Long Beach, CA
Meeting Name: Water Commission (now under Utilities Commission) (inactive) Agenda status: Final
Meeting date/time: 1/7/2021 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
21-001WA 11.January 7, 2021 Board of Water Commission public comments.WA-Agenda ItemJanuary 7, 2021 Board of Water Commission public comments.   Action details Not available
21-004WA 12.Approve November 19, 2020 Board meeting minutes.WA-Agenda ItemRecommendation to approve November 19, 2020 Board meeting minutes.approve recommendationPass Action details Not available
21-002WA 13.Authorize the General Manager to execute two separate contracts for on-call grant funding application and management services with (1) Engineering Solutions Services and (2) Villa Civil, each in the amount of $100,000 with provision to extend for two addiWA-Agenda ItemAuthorize the General Manager to execute two separate contracts for on-call grant funding application and management services with (1) Engineering Solutions Services and (2) Villa Civil, each in the amount of $100,000 for one year with the option to extend for two additional one-year periods. BUREAU: Legislation & Grantsapprove recommendationPass Action details Not available
21-003WA 14.Agreement with Core & Main for resilient seated gate valves.WA-Agenda ItemAdopt Specification WD-18-20 and authorize the General Manager to execute an agreement with Core & Main to furnish and deliver resilient seated gate valves to the Long Beach Water Department (LBWD) in an amount not to exceed $176,000 for a one-year period, and to exercise the option to renew for two additional one-year periods in an amount not to exceed 7% for each renewal period. BUREAU: Operationsapprove recommendationPass Action details Not available