|
23-079UT
| 1 | 1. | Recommendation to approve May 17, 2023 Board meeting minutes. | UT-Agenda Item | Recommendation to approve May 17, 2023 Board meeting minutes. | approve recommendation | Pass |
Action details
|
Not available
|
|
23-080UT
| 1 | 2. | Recommendation to approve Transfer of Funds for May 25, 2023. | UT-Agenda Item | Recommendation to approve Transfer of Funds for May 25, 2023. | approve recommendation | Pass |
Action details
|
Not available
|
|
23-081UT
| 1 | 3. | Recommendation to authorize the General Manager to execute an agreement with Hazen and Sawyer to provide professional services for the Long Beach Utilities Department Energy Master Plan for water and wastewater operations, in an amount not to exceed $530, | UT-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with Hazen and Sawyer to provide professional services for the Long Beach Utilities Department Energy Master Plan for water and wastewater operations, in an amount not to exceed $530,447. | approve recommendation | Pass |
Action details
|
Not available
|
|
23-082UT
| 1 | 4. | Recommendation to adopt Specification WD-23-038 and authorize the General Manager to execute an agreement with S & J Supply Co., Inc. to furnish and deliver ductile iron pipe, fittings, and related materials in an amount not to exceed $2,400,000 for a si | UT-Agenda Item | Recommendation to adopt Specification WD-23-038 and authorize the General Manager to execute an agreement with S & J Supply Co., Inc. to furnish and deliver ductile iron pipe, fittings, and related materials in an amount not to exceed $2,400,000 for a six-month period. | withdrawn | |
Action details
|
Not available
|
|
23-083UT
| 1 | 5. | Recommendation to adopt Specification WD-23-039 and authorize the General Manager to execute an agreement with Core & Main to furnish and deliver fire hydrants and parts in an amount not to exceed $350,000 for a six-month period. | UT-Agenda Item | Recommendation to adopt Specification WD-23-039 and authorize the General Manager to execute an agreement with Core & Main to furnish and deliver fire hydrants and parts in an amount not to exceed $350,000 for a six-month period. | withdrawn | |
Action details
|
Not available
|
|
23-084UT
| 1 | 6. | Recommendation to adopt Resolution UT-1478 authorizing the General Manager to enter into a Cooperative Purchasing Agreement with Geotab USA, Inc., under the purchase conditions specified in the State of California, Department of General Services Master Ag | UT-Agenda Item | Recommendation to adopt Resolution UT-1478 authorizing the General Manager to enter into a Cooperative Purchasing Agreement with Geotab USA, Inc., under the purchase conditions specified in the State of California, Department of General Services Master Agreement, for the purchase of fleet telematics services, including software, hardware, and installation, in an amount not to exceed $138,000 for one year with the option to renew for two additional one-year periods, with a maximum increase of 10 percent per year. | approve recommendation | Pass |
Action details
|
Not available
|
|
23-085UT
| 1 | 7. | Recommendation to adopt Resolution UT-1479 authorizing and approving a change in the interest rate for the Natural Gas Purchase Revenue Bonds, Series 2007B issued by the Long Beach Bond Finance Authority and the related Interest Rate Swaps, authorizing an | UT-Agenda Item | Recommendation to adopt Resolution UT-1479 authorizing and approving a change in the interest rate for the Natural Gas Purchase Revenue Bonds, Series 2007B issued by the Long Beach Bond Finance Authority and the related Interest Rate Swaps, authorizing and approving certain documents and actions relating thereto, and delegating authority to officers in connection therewith. This approval will ensure the reference index rate on the Series 2007B bonds matches the reference index rate on its corresponding Interest Rate Swaps. | approve recommendation | Pass |
Action details
|
Not available
|
|
23-086UT
| 1 | 8. | Receive and file Overview of the Utilities Department Proposed Budget for Fiscal Year 2023-2024. | UT-Agenda Item | Receive and file Overview of the Utilities Department Proposed Budget for Fiscal Year 2023-2024. | received and filed | Pass |
Action details
|
Not available
|