Long Beach, CA
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Meeting Name: Utilities Commission Agenda status: Draft
Meeting date/time: 1/19/2023 9:00 AM Minutes status: Final  
Meeting location: Long Beach Utilities 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
23-002UT 11.Recommendation to approve January 5, 2023 and January 12, 2023 Board meeting minutes.UT-Agenda ItemRecommendation to approve January 5, 2023 and January 12, 2023 Board meeting minutes.approve recommendationPass Action details Not available
23-003UT 12.Recommendation to review invitation for a Board sponsorship of the Long Beach Cambodian Restaurant Week to be held on March 19-26, 2023 in Long Beach, California.UT-Agenda ItemRecommendation to review invitation for a Board sponsorship of the Long Beach Cambodian Restaurant Week to be held on March 19-26, 2023 in Long Beach, California.received and filedPass Action details Not available
23-004UT 13.Recommendation to authorize an increase of the Lawn-to-Garden incentive to $3.00 per square foot for front yards, back yards and commercial properties and authorize the expenditure of LBU funds to continue the incentive at such amount after the MWD incentUT-Agenda ItemRecommendation to authorize an increase of the Lawn-to-Garden incentive to $3.00 per square foot for front yards, back yards and commercial properties and authorize the expenditure of LBU funds to continue the incentive at such amount after the MWD incentive reverts to $2.00 per square foot.approve recommendationPass Action details Not available
23-005UT 14.Recommendation to authorize the General Manager to enter into a contract with Rebuilding Together Long Beach for a Low-Income Leak Repair Pilot Program in an amount not to exceed $100,000.UT-Agenda ItemRecommendation to authorize the General Manager to enter into a contract with Rebuilding Together Long Beach for a Low-Income Leak Repair Pilot Program in an amount not to exceed $100,000.approve recommendationPass Action details Not available
23-006UT 15.Recommendation to adopt Specifications WD-23-043 and authorize the General Manager to execute an agreement with JCI Jones Chemicals Inc., to furnish and deliver Liquid Chlorine in an amount not to exceed $600,000 for a period of six months.UT-Agenda ItemRecommendation to adopt Specifications WD-23-043 and authorize the General Manager to execute an agreement with JCI Jones Chemicals Inc., to furnish and deliver Liquid Chlorine in an amount not to exceed $600,000 for a period of six months.approve recommendationPass Action details Not available
23-007UT 16.Recommendation to adopt Specifications WD-23-044 and authorize the General Manager to execute an agreement with California Water Technologies Inc., to furnish and deliver Ferric Chloride (43% by weight basis) in an amount not to exceed $213,800 for a periUT-Agenda ItemRecommendation to adopt Specifications WD-23-044 and authorize the General Manager to execute an agreement with California Water Technologies Inc., to furnish and deliver Ferric Chloride (43% by weight basis) in an amount not to exceed $213,800 for a period of six months.approve recommendation  Action details Not available
23-008UT 17.Recommendation to adopt Specifications WD-23-045 and authorize the General Manager to execute an agreement with Sterling Water Technologies LLC to furnish and deliver Polymer Blend in an amount not to exceed $530,000 for a period of six months.UT-Agenda ItemRecommendation to adopt Specifications WD-23-045 and authorize the General Manager to execute an agreement with Sterling Water Technologies LLC to furnish and deliver Polymer Blend in an amount not to exceed $530,000 for a period of six months.approve recommendation  Action details Not available
23-009UT 18.Recommendation to adopt Specifications WD-23-046 and authorize the General Manager to execute an agreement with Univar Solutions USA Inc., to furnish and deliver Liquid Caustic Soda (50% solution) in an amount not to exceed $216,000 for a period of six moUT-Agenda ItemRecommendation to adopt Specifications WD-23-046 and authorize the General Manager to execute an agreement with Univar Solutions USA Inc., to furnish and deliver Liquid Caustic Soda (50% solution) in an amount not to exceed $216,000 for a period of six months.approve recommendation  Action details Not available
23-010UT 19.Recommendation to adopt Resolution WD-1471 authorizing the General Manager to enter into an agreement with SHI for website services provided by Granicus OpenCities platform, under the purchase conditions specified in the Omnia Partners Master Agreement (CUT-Agenda ItemRecommendation to adopt Resolution WD-1471 authorizing the General Manager to enter into an agreement with SHI for website services provided by Granicus OpenCities platform, under the purchase conditions specified in the Omnia Partners Master Agreement (Contract # 2018011-02) for website development and design, hosting, security and support for a four-year term for a total aggregate amount not to exceed $112,290 plus 20 percent contingency.approve recommendationPass Action details Not available
23-011UT 110.Receive verbal report of the January 10, 2023 Metropolitan Water District Board meeting.UT-Agenda ItemReceive verbal report of the January 10, 2023 Metropolitan Water District Board meeting.   Action details Not available
23-012UT 111.Pursuant to Paragraph (b)(1) of Section 54957and Section 54957.6 of the California Government Code regarding Public Employee Performance Evaluation, Terms of Employment and Compensation: General ManagerUT-Agenda ItemPursuant to Paragraph (b)(1) of Section 54957and Section 54957.6 of the California Government Code regarding Public Employee Performance Evaluation, Terms of Employment and Compensation: General Manager   Action details Not available