Long Beach, CA
Meeting Name: Water Commission (now under Utilities Commission) (inactive) Agenda status: Final
Meeting date/time: 6/25/2020 9:00 AM Minutes status: Final  
Meeting location: VIA TELECONFERENCE/WEB
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-107WA 11.June 25, 2020 Board of Water Commission Meeting Public CommentsWA-Agenda ItemJune 25, 2020 Board of Water Commission Meeting Public Comments   Action details Not available
20-108WA 12.Review Board meeting schedule for July 2020 Board meetingsWA-Agenda ItemReview Board meeting schedule for July 2020 Board meetings   Action details Not available
20-109WA 13.Recommendation to approve minutes of the May 7, 2020 Special Meeting.WA-Agenda ItemRecommendation to approve minutes of the May 7, 2020 Special Meetingapprove recommendationPass Action details Not available
20-110WA 14.Recommendation to approve Transfer of Funds by Journal Entry dated June 25, 2020WA-Agenda ItemRecommendation to approve Transfer of Funds by Journal Entry dated June 25, 2020. BUREAU: Business - Financeapprove recommendationPass Action details Not available
20-111WA 15.Adopt Resolution WD-1432 - USBR Grant for Drought Resiliency Projects for new Wells Alamitos 9A and Alamitos 14.WA-Agenda ItemRecommendation to Adopt Resolution No. WD-1432 authorizing the General Manager to sign and file all necessary documents associated with the application for the United States Department of Interior Bureau of Reclamation Fiscal Year 2021 WaterSMART Drought Response Program: Drought Resiliency Projects for New Wells Alamitos 9A and Alamitos 9A and Alamitos 14. BUREAU: Legislation & Grantsapprove recommendationPass Action details Not available
20-112WA 16.Adopt Resolution No. WD-1431 amending Resolution No. WD-1411 creating offices and positions in the permanent service of the Long Beach Water Department, fixing the amount of compensation for such offices and positions, and rescinding all other resolutionsWA-Agenda ItemRecommendation to Adopt Resolution No. WD-1431 amending Resolution No. WD-1411 creating offices and positions in the permanent service of the Long Beach Water Department, fixing the amount of compensation for such offices and positions, and rescinding all other resolutions or orders relating thereto. BUREAU: Administrationapprove recommendationPass Action details Not available