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22-164WA
| 1 | 1. | Recommendation to approve August 4, 2022 Board meeting minutes. | WA-Agenda Item | Recommendation to approve August 4, 2022 Board meeting minutes. | approve recommendation | Pass |
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22-165WA
| 1 | 2. | Recommendation to approve Transfer of Funds for August 18, 2022. | WA-Agenda Item | Recommendation to approve Transfer of Funds for August 18, 2022. | approve recommendation | Pass |
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22-166WA
| 1 | 3. | Recommendation to adopt Resolution No. WD-1470 amending Resolution No. WD-1439 creating offices and positions in the permanent service of the Long Beach Water Department, fixing the amount of compensation for such offices and positions, and rescinding all | WA-Agenda Item | Recommendation to adopt Resolution No. WD-1470 amending Resolution No. WD-1439 creating offices and positions in the permanent service of the Long Beach Water Department, fixing the amount of compensation for such offices and positions, and rescinding all other resolutions or orders relating thereto.
Bureau: Business | approve recommendation | Pass |
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22-167WA
| 1 | 4. | Recommendation to Authorize the General Manager to extend the executed Revocable Facilities Use Permit with the College of Instrument Technology for up to 12 months to allow continued use of 52,500 sq. ft. of space at Long Beach Water Department-owned pro | WA-Agenda Item | Recommendation to Authorize the General Manager to extend the executed Revocable Facilities Use Permit with the College of Instrument Technology for up to 12 months to allow continued use of 52,500 sq. ft. of space at Long Beach Water Department-owned property at St. Louis Avenue and 32nd Street, as an interim location for its hands-on trucking and heavy equipment training.
Bureau: Engineering | approve recommendation | Pass |
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22-168WA
| 1 | 5. | Recommendation to adopt Specifications WD-13-21 for the Equipping of Water Wells North Long Beach (NLB) 13 and NLB 14 Project (O-0748) and authorize the General Manager to sign a construction contract with Caliagua, Inc., in an amount of $4,316,458. | WA-Agenda Item | Recommendation to adopt Specifications WD-13-21 for the Equipping of Water Wells North Long Beach (NLB) 13 and NLB 14 Project (O-0748) and authorize the General Manager to sign a construction contract with Caliagua, Inc., in an amount of $4,316,458.
Bureau: Engineering | approve recommendation | Pass |
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22-169WA
| 1 | 6. | Recommendation to review invitation for a Board sponsorship of the Food Finders Farm to Table(aux) fundraising event to be held on October 15, 2022 in Long Beach, California. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the Food Finders Farm to Table(aux) fundraising event to be held on October 15, 2022 in Long Beach, California. | received and filed | Pass |
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22-170WA
| 1 | 7. | Recommendation to review invitation for a Board sponsorship of the 11th Annual Uptown Jazz Festival to be held on August 27, 2022 in Long Beach, California. | WA-Agenda Item | Recommendation to review invitation for a Board sponsorship of the 11th Annual Uptown Jazz Festival to be held on August 27, 2022 in Long Beach, California. | approve recommendation | Pass |
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22-171WA
| 1 | 8. | Receive verbal report of the August 16, 2022 Metropolitan Water District Board meeting. | WA-Agenda Item | Receive verbal report of the August 16, 2022 Metropolitan Water District Board meeting. | | |
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