Long Beach, CA
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Meeting Name: Water Commission Agenda status: Final
Meeting date/time: 9/29/2022 9:00 AM Minutes status: Final  
Meeting location: Long Beach Water Department 1800 East Wardlow Road Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-185WA 11.Recommendation to approve September 15, 2022 Board meeting minutes.WA-Agenda ItemRecommendation to approve September 15, 2022 Board meeting minutes.   Action details Not available
22-186WA 12.Recommendation to approve Transfer of Funds for September 29, 2022.WA-Agenda ItemRecommendation to approve Transfer of Funds for September 29, 2022.   Action details Not available
22-187WA 13.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.WA-Agenda ItemRecommendation 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 details Not available
22-188WA 14.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.WA-Agenda ItemRecommendation 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 details Not available
22-189WA 15.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.WA-Agenda ItemRecommendation 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 details Not available
22-190WA 16.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 $300,6WA-Agenda ItemRecommendation 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 details Not available
22-191WA 17.Receive verbal presentation - 2022 Speakers Bureau.WA-Agenda ItemReceive verbal presentation - 2022 Speakers Bureau.   Action details Not available