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19-084WA
| 1 | 1. | Approve July 11, 2019 Board meeting minutes | WA-Agenda Item | Recommendation to approve July 11, 2019 Board meeting minutes. | approve recommendation | Pass |
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19-086WA
| 1 | 2. | Review December 2019 & January 2020 Board meeting calendars. | WA-Agenda Item | Recommendation to review December 2019 and January 2020 Board meeting calendars. | | |
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19-087WA
| 1 | 3. | Six month Revocable Facilities Use Permit - GenH, Inc. | WA-Agenda Item | Recommendation to authorize the General Manager to execute a six (6) month Revocable Facilities Use Permit with an option to extend the term one (1) time for a period of six (6) months, with GenH, Incorporated, for use of 1,500 sq. ft. of space at Long Beach Water Department-owned property at St. Louis Avenue and 32nd Street, for the purpose of installing a temporary testbed to test a modular hydropower system.
BUREAU:
Business Administration | approve recommendation | Pass |
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19-088WA
| 1 | 4. | A. Authorize the General Manager to utilize the existing On-Call Services for Emergency Water and Sewer Repair contract (Contract) with Charles King Company, Inc. (Contractor) to construct the domestic and fire line services on behalf CG&K Design and Buil | WA-Agenda Item | Recommendation to:
A. Authorize the General Manager to utilize the existing On-Call Services for Emergency Water and Sewer Repair contract (Contract) with Charles King Company, Inc. (Contractor) to construct the domestic and fire line services on behalf CG&K Design and Build Inc. (Developer) for the Staybridge Suites located at 2640 Lakewood Boulevard (Project).
B. Execute an agreement with Developer to reimburse the Long Beach Water Department (LBWD) for the Project as applicable.
C. Increase Contract amount with Contractor by $270,681.25 to cover construction costs associated with the Project.
BUREAU:
Engineering | approve recommendation | Pass |
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19-089WA
| 1 | 5. | Authorization to attend and sponsor Goodwill Celebrate the Power of Work Awards Dinner | WA-Agenda Item | Recommendation to Authorize attendance and sponsorship of the Goodwill Celebrate the Power of Work Awards Dinner, at the Long Beach Convention Center Pacific Ballroom in Long Beach, California, February 26, 2020.
BUREAU:
Executive | approve recommendation | Pass |
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19-090WA
| 1 | 6. | CLOSED SESSION | WA-Agenda Item | CLOSED SESSION:
Existing Litigation - closed session conference with legal counsel relating to existing litigation pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the California Government Code.
1. Diana Lejins and Angela Kimball v. City of Long Beach, et al., Los Angeles Superior Court Case No.: 18STCP02628. | | |
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