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19-016WA
| 1 | 1. | Public Health Goals - Public Hearing | WA-Agenda Item | Recommendation to Hold Public Hearing on results of Public Health Goals (PHG) during Board of Water Commissioner Meeting on August 8, 2019. | approve recommendation | Pass |
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19-017WA
| 1 | 2. | City Report on General Liability Calculations | WA-Agenda Item | City Report on General Liability Calculations | received and filed | |
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19-018WA
| 1 | 3. | Long Beach Water Department Intern Introductions | WA-Agenda Item | Long Beach Water Department Intern Introductions | received and filed | |
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19-019WA
| 1 | 4. | Approve Minutes of May 30, 2019 | WA-Agenda Item | Recommendation to approve the minutes for the Water Commission meeting held May 30, 2019. | approve recommendation | Pass |
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19-020WA
| 1 | 5. | Authorization to attend and sponsor the Rancho Los Alamitos Foundation 3rd Annual “Farm Dinner. | WA-Agenda Item | Authorization to attend and sponsor the Rancho Los Alamitos Foundation 3rd Annual “Farm Dinner at the Ranch”, at the Rancho Los Alamitos in Long Beach, California, August 24, 2019. | approve recommendation | Pass |
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19-021WA
| 1 | 6. | Execute a one year Lease Agreement with an option to extend the term two (2) times for a period of one year each with Sully Miller Contracting Company | WA-Agenda Item | Recommendation to Authorize the General Manager to execute a one (1) year Lease Agreement with an option to extend the term two (2) times for a period of one (1) year each, with Sully-Miller Contracting Co., for use of 20,000 sq. ft. of space at Long Beach Water Department-owned property at St. Louis Avenue and 32nd Street, for staging vehicles, equipment and materials, necessary for paving and other street related services provided to the Long Beach Water Department (LBWD) and City. | approve recommendation | Pass |
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19-022WA
| 1 | 7. | Adopt Specifications WD-28-17 for the Access Road from W. Pacific Coast Highway to San Francisco Avenue Cast Iron Main Replacement Project MC-5117 | WA-Agenda Item | Recommendation to Adopt Specifications WD-28-17 for the Access Road from W. Pacific Coast Highway to San Francisco Avenue Cast Iron Main Replacement Project (MC-5117), and authorize the General Manager to sign a construction contract with Stephen Doreck Equipment Rentals, Inc. in the amount of $815,561.00. | approve recommendation | Pass |
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19-023WA
| 1 | 8. | Lease Agreement with City of Vernon | WA-Agenda Item | Recommendation to Authorize the General Manager to execute an Agreement to lease 1,000 acre-feet of Allowable Pumping Allocation to the City of Vernon for the period of July 1, 2018 through June 30, 2019 and to execute an Agreement to lease 1,000 acre-feet of Allowable Pumping Allocation from the City of Vernon for the period of July 1, 2019 through June 30, 2020. | approve recommendation | Pass |
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19-024WA
| 1 | 9. | Execute an Amendment to Agreement WD-3368 with CDM Smith Inc. | WA-Agenda Item | Recommendation to Authorize the General Manager to execute an Amendment to Agreement WD-3368 with CDM Smith Inc. to extend the term of the Agreement to December 31, 2019 for professional services related to the development of the Water Resources Plan. | approve recommendation | Pass |
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19-025WA
| 1 | 10. | Adopt Resolution WD-1415 Authorizing the General Manager to enter into an Agreement with the Conservation Corps of Long Beach | WA-Agenda Item | Recommendation to Adopt Resolution No. WD-1415 authorizing the General Manager to enter into an agreement with the Conservation Corps of Long Beach for the installation and maintenance of drought tolerant gardens for the pilot Direct Install Gardens (DIG) program for an amount of $438,176. | approve recommendation | Pass |
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19-026WA
| 1 | 11. | Legislative Update Report | WA-Agenda Item | Legislative Update Report | received and filed | |
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