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20-012WA
| 1 | 1. | Approve October 24, 2019 minutes. | WA-Agenda Item | Recommendation to approve the October 24, 2019 minutes. | approve recommendation | Pass |
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20-013WA
| 1 | 2. | Execute agreememt with S & J Supply Co. to furnish and deliver fire hydrants and fire hydrant parts | WA-Agenda Item | Recommendation to Adopt Specification WD-04-20 and authorize the General Manager to execute an agreement with S & J Supply Co. to furnish and deliver fire hydrants and fire hydrant parts to the Long Beach Water Department (LBWD) in an amount not to exceed $110,000 for a one-year period, and to exercise the option to renew for two additional one-year periods in an amount not to exceed 10% for each renewal period
BUREAU: OPERATIONS | approve recommendation | Pass |
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20-014WA
| 1 | 3. | Adopt resolution WD-1420 to enter into a sole source contract with Haaker Equipment Co. | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1420 authorizing the General Manager to enter into a sole source contract with Haaker Equipment Company for manufacturer authorized replacement parts and services, in an amount not to exceed $150,000 for a one-year period and to exercise the option to renew for two (2) additional one-year periods.
BUREAU: OPERATIONS | approve recommendation | Pass |
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20-015WA
| 1 | 4. | Amendment to the terms of the General Manager | WA-Agenda Item | Recommendation to adopt Resolution WD-1419 authorizing an amendment to the terms of compensation for the General Manager. | approve recommendation | Pass |
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20-016WA
| 1 | 5. | Authorize sponsorship of WomenShelter 2020 Gala event April 2, 2020 | WA-Agenda Item | Recommendation to authorize sponsorship of the WomenShelter of Long Beach (WSLB), 2020 “Lead with Love” Gala event Thursday, April 2, 2020, being held at the Long Beach Convention Center.
BUREAU: EXECUTIVE | approve recommendation | Pass |
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20-017WA
| 1 | 6. | Authorize attendance and sponsorship of the 2020 Water Education for Latino Leaders conference March 20 - 21, 2010 in San Jose, CA | WA-Agenda Item | Recommendation to authorize attendance and sponsorship of the 2020 Water Education for Latino Leaders (WELL) conference in San Jose, CA March 20 - 21, 2020.
BUREAU: EXECUTIVE | | |
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20-018WA
| 1 | 7. | Closed Session: Anticipated or threatened litigation Pursuant to Paragraph (2) of subdivision (e) of Section 54956.9 of the California Government Code (one case). | WA-Agenda Item | Closed Session: Anticipated or threatened litigation Pursuant to Paragraph (2) of subdivision (e) of Section 54956.9 of the California Government Code (one case). | | |
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