|
19-117WA
| 1 | 2. | Approve September 19, 2019 minutes | WA-Agenda Item | Recommendation to approve September 19, 2019 minutes | approve recommendation | Pass |
Action details
|
Not available
|
|
19-116WA
| 1 | 1. | Consent Calendar - Journal Entry dated January 9, 2020. | WA-Agenda Item | Recommendation to approve Consent Calendar: Approval of Transfer of Funds by Journal Entry dated January 9, 2020 | approve recommendation | Pass |
Action details
|
Not available
|
|
19-118WA
| 1 | 3. | Authorize attendance and sponsorship of the California Conference for Equality and Justice (CCEJ)’s annual Interfaith Intercultural Breakfast on February 6, 2020 | WA-Agenda Item | Recommendation to authorize attendance and sponsorship of the California Conference for Equality and Justice (CCEJ)’s annual Interfaith Intercultural Breakfast on February 6, 2020
BUREAU: Executive | approve recommendation | Pass |
Action details
|
Not available
|
|
19-119WA
| 1 | 4. | Authorize attendance and sponsorship of the 29th Annual California Water Policy Conference being held in Davis, CA on April 2 - 3, 2020 | WA-Agenda Item | Recommendation to authorize attendance and sponsorship of the 29th Annual California Water Policy Conference being held in Davis, CA on April 2 - 3, 2020
BUREAU: Executive | approve recommendation | Pass |
Action details
|
Not available
|
|
19-120WA
| 1 | 5. | Execute an Agreement with Tetra Tech, Inc. to provide Engineering Design Services | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with Tetra Tech, Inc., to provide Engineering Design Services for the Groundwater Treatment Plant Filter Gallery Valve Rehabilitation Project (EO-3529), in an amount not-to-exceed $277,282
BUREAU: Engineering | approve recommendation | Pass |
Action details
|
Not available
|
|
19-121WA
| 1 | 6. | Construction contract with the Stephen Doreck Equipment Rentals, Inc., in the amount of $2,087,910.00 | WA-Agenda Item | Recommendation to Adopt Specifications WD-28-18 for the Alley Water Main Conversion for Daisy Avenue (MC-5129) and authorize the General Manager to sign a construction contract with the Stephen Doreck Equipment Rentals, Inc., in the amount of $2,087,910.00.
BUREAU: Engineering | approve recommendation | Pass |
Action details
|
Not available
|
|
19-122WA
| 1 | 7. | CLOSED SESSION:
Pursuant to Section 54957.6 and paragraph (b)1 of Section 54957 of the California Government Code regarding Pubic Employee Performance Evaluation and Terms of Employment: General Manager | WA-Agenda Item | CLOSED SESSION:
Pursuant to Section 54957.6 and paragraph (b)1 of Section 54957 of the California Government Code regarding Pubic Employee Performance Evaluation and Terms of Employment: General Manager | | |
Action details
|
Not available
|
|
20-001WA
| 1 | 8. | CLOSED SESSION - ONE ITEM | 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. | | |
Action details
|
Not available
|