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21-177WA
| 1 | 1 | Transfer of Funds for September 30, 2021 | WA-Agenda Item | Recommendation to approve Transfer of Funds for September 30, 2021.
Bureau: Business | approve recommendation | Pass |
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21-178WA
| 1 | 2 | Retirement Order No. 6169 | WA-Agenda Item | Recommendation to approve Retirement Order No. 6169 for items that have become obsolete or unrepairable during the current year. These items may or may not be sold to auction.
Bureau: Business | approve recommendation | Pass |
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21-179WA
| 1 | 3 | Agreement with Ardurra Group, Inc. for Professional Services for CIP EO-3596 | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with Ardurra Group, Inc. to provide Professional Engineering Services for the Program and Project Management of Capital Improvement Plan (EO-3596) in an amount not to exceed $1,658,039 for a term of three (3) years.
Bureau: Engineering | approve recommendation | Pass |
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21-180WA
| 1 | 4 | Agreement with DRP Engineering, Inc. for Construction Management Services for New Well Project O-0750 | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with DRP Engineering, Inc., to provide hydrogeological/engineering design and construction management services for the Long Beach Water Department 2021 New Well Project (O-0750) to drill, develop, construct, and equip four (4) new municipal water wells (Camp Fire 1, Commission 23A, El Dorado 1, and Citizens 8A) and to destroy two (2) existing municipal water wells (Commission 23 and Citizens 8), in an amount not to exceed $3,367,682.
Bureau: Engineering | approve recommendation | Pass |
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21-181WA
| 1 | 5 | Adopt Resolution No. WD-1445 CWWAPP Funds | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1445 authorizing the General Manager to accept and expend California Water and Wastewater Arrearage Payment Program (CWWAPP) funds in an amount not to exceed $1,429,543.
Bureau: Business | approve recommendation | Pass |
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21-182WA
| 1 | 6 | Adopt Resolution No. WD-1446 WaterSMART Drought Response Program | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1446 authorizing the General Manager to sign and submit all necessary documents associated with the application for the United States Department of Interior Bureau of Reclamation Fiscal Year 2022 WaterSMART Drought Response Program: Drought Resiliency Projects for the LBWD 2021 New Well Project.
Bureau: Business | approve recommendation | Pass |
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21-183WA
| 1 | 7 | Communications Plan Update Presentation | WA-Agenda Item | Receive verbal Communications Plan Update.
Bureau: Business | laid over | |
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21-184WA
| 1 | 8 | Water Resources Plan -Overview of Groundwater Supply Presentation | WA-Agenda Item | Receive verbal report of Water Resources Plan - Overview of Groundwater Supply | laid over | |
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