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19-064WA
| 1 | 1. | June 13, 2019 & June 27, 2019 Approval of Minutes | WA-Agenda Item | Recommendation to approve the minutes for the Water Commission meetings held June 13, 2019 and June 27, 2019. | approve recommendation | Pass |
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19-066WA
| 1 | 3. | Approve Retirement Order No. RO-6157 | WA-Agenda Item | Recommendation to approve Retirement Order No. RO-6157 for items that have become obsolete and/or unrepairable during the current year, and authorize removal of these items from the Fixed Asset Records and sold at auction. | approve recommendation | Pass |
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19-067WA
| 1 | 4. | Approve Retirement Order No. RO-6158 | WA-Agenda Item | Recommendation to approve Retirement Order No. RO-6158 for items that have become obsolete or unrepairable during the current year, and authorize removal of these items from the Department's records. These items will not be sold at auction. | approve recommendation | Pass |
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19-065WA
| 1 | 2. | Approve Transfer of Funds dated October 10, 2019 | WA-Agenda Item | Recommendation to approve Transfer of Funds by Journal Entry dated October 10, 2019. | approve recommendation | Pass |
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19-068WA
| 1 | 5. | Execute an Agreement with DRP Engineering | WA-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with DRP Engineering, Inc. to provide Engineering Design Services for the S-25 Sewer Lift Rehabilitation Project in the amount not-to-exceed $333,815. | approve recommendation | Pass |
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19-069WA
| 1 | 6. | Approve agreement with Wood Rodgers, Inc. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with Wood Rodgers, Inc. to provide Hydrogeolotical/Engineering Design and Construction Management Services to drill, develop, construct and equip two new Municipal Wells, North Long Beach 13 and North Long Beach 14 (0-0748), in an amount not-to-exceed $1,577,070. | approve recommendation | Pass |
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19-070WA
| 1 | 7. | Execute an Agreement with Gannett Fleming, Inc. | WA-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with Gannett Fleming, Inc., to provide Engineering Design Services for the Long Beach Water Department Groundwater Treatment Plant HVAC Improvement Project (EO-3500) in an amount not-to-exceed $432,267. | approve recommendation | Pass |
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19-071WA
| 1 | 8. | Approve Long Beach Water Department's Updated 2019-2024 Sewer System Management Plan | WA-Agenda Item | Recommendation to approve the Long Beach Water Department's updated 2019-2024 Sewer System Management Plan (SSMP) and authorize the General Manager to submit the approved SSMP to the State Water Resources Control Board and to implement the SSMP. | approve recommendation | Pass |
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19-072WA
| 1 | 9. | Adopt Resolution WD-1417 and enter into a Purchase Order Agreement with CWG | WA-Agenda Item | Recommendation to adopt Resolution WD-1417 authorizing the General Manager to enter into a Purchase Order Agreement with CDWG under the purchase conditions specified in the OMNIA Public Sector partners (previously known as the TCPN Cooperative Purchasing Network Agreement) contract for the purchase of computer equipment to cumulatively not exceed $200,000 per year, subject to two (1) year renewals at the discretion of the General Manager. | approve recommendation | Pass |
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19-073WA
| 1 | 10. | Adopt Resolution No. WD-1418 wiwth GoveConnection, Inc. | WA-Agenda Item | Recommendation to Adopt Resolution WD-1418 authorizing the General Manager to enter into Purchase Order Agreement with GovConnection, Inc. under the purchase conditions specified in the OMNIA Public Sector partners (previously known as the TCPN Cooperative Purchasing Network Agreement) for the purchase of computer equipment to cumulatively not exceed $200,000 per year, without board approval, subject to two (1) year renewals at the discretion of the General Manager. | approve recommendation | Pass |
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19-074WA
| 1 | 11. | Receive Metropolitan Water District (MWD) report regarding October 8, 2019 Board meeting.
Receive Metropolitan Water District (MWD) report regarding October 8, 2019 Board meeting.
Receive Metropolitan Water District report regarding October 8, 2019 Boar | WA-Agenda Item | Receive Metropolitan Water District (MWD) report regarding October 8, 2019 Board meeting. | received and filed | |
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