City of Long Beach - Meeting of Water Commission (now under Utilities Commission) on 9/29/2022 at 9:00 AM

22-185WA

Tue, 02 Jul 2024 19:49:34 GMT

File #: 22-185WA
Ver.: 1
Agenda #: 1.
Type: WA-Agenda Item
Title: Recommendation to approve September 15, 2022 Board meeting minutes.
Action: approve recommendation
Result: Pass

22-186WA

Tue, 02 Jul 2024 19:49:34 GMT

File #: 22-186WA
Ver.: 1
Agenda #: 2.
Type: WA-Agenda Item
Title: Recommendation to approve Transfer of Funds for September 29, 2022.
Action: approve recommendation
Result: Pass

22-187WA

Tue, 02 Jul 2024 19:49:34 GMT

File #: 22-187WA
Ver.: 1
Agenda #: 3.
Type: WA-Agenda Item
Title: Recommendation to approve Retirement Order No. 6172 for items that have become obsolete or unrepairable during the current year. These items may or may not be sold to auction.
Action: approve recommendation
Result: Pass

22-188WA

Tue, 02 Jul 2024 19:49:34 GMT

File #: 22-188WA
Ver.: 1
Agenda #: 4.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute a Memorandum of Cooperation with Alliance for Renewable Clean Hydrogen Energy Systems (ARCHES) for the purposes of informing future energy efficiency and clean energy work.
Action: approve recommendation
Result: Pass

22-189WA

Tue, 02 Jul 2024 19:49:34 GMT

File #: 22-189WA
Ver.: 1
Agenda #: 5.
Type: WA-Agenda Item
Title: Recommendation to adopt Specifications WD-58-22 for the J. Will Johnson Tanks Roof Repairs Project (EO-3630) and authorize the General Manager to sign a construction contract with Advanced Industrial Services, Inc., in the amount of $2,791,300.
Action: approve recommendation
Result: Pass

22-190WA

Tue, 02 Jul 2024 19:49:34 GMT

File #: 22-190WA
Ver.: 1
Agenda #: 6.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute an agreement with DRP Engineering, Inc., to provide engineering design services for the Water Main Improvement Project 2-C at Long Beach Airport Tarmac (MC-5232) in the amount not to exceed $300,681.
Action: approve recommendation
Result: Pass

22-191WA

Tue, 02 Jul 2024 19:49:34 GMT

File #: 22-191WA
Ver.: 1
Agenda #: 7.
Type: WA-Agenda Item
Title: Receive verbal presentation - 2022 Speakers Bureau.
Action: received and filed
Result: Pass