement with the Historical Society of Long Beach “Water Changes Everything” Education Program Payment 3. BUREAU: Public Affairs
Action: approve recommendation
Result: Pass

20-164WA

Tue, 02 Jul 2024 19:41:55 GMT

File #: 20-164WA
Ver.: 1
Agenda #: 7.
Type: WA-Agenda Item
Title: Recommendation to (i) authorize the General Manager to execute and deliver all necessary documents associated with the WaterSMART: Title XVI Congressionally Authorized Water Reclamation and Reuse Projects program with the US Bureau of Reclamation (USBR) for the El Dorado Duck Pond project (project) and (ii) authorize the General Manager to execute all necessary documents to expend up to the grant funding amount for project reimbursement to the Public Works Department. BUREAU: Legislation & Grants
Action: approve recommendation
Result: Pass

20-165WA

Tue, 02 Jul 2024 19:41:55 GMT

File #: 20-165WA
Ver.: 1
Agenda #: 8.
Type: WA-Agenda Item
Title: Receive report regarding Metropolitan Water District September 15, 2020 Board Meeting. Metropolitan Water District Director, Gloria Cordero
Action:
Result: