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21-013WA
| 1 | 1. | Public Comment report from February 4, 2021 Board meeting. | WA-Agenda Item | Recommendation to receive Public Comment report from February 4, 2021 Board meeting. | | |
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21-014WA
| 1 | 2. | Carpi Clay Annual Legislative Update | WA-Agenda Item | Carpi Clay Annual Legislative Update | | |
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21-015WA
| 1 | 3. | Approve December 17, 2020 Board meeting minutes. | WA-Agenda Item | Recommendation to approve December 17, 2020 Board meeting minutes. | approve recommendation | Pass |
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21-016WA
| 1 | 4. | State lobbying and advocacy services - The Gualco Group | WA-Agenda Item | Recommendation to authorize the General Manager to enter into a contract with The Gualco Group to provide state advocacy and lobbying services in an amount not to exceed $95,000 for one year with the option to extend for two additional one-year periods.
BUREAU: Legislation & Grants | approve recommendation | Pass |
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21-017WA
| 1 | 5. | Agreement for acquisition of real property and escrow instructions for 3651 and 3655 Delta Ave., Long Beach, CA | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement for acquisition of real property and escrow instructions for 3651 and 3655 Delta Avenue, Long Beach, CA 90810, in an amount not-to-exceed $1,050,000.
BUREAU: Engineering | approve recommendation | Pass |
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21-018WA
| 1 | 6. | Execute an agreement with KYLE Groundwater, Inc., to provide Hydrogeological/Engineering Design and Construction Management Services | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with KYLE Groundwater, Inc., to provide Hydrogeological/Engineering Design and Construction Management Services to Drill, Develop, Construct and Equip Two (2) New Municipal Water Wells, Alamitos 9A and Alamitos 14 and to Destroy Three (3) Existing Municipal Water Wells, Alamitos 9, Annex 201, and Commission 13 (O-0749), in an amount not-to-exceed $1,809,936.
BUREAU: Engineering | approve recommendation | Pass |
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21-019WA
| 1 | 7. | Adopt Specifications WD-09-19 for the Alamitos Tank No.6 Rehabilitation Project (EO-3445) and authorize the General Manager to sign a construction contract with Amp United LLC in the amount of $1,191,788. | WA-Agenda Item | Recommendation to adopt Specifications WD-09-19 for the Alamitos Tank No.6 Rehabilitation Project (EO-3445) and authorize the General Manager to sign a construction contract with Amp United LLC in the amount of $1,191,788.
BUREAU: Engineering | approve recommendation | Pass |
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