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22-185WA
| 1 | 1. | Recommendation to approve September 15, 2022 Board meeting minutes. | WA-Agenda Item | Recommendation to approve September 15, 2022 Board meeting minutes. | approve recommendation | Pass |
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22-186WA
| 1 | 2. | Recommendation to approve Transfer of Funds for September 29, 2022. | WA-Agenda Item | Recommendation to approve Transfer of Funds for September 29, 2022. | approve recommendation | Pass |
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22-187WA
| 1 | 3. | Recommendation to approve Retirement Order No. 6172 for items that have become obsolete or unrepairable during the current year. These items may or may not be sold to auction. | WA-Agenda Item | Recommendation to approve Retirement Order No. 6172 for items that have become obsolete or unrepairable during the current year. These items may or may not be sold to auction. | approve recommendation | Pass |
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22-188WA
| 1 | 4. | Recommendation to authorize the General Manager to execute a Memorandum of Cooperation with Alliance for Renewable Clean Hydrogen Energy Systems (ARCHES) for the purposes of informing future energy efficiency and clean energy work. | WA-Agenda Item | Recommendation to authorize the General Manager to execute a Memorandum of Cooperation with Alliance for Renewable Clean Hydrogen Energy Systems (ARCHES) for the purposes of informing future energy efficiency and clean energy work. | approve recommendation | Pass |
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22-189WA
| 1 | 5. | Recommendation to adopt Specifications WD-58-22 for the J. Will Johnson Tanks Roof Repairs Project (EO-3630) and authorize the General Manager to sign a construction contract with Advanced Industrial Services, Inc., in the amount of $2,791,300. | WA-Agenda Item | Recommendation to adopt Specifications WD-58-22 for the J. Will Johnson Tanks Roof Repairs Project (EO-3630) and authorize the General Manager to sign a construction contract with Advanced Industrial Services, Inc., in the amount of $2,791,300. | approve recommendation | Pass |
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22-190WA
| 1 | 6. | Recommendation to authorize the General Manager to execute an agreement with DRP Engineering, Inc., to provide engineering design services for the Water Main Improvement Project 2-C at Long Beach Airport Tarmac (MC-5232) in the amount not to exceed $300,6 | WA-Agenda Item | Recommendation to authorize the General Manager to execute an agreement with DRP Engineering, Inc., to provide engineering design services for the Water Main Improvement Project 2-C at Long Beach Airport Tarmac (MC-5232) in the amount not to exceed $300,681. | approve recommendation | Pass |
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22-191WA
| 1 | 7. | Receive verbal presentation - 2022 Speakers Bureau. | WA-Agenda Item | Receive verbal presentation - 2022 Speakers Bureau. | received and filed | Pass |
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