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20-077WA
| 1 | 1. | May 14, 2020 Board of Water Commission Meeting Public Comments | WA-Agenda Item | MAY 14, 2020 BOARD OF WATER COMMISSION MEETING PUBLIC COMMENTS | | |
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20-044WA
| 1 | 2. | Authorize the Board to determine status of previosuly approved sponsorship the WomenShelter of Long Beach, 2020 "Lead with Love "Gala. | WA-Agenda Item | Recommendation to Authorize the Board to determine the status of the previously approved sponsorship for the WomenShelter of Long Beach (WSLB), 2020 “Lead with Love” Gala (April 2, 2020) event due to postponement of the event per direction of Governor Newsom’s March 11, 2020 executive order regarding the Corona virus Covid-19 crisis.
BUREAU: Executive | laid over | Pass |
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20-045WA
| 1 | 3. | Authorize attendance and sponsorship of Conservation Corps of Long Beach (CCLB) Dine on Pine event Wednesday, June 24, 2020. | WA-Agenda Item | Recommendation to authorize attendance and sponsorship of Conservation Corps of Long Beach (CCLB) Dine on Pine (Corpsmember Education & Scholarship Benefit), Wednesday, June 24, 2020.
BUREAU: Executive | withdrawn | |
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20-046WA
| 1 | 4. | Recommend authorization to attend and sponsor the Rancho Los Alamitos Cottonwood Awards luncheon, May 28, 2020. | WA-Agenda Item | Authorize attendance and sponsorship of the Rancho Los Alamitos Foundation 9th Annual Cottonwood Awards Luncheon, honoring Bonnie Lowenthal, President of the Port of Long Beach and honoring John Hancock with the Special Recognition Award at the Rancho Los Alamitos in Long Beach, California, May 28, 2020.
BUREAU: Executive | laid over | Pass |
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20-047WA
| 1 | 5. | Authorize attendance and sponsorship for the Aquarium of the Pacific Blue Whale Gala Awards, June 13,2020. | WA-Agenda Item | Authorize attendance and sponsorship for the Aquarium of the Pacific Blue Whale Gala Awards at the Aquarium of the Pacific in Long Beach, California, June 13, 2020, honoring the work of two Aquarium friends, Dr. Dawn J. Wright and Dr. David Titley.
BUREAU: Executive | withdrawn | |
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20-078WA
| 1 | 6. | Approve January 23, 2020 Regular Board Meeting Minutes & February 6, 2020 Special Board Meeting Minutes | WA-Agenda Item | Recommendation to approve January 23, 2020 Regular Board Meeting Minutes & February 6, 2020 Special Board Meeting Minutes. | approve recommendation | Pass |
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20-079WA
| 1 | 7. | Purchase order with Circlepoint for communications and graphic design services. | WA-Agenda Item | Recommendation to authorize the General Manager to execute the first-year renewal option and issue a Purchase Order with Circlepoint for an amount not to exceed $125000, for communications and graphic design services for one year with the option to renew two additional one (1) year periods at the same annual rate
BUREAU: Business - Public Affairs | approve recommendation | Pass |
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20-080WA
| 1 | 8. | Purchase Order with JPW Communications for an amount not to exceed $50,000, for strategic communications services. | WA-Agenda Item | Recommendation to authorize the General Manager to execute the first-year renewal option and issue a Purchase Order with JPW Communications for an amount not to exceed $50,000, for strategic communications services for one year with the option to renew two additional one (1) year periods at the same annual rate.
BUREAU: Business - Public Affairs | approve recommendation | Pass |
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20-081WA
| 1 | 9. | Purchase Order with TLG Marketing for digital platforms maintenance and support services. | WA-Agenda Item | Recommendation to authorize the General Manager to execute the first-year renewal option and issue a Purchase Order with TLG Marketing for an amount not to exceed $50,000, for digital platforms maintenance and support services for one year with the option to renew two additional one (1) year periods at the same annual rate.
BUREAU: Business - Public Affairs | approve recommendation | Pass |
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20-082WA
| 1 | 10. | Purchase Order with We The Creative for graphic design services. | WA-Agenda Item | Authorize the General Manager to execute the first-year renewal option and issue a Purchase Order with We The Creative for an amount not to exceed $30,000, for graphic design services for one year with the option to renew two additional one (1) year periods at the same annual rate.
BUREAU: BUSINESS - Public Affairs | approve recommendation | Pass |
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20-083WA
| 1 | 11. | Purchase Order with DeGrave Communications, Inc. for an amount not to exceed $30,000, for creative content development and bilingual marketing services | WA-Agenda Item | Recommendation to authorize the General Manager to execute the first-year renewal option and issue a Purchase Order with DeGrave Communications, Inc. for an amount not to exceed $30,000, for creative content development and bilingual marketing services for one year with the option to renew two additional one (1) year periods at the same annual rate.
BUREAU: Business - Public Affairs | approve recommendation | Pass |
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20-084WA
| 1 | 12. | Review the second half of the 2020 Long Beach Water Department Legislative Platform and provide comments and direction to staff if necessary. | WA-Agenda Item | Recommendation to review the second half of the 2020 Long Beach Water Department Legislative Platform and provide comments and direction to staff if necessary.
BUREAU: Business - Legislation & Grants | | |
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20-085WA
| 1 | 13. | Receive and File the Comprehensive Annual Financial Report for the period ended September 30, 2019. | WA-Agenda Item | Recommendation to receive and File the Comprehensive Annual Financial Report for the period ended September 30, 2019.
BUREAU: Business - Finance | received and filed | Pass |
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20-086WA
| 1 | 14. | Report of the Metropolitan Water District (MWD) Board meeting on May 12, 2020. | WA-Agenda Item | Report of the Metropolitan Water District (MWD) Board meeting on May 12, 2020.
BUREAU: Metropolitan Water District Director | | |
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