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20-157WA
| 1 | 1. | Public Comments for September 17, 2020 Board of Water Commission Meeting | WA-Agenda Item | Public Comments for September 17, 2020 Board of Water Commission Meeting | | |
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20-159WA
| 1 | 2. | Review of October 2020 Board meeting schedule. | WA-Agenda Item | Review of October 2020 Board meeting schedule. | | |
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20-160WA
| 1 | 3. | Recommendation to approve the July 2, 2020 Special meeting minutes. | WA-Agenda Item | Recommendation to approve the July 2, 2020 Special meeting minutes. | approve recommendation | Pass |
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20-161WA
| 1 | 4. | Recommendation to approve Transfer of Funds by Journal Entry dated September 17, 2020 | WA-Agenda Item | Recommendation to approve Transfer of Funds by Journal Entry dated September 17, 2020. | approve recommendation | Pass |
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20-162WA
| 1 | 5. | Agreement with HDR Engineering - Alamitos Tank 19 & 20 Conversion Project (REO-0208) | WA-Agenda Item | Recommendation to authorize the General Manager to execute an Agreement with HDR Engineering, Inc., to provide Engineering Services for the Alamitos Tank Nos. 19 & 20 Conversion Project (REO-0208), in the amount not-to-exceed $598,747.
BUREAU: Engineering | approve recommendation | Pass |
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20-163WA
| 1 | 6. | Agreement with Historical Society of Long Beach Education Program | WA-Agenda Item | Recommendation to authorize the General Manager to revise the scope of work for the Agreement with the Historical Society of Long Beach “Water Changes Everything” Education Program Payment 3.
BUREAU: Public Affairs | approve recommendation | Pass |
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20-164WA
| 1 | 7. | Authorize the General Manager to execute and deliver all documents associated with WaterSmart & authorize to expend funding | WA-Agenda Item | Recommendation to (i) authorize the General Manager to execute and deliver all necessary documents associated with the WaterSMART: Title XVI Congressionally Authorized Water Reclamation and Reuse Projects program with the US Bureau of Reclamation (USBR) for the El Dorado Duck Pond project (project) and (ii) authorize the General Manager to execute all necessary documents to expend up to the grant funding amount for project reimbursement to the Public Works Department.
BUREAU: Legislation & Grants | approve recommendation | Pass |
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20-165WA
| 1 | 8. | Receive report regarding MWD September 15, 2020 Board Meeting | WA-Agenda Item | Receive report regarding Metropolitan Water District September 15, 2020 Board Meeting.
Metropolitan Water District Director, Gloria Cordero | | |
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