|
21-215WA
| 1 | 1. | October 21, 2021 and November 4, 2021 Board meeting minutes | WA-Agenda Item | Recommendation to approve October 21, 2021 and November 4, 2021 Board meeting minutes. | approve recommendation | Pass |
Action details
|
Not available
|
|
21-216WA
| 1 | 2. | FY2022 Memorandum of Understanding (MOU) between the Water Department and the Office of the City Manager | WA-Agenda Item | Recommendation to discuss the Fiscal Year 2022 Memorandum of Understanding (MOU) between the Water Department and the Office of the City Manager to provide partial funding for the City’s Office of Sustainability and the Citywide Sustainability Program, and provide direction to the General Manager in connection therewith. | approve recommendation | Pass |
Action details
|
Not available
|
|
21-217WA
| 1 | 3. | Agreements with Orange County Sanitation District and Island Village Homeowners Association regarding Out-of-Area Sewer Service | WA-Agenda Item | Recommendation to authorize the General Manager to execute separate Agreements with (1) Orange County Sanitation District and (2) Island Village Homeowners Association regarding the Out-of-Area Sewer Service provided by Orange County Sanitation District to Island Village.
Bureau: Engineering | approve recommendation | Pass |
Action details
|
Not available
|
|
21-218WA
| 1 | 4. | Adopt Specifications WD-16-20 for the Sanitary Sewer Rehabilitation and Replacement Program (SSRRP) Project N0.7 | WA-Agenda Item | Recommendation to adopt Specifications WD-16-20 for the Sanitary Sewer Rehabilitation and Replacement Program (SSRRP) Project No. 7 (SC-0375) and authorize the General Manager to sign a construction contract with Southwest Pipeline and Trenchless Corp. in the amount of $738,978.
Bureau: Engineering | approve recommendation | Pass |
Action details
|
Not available
|
|
21-219WA
| 1 | 5. | Adopt Specifications WD-04-21 for the Sanitary Sewer Rehabilitation and Replacement Program (SSRRP) Project | WA-Agenda Item | Recommendation to adopt Specifications WD-04-21 for the Sanitary Sewer Rehabilitation and Replacement Program (SSRRP) Project No. 8 (SC-0402) and authorize the General Manager to sign a construction contract with Sancon Technologies, Inc. in the amount of $812,783.
Bureau: Engineering | approve recommendation | Pass |
Action details
|
Not available
|
|
21-220WA
| 1 | 6. | Adopt Specifications WD-25-21 and authorize the General Manager to execute and agreement with South Bay Ford Lincoln to furnish and deliver 2 Service Rig Trucks to LBWD | WA-Agenda Item | Recommendation to adopt Specification WD-25-21 and authorize the General Manager to execute an agreement with South Bay Ford Lincoln to furnish and deliver two (2) Service Rig Trucks to the Long Beach Water Department (LBWD) in an amount not to exceed $430,000.
Bureau: Operations | approve recommendation | Pass |
Action details
|
Not available
|
|
21-221WA
| 1 | 7. | Authorize the General Manager to amend an existing agreement with JCI Jones Chemicals, Inc. | WA-Agenda Item | Recommendation to authorize the General Manager to amend an existing agreement with JCI Jones Chemicals Inc., to furnish and deliver liquid chlorine, increasing the contract amount by $50,000 for a total amount not to exceed $375,000 for the remaining contract year.
Bureau: Operations | approve recommendation | Pass |
Action details
|
Not available
|
|
21-222WA
| 1 | 8. | Transfer of Funds for November 18, 2021 | WA-Agenda Item | Recommendation to approve Transfer of Funds for November 18, 2021.
Bureau: Business | approve recommendation | Pass |
Action details
|
Not available
|
|
21-223WA
| 1 | 9. | Report of the November 9, 2021 Metropolitan Water District Board Meeting. | WA-Agenda Item | Recommendation to receive report of the November 9, 2021 Metropolitan Water District Board meeting. | received and filed | |
Action details
|
Not available
|