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20-010WA
| 1 | 8. | CLOSED SESSION:
Pursuant to Section 54957.6 and paragraph (b)(1) of Section 54957 of the California Government Code regarding Public 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 Public Employee Performance Evaluation and Terms of Employment: General Manager | | |
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20-011WA
| 1 | 9. | Closed Session - Existing Litigation - Diana Lejins and Angela kimball v. City of Long Beach et al. | 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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20-003WA
| 1 | 1. | Receive and file Finance Standing Committee Report from January 23, 2020 meeting | WA-Agenda Item | Recommendation to receive and file Finance Standing Committee Report from January 23, 2020 meeting.
BUREAU: FINANCE | received and filed | |
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20-004WA
| 1 | 2. | Review Board meeting calendars for February 2020 & March 2020 | WA-Agenda Item | Recommendation to review Board meeting schedule for February 2020 & March 2020.
BUREAU: BOARD | | |
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20-005WA
| 1 | 3. | Approve October 10, 2019 Board minutes | WA-Agenda Item | Recommendation to approve October 10, 2019 Board minutes. | approve recommendation | Pass |
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20-006WA
| 1 | 4. | Authorize second amendment to Agreement WD-3379 with Carpi & Clay | WA-Agenda Item | Recommendation to authorize the General Manager to execute the Second Amendment to Agreement WD-3379 to exercise a one-year contract term extension with Carpi & Clay for federal legislative and regulatory advocacy services in an amount not to exceed $58,000.
BUREAU: Business | approve recommendation | Pass |
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20-007WA
| 1 | 5. | Authorize agreement with LADWP for feasibility study for process of waste water | WA-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with Los Angeles Department of Water and Power (LADWP) to evaluate the feasibility of accommodating process waste water from LADWP’s Haynes Generating Station in Long Beach into local and/or county sewer facilities and Long Beach Water Department’s (LBWD) ability to provide Haynes Generating Station with future required water demand, in the amount not-to-exceed $250,000 for the full term of the Agreement.
BUREAU: Engineering | approve recommendation | Pass |
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20-008WA
| 1 | 6. | Execute Memorandum of Understanding regarding improvement and transfer of portions of the Port of Long Beach water system to the Long Beach Water Department. | WA-Agenda Item | Recommendation to authorize the General Manager to execute the Memorandum of Understanding Regarding Improvement and Transfer of Portions of the Port of Long Beach Water System to the Long Beach Water Department.
BUREAU: Business - Water Resources | approve recommendation | Pass |
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20-009WA
| 1 | 7. | Receive report of MWD January 14, 2020 Board meeting | WA-Agenda Item | Recommendation to receive report of the Metropolitan Water District (MWD) Board Meeting on January 14, 2020
BUREAU: MWD Director | | |
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