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20-133WA
| 1 | 1. | August 6, 2020 Board of Water Commission meeting public comments. | WA-Agenda Item | August 6, 2020 Board of Water Commission meeting public comments. | | |
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20-134WA
| 1 | 2. | Recommendation to authorize attendance and sponsor the Rancho Los Alamitos Foundation 9th Annual Cottonwood Awards Luncheon, honoring Bonnie Lowenthal, President of Port of Long Beach Board and honoring John Hancock with the Special Recognition Award at t | WA-Agenda Item | Recommendation to authorize attendance and sponsor the Rancho Los Alamitos Foundation 9th Annual Cottonwood Awards Luncheon, honoring Bonnie Lowenthal, President of Port of Long Beach Board and honoring John Hancock with the Special Recognition Award at the Rancho Los Alamitos in Long Beach, California September 17, 2020 - new date.
BUREAU: Executive | withdrawn | |
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20-135WA
| 1 | 3. | Recommendation to approve Board of Water Commission meeting minutes for May 28, 2020 & June 11, 2020. | WA-Agenda Item | Recommendation to approve Board of Water Commission meeting minutes for May 28, 2020 & June 11, 2020. | approve recommendation | Pass |
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20-136WA
| 1 | 4. | Recommendation to authorize the General Manager to execute contracts with Eurofins Eaton Analytical Laboratories and Weck Laboratories, for professional laboratory services in a total combined amount not to exceed $350,000 over a three-year period (8/1/20 | WA-Agenda Item | Recommendation to authorize the General Manager to execute contracts with Eurofins Eaton Analytical Laboratories and Weck Laboratories, for professional laboratory services in a total combined amount not to exceed $350,000 over a three-year period (8/1/20 to 7/31/23).
BUREAU: Operations | | |
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20-137WA
| 1 | 5. | Recommendation to authorize the General Manager to Execute a Change Order to Contract # WD-3435 with Aloha Island Cable, Inc., to increase fees to provide additional labor and material for the EO-3509 LBWD Fiber Optic Installation project, by $257,657, to | WA-Agenda Item | Recommendation to authorize the General Manager to Execute a Change Order to Contract # WD-3435 with Aloha Island Cable, Inc., to increase fees to provide additional labor and material for the EO-3509 LBWD Fiber Optic Installation project, by $257,657, to an amount not-to-exceed $1,313,967.
BUREAU: Operations | approve recommendation | Pass |
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20-138WA
| 1 | 6. | Recommendation to Authorize Appointment of Jillian Croci, as Member, and Christopher J. Garner, B. Anatole Falagan, and Tai Tseng, as Alternate Members to the Governing Board of the Los Angeles Gateway Region Integrated Regional Water Management Joint Pow | WA-Agenda Item | Recommendation to Authorize Appointment of Jillian Croci, as Member, and Christopher J. Garner, B. Anatole Falagan, and Tai Tseng, as Alternate Members to the Governing Board of the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority by adopting Resolution WD-1433.
BUREAU: Executive | approve recommendation | Pass |
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20-139WA
| 1 | 7. | Recommendation to authorize the General Manager to execute all documents necessary, including any as-needed contracts, for the relinquishment of the Long Beach Water Department's right of first refusal, permitting the sale of real property, located in the | WA-Agenda Item | Recommendation to authorize the General Manager to execute all documents necessary, including any as-needed contracts, for the relinquishment of the Long Beach Water Department's right of first refusal, permitting the sale of real property, located in the City of Long Beach and the City of Lakewood, lying immediately north of Cover Street, bounded on the east by Heinemann Avenue, and the Long Beach Airport on the south and west (APN’s 7149-001-052, 7149-003-010, 7149-016-001 through 004, 7149-017-006 and 007), and owned by The Boeing Company (successor by merger to McDonnell Douglas Corporation).
BUREAU: Administration | approve recommendation | Pass |
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20-140WA
| 1 | 8. | Recommendation to authorize the General Manager to execute all necessary documents to convert 6,434.35 acre-feet of Central Basin carryover to storage in an amount not to exceed $2,348,538. | WA-Agenda Item | Recommendation to authorize the General Manager to execute all necessary documents to convert 6,434.35 acre-feet of Central Basin carryover to storage in an amount not to exceed $2,348,538.
BUREAU: Water Resources | approve recommendation | Pass |
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20-141WA
| 1 | 9. | Authorize the General Manager to execute an Agreement to lease 1,946.59 acre-feet of Allowable Pumping Allocation to the City of Lakewood for the period of July 1, 2019 through June 30, 2020 and to execute an Agreement to lease 1,946.59 acre-feet of Allow | WA-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement to lease 1,946.59 acre-feet of Allowable Pumping Allocation to the City of Lakewood for the period of July 1, 2019 through June 30, 2020 and to execute an Agreement to lease 1,946.59 acre-feet of Allowable Pumping Allocation from the City of Lakewood for the period of July 1, 2020 through June 30, 2021.
BUREAU: Water Resources | approve recommendation | Pass |
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20-142WA
| 1 | 10. | Recommendation to authorize the General Manager to execute the Letter of Intent to collaborate with the Metropolitan Water District of Southern California on future agreements for the purchase and delivery of advanced treated recycled water. | WA-Agenda Item | Recommendation to authorize the General Manager to execute the Letter of Intent to collaborate with the Metropolitan Water District of Southern California on future agreements for the purchase and delivery of advanced treated recycled water.
BUREAU: Water Resources | approve recommendation | Pass |
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20-143WA
| 1 | 11. | Recommendation to authorize the General Manager to execute a Memorandum of Agreement with the Los Angeles Department of Water and Power (LADWP) and a Memorandum of Understanding (MOU) with the Port of Long Beach (POLB) regarding a feasibility study to con | WA-Agenda Item | Recommendation to authorize the General Manager to execute a Memorandum of Agreement with the Los Angeles Department of Water and Power (LADWP) and a Memorandum of Understanding (MOU) with the Port of Long Beach (POLB) regarding a feasibility study to convey recycled water to the POLB area.
BUREAU: Water Resources | approve recommendation | Pass |
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20-144WA
| 1 | 12. | AMI UPDATE - Verbal Report | WA-Agenda Item | AMI UPDATE - VERBAL REPORT
BUREAU: Water Resources | | |
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