City of Long Beach - Meeting of Water Commission (now under Utilities Commission) on 2/6/2020 at 10:00 AM

20-012WA

Tue, 02 Jul 2024 19:40:06 GMT

File #: 20-012WA
Ver.: 1
Agenda #: 1.
Type: WA-Agenda Item
Title: Recommendation to approve the October 24, 2019 minutes.
Action: approve recommendation
Result: Pass

20-013WA

Tue, 02 Jul 2024 19:40:06 GMT

File #: 20-013WA
Ver.: 1
Agenda #: 2.
Type: WA-Agenda Item
Title: Recommendation to Adopt Specification WD-04-20 and authorize the General Manager to execute an agreement with S & J Supply Co. to furnish and deliver fire hydrants and fire hydrant parts to the Long Beach Water Department (LBWD) in an amount not to exceed $110,000 for a one-year period, and to exercise the option to renew for two additional one-year periods in an amount not to exceed 10% for each renewal period BUREAU: OPERATIONS
Action: approve recommendation
Result: Pass

20-014WA

Tue, 02 Jul 2024 19:40:06 GMT

File #: 20-014WA
Ver.: 1
Agenda #: 3.
Type: WA-Agenda Item
Title: Recommendation to adopt Resolution No. WD-1420 authorizing the General Manager to enter into a sole source contract with Haaker Equipment Company for manufacturer authorized replacement parts and services, in an amount not to exceed $150,000 for a one-year period and to exercise the option to renew for two (2) additional one-year periods. BUREAU: OPERATIONS
Action: approve recommendation
Result: Pass

20-015WA

Tue, 02 Jul 2024 19:40:06 GMT

File #: 20-015WA
Ver.: 1
Agenda #: 4.
Type: WA-Agenda Item
Title: Recommendation to adopt Resolution WD-1419 authorizing an amendment to the terms of compensation for the General Manager.
Action: approve recommendation
Result: Pass

20-016WA

Tue, 02 Jul 2024 19:40:06 GMT

File #: 20-016WA
Ver.: 1
Agenda #: 5.
Type: WA-Agenda Item
Title: Recommendation to authorize sponsorship of the WomenShelter of Long Beach (WSLB), 2020 “Lead with Love” Gala event Thursday, April 2, 2020, being held at the Long Beach Convention Center. BUREAU: EXECUTIVE
Action: approve recommendation
Result: Pass

20-017WA

Tue, 02 Jul 2024 19:40:06 GMT

File #: 20-017WA
Ver.: 1
Agenda #: 6.
Type: WA-Agenda Item
Title: Recommendation to authorize attendance and sponsorship of the 2020 Water Education for Latino Leaders (WELL) conference in San Jose, CA March 20 - 21, 2020. BUREAU: EXECUTIVE
Action:
Result:

20-018WA

Tue, 02 Jul 2024 19:40:06 GMT

File #: 20-018WA
Ver.: 1
Agenda #: 7.
Type: WA-Agenda Item
Title: Closed Session: Anticipated or threatened litigation Pursuant to Paragraph (2) of subdivision (e) of Section 54956.9 of the California Government Code (one case).
Action:
Result: