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19-002WA
| 1 | 1. | Approval of Minutes - May 2, 2019 | WA-Agenda Item | Recommendation to approve the minutes for the Water Commission meeting held Thursday, May 2, 2019. | approve recommendation | Pass |
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19-001WA
| 1 | 2. | Ronald McDonald House Sponsorship | WA-Agenda Item | UNFINISHED BUSINESS - ITEM CARRIED OVER FROM APRIL 18, 2019 BOARD MEETING
Authorization to sponsor the Long Beach Ronald McDonald House "A Few Good Men" Gala Event Tuesday, October 29, 2019, being held at the Pacific Room at the Long Beach Arena. | approve recommendation | Pass |
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19-003WA
| 1 | 3. | Sponsor Arts Council State of Arts Event | WA-Agenda Item | Authorization to sponsor Arts Council for Long Beach, 2019 State of the Arts event, Friday, October 11, 2019 | approve recommendation | Pass |
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19-004WA
| 1 | 4. | Large Potable Valve - Teichert Utilities | WA-Agenda Item | Adopt Specifications WD-30-15 for the Large Potable Water Valve Replacement - 2016 Redondo Avenue and Kilroy Aiport Way, Treatment Plant (EO-3329) and authorize the General Manager to sign a construction contracct with Teichert Energy 7 Utilities Group, Inc. dba Teichert Utilities, in the amount of $1,348,480. | approve recommendation | Pass |
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19-005WA
| 1 | 5. | Lakewood Water Lease | WA-Agenda Item | Authorize the General Manager to execute an Agreement to lease 4,000 acre-feet of Allowable Pumping Allocation to the City of Lakewood for the period of July 1, 2018 through June 30, 2019 and to execute an Agreement to lease 4,000 acre-feet of Allowable Pumping Allocation from the City of Lakewood for the period of July 1, 2019 through June 30, 2020. | approve recommendation | Pass |
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19-006WA
| 1 | 6. | Amend Board Sponsorship Policy | WA-Agenda Item | Approve amended Board Sponsorship Policy 1998-31, as recommended by the Board Sponsorship Policy Committee. | laid over | Pass |
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19-007WA
| 1 | 7. | Report on Procurement and On-Call Contracts | WA-Agenda Item | REPORT ON PROCUREMENT FOR PROFESSIONAL SERVICES INCLUDING THE USE OF ON-CALL CONTRACTS | received and filed | |
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19-008WA
| 1 | 8. | MWD July 9, 2019 Board Mtg Agenda | WA-Agenda Item | REPORT OF THE METROPOLITAN WATER DISTRICT (MWD) MEETING ON JULY 9, 2019
Gloria Cordero, Metropolitan Water District Director | received and filed | |
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