City of Long Beach - Meeting of Water Commission (now under Utilities Commission) on 9/2/2021 at 9:00 AM

21-157WA

Tue, 02 Jul 2024 19:45:52 GMT

File #: 21-157WA
Ver.: 1
Agenda #: 2.
Type: WA-Agenda Item
Title: Recommendation to approve July 8, 2021, July 22, 2021, August 5, 2021 and August 19, 2021 Board meeting minutes.
Action: approve recommendation
Result: Pass

21-158WA

Tue, 02 Jul 2024 19:45:52 GMT

File #: 21-158WA
Ver.: 1
Agenda #: 3.
Type: WA-Agenda Item
Title: Recommendation to approve Retirement Order No. 6165 for items that have become obsolete or unrepairable during the current year. These items may or may not be sold at auction. Bureau: Business - Finance
Action: approve recommendation
Result: Pass

21-159WA

Tue, 02 Jul 2024 19:45:52 GMT

File #: 21-159WA
Ver.: 1
Agenda #: 4.
Type: WA-Agenda Item
Title: Recommendation to approve Retirement Order No. 6166 for items that have become obsolete or unrepairable during the current year. These items may or may not be sold at auction. Bureau: Business - Finance
Action: approve recommendation
Result: Pass

21-160WA

Tue, 02 Jul 2024 19:45:52 GMT

File #: 21-160WA
Ver.: 1
Agenda #: 5.
Type: WA-Agenda Item
Title: Recommendation to review invitation for a Board sponsorship of the California African American Water Education Foundation (CAAWEF) 2nd Annual Leadership Summit and Fundraiser to be held in Long Beach, California on November 19, 2021.
Action: approve recommendation
Result: Pass

21-161WA

Tue, 02 Jul 2024 19:45:52 GMT

File #: 21-161WA
Ver.: 1
Agenda #: 6.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute an agreement with Stantec Consulting Services, Inc. to provide Professional Engineering Design Services for the 32nd Street Booster Pump Station Rehabilitation Project (EO-3501), in an amount not to exceed $681,997. Bureau: Engineering
Action: approve recommendation
Result: Pass

21-162WA

Tue, 02 Jul 2024 19:45:52 GMT

File #: 21-162WA
Ver.: 1
Agenda #: 7.
Type: WA-Agenda Item
Title: Recommendation to adopt Specifications WD-20-21 for the Large Potable Water Valve Replacement Project - Redondo Avenue and Kilroy Airport Way - Phase 2 (EO-3484) and authorize the General Manager to sign a construction contract with Toro Enterprises, Inc. in the amount of $2,399,900. Bureau: Engineering
Action: approve recommendation
Result: Pass

21-163WA

Tue, 02 Jul 2024 19:45:52 GMT

File #: 21-163WA
Ver.: 1
Agenda #: 8.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute and deliver all necessary documents associated with the WaterSMART: Title XVI Congressionally Authorized Water Reclamation and Reuse Program with the US Bureau of Reclamation (USBR) for Alamitos Tank 19 and 20 Conversion. Bureau: Legislation & Grants
Action: approve recommendation
Result: Pass

21-164WA

Tue, 02 Jul 2024 19:45:52 GMT

File #: 21-164WA
Ver.: 1
Agenda #: 9.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to enter into an Agreement with Inter-Con Security Systems, Inc. to provide contract security services in an amount not-to-exceed $599,134 for a one year period and two annual renewal options subject to percentage cost increases based on the most recent Consumer Price Index for all Urban Consumers (CPI-U) measurement for the Los Angeles-Long Beach-Anaheim region. Bureau: Business - Administration
Action: approve recommendation
Result: Pass

21-165WA

Tue, 02 Jul 2024 19:45:52 GMT

File #: 21-165WA
Ver.: 1
Agenda #: 10.
Type: WA-Agenda Item
Title: Closed Session pursuant to paragraph (b) (1) of Section 54957 of the California Government Code regarding Public Employee Performance Evaluation: General Manager.
Action:
Result: