City of Long Beach - Meeting of Water Commission (now under Utilities Commission) on 8/8/2019 at 9:00 AM

19-016WA

Tue, 02 Jul 2024 19:38:31 GMT

File #: 19-016WA
Ver.: 1
Agenda #: 1.
Type: WA-Agenda Item
Title: Recommendation to Hold Public Hearing on results of Public Health Goals (PHG) during Board of Water Commissioner Meeting on August 8, 2019.
Action: approve recommendation
Result: Pass

19-017WA

Tue, 02 Jul 2024 19:38:31 GMT

File #: 19-017WA
Ver.: 1
Agenda #: 2.
Type: WA-Agenda Item
Title: City Report on General Liability Calculations
Action: received and filed
Result:

19-018WA

Tue, 02 Jul 2024 19:38:31 GMT

File #: 19-018WA
Ver.: 1
Agenda #: 3.
Type: WA-Agenda Item
Title: Long Beach Water Department Intern Introductions
Action: received and filed
Result:

19-019WA

Tue, 02 Jul 2024 19:38:31 GMT

File #: 19-019WA
Ver.: 1
Agenda #: 4.
Type: WA-Agenda Item
Title: Recommendation to approve the minutes for the Water Commission meeting held May 30, 2019.
Action: approve recommendation
Result: Pass

19-020WA

Tue, 02 Jul 2024 19:38:31 GMT

File #: 19-020WA
Ver.: 1
Agenda #: 5.
Type: WA-Agenda Item
Title: Authorization to attend and sponsor the Rancho Los Alamitos Foundation 3rd Annual “Farm Dinner at the Ranch”, at the Rancho Los Alamitos in Long Beach, California, August 24, 2019.
Action: approve recommendation
Result: Pass

19-021WA

Tue, 02 Jul 2024 19:38:31 GMT

File #: 19-021WA
Ver.: 1
Agenda #: 6.
Type: WA-Agenda Item
Title: Recommendation to Authorize the General Manager to execute a one (1) year Lease Agreement with an option to extend the term two (2) times for a period of one (1) year each, with Sully-Miller Contracting Co., for use of 20,000 sq. ft. of space at Long Beach Water Department-owned property at St. Louis Avenue and 32nd Street, for staging vehicles, equipment and materials, necessary for paving and other street related services provided to the Long Beach Water Department (LBWD) and City.
Action: approve recommendation
Result: Pass

19-022WA

Tue, 02 Jul 2024 19:38:31 GMT

File #: 19-022WA
Ver.: 1
Agenda #: 7.
Type: WA-Agenda Item
Title: Recommendation to Adopt Specifications WD-28-17 for the Access Road from W. Pacific Coast Highway to San Francisco Avenue Cast Iron Main Replacement Project (MC-5117), and authorize the General Manager to sign a construction contract with Stephen Doreck Equipment Rentals, Inc. in the amount of $815,561.00.
Action: approve recommendation
Result: Pass

19-023WA

Tue, 02 Jul 2024 19:38:31 GMT

File #: 19-023WA
Ver.: 1
Agenda #: 8.
Type: WA-Agenda Item
Title: Recommendation to Authorize the General Manager to execute an Agreement to lease 1,000 acre-feet of Allowable Pumping Allocation to the City of Vernon for the period of July 1, 2018 through June 30, 2019 and to execute an Agreement to lease 1,000 acre-feet of Allowable Pumping Allocation from the City of Vernon for the period of July 1, 2019 through June 30, 2020.
Action: approve recommendation
Result: Pass

19-024WA

Tue, 02 Jul 2024 19:38:31 GMT

File #: 19-024WA
Ver.: 1
Agenda #: 9.
Type: WA-Agenda Item
Title: Recommendation to Authorize the General Manager to execute an Amendment to Agreement WD-3368 with CDM Smith Inc. to extend the term of the Agreement to December 31, 2019 for professional services related to the development of the Water Resources Plan.
Action: approve recommendation
Result: Pass

19-025WA

Tue, 02 Jul 2024 19:38:31 GMT

File #: 19-025WA
Ver.: 1
Agenda #: 10.
Type: WA-Agenda Item
Title: Recommendation to Adopt Resolution No. WD-1415 authorizing the General Manager to enter into an agreement with the Conservation Corps of Long Beach for the installation and maintenance of drought tolerant gardens for the pilot Direct Install Gardens (DIG) program for an amount of $438,176.
Action: approve recommendation
Result: Pass

19-026WA

Tue, 02 Jul 2024 19:38:31 GMT

File #: 19-026WA
Ver.: 1
Agenda #: 11.
Type: WA-Agenda Item
Title: Legislative Update Report
Action: received and filed
Result: