Long Beach, CA
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Water Commission Agenda status: Draft
Meeting date/time: 7/11/2019 9:00 AM Minutes status: Draft  
Meeting location: Long Beach Water Department 1800 East Wardlow Road Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-002WA 11.Approval of Minutes - May 2, 2019WA-Agenda ItemRecommendation to approve the minutes for the Water Commission meeting held Thursday, May 2, 2019 & May 16, 2019 Water Resources Plan Workshop.   Not available Not available
19-001WA 12.Ronald McDonald House SponsorshipWA-Agenda ItemUNFINISHED BUSINESS - ITEM CARRIED OVER FROM APRIL 18, 2019 BOARD MEETING Authorization to sponsor the Long Beach Ronald McDonald House "A Few Good Men" Gala Event Tuesday, October 29, 2019, being held at the Pacific Room at the Long Beach Arena.   Not available Not available
19-003WA 13.Sponsor Arts Council State of Arts EventWA-Agenda ItemAuthorization to sponsor Arts Council for Long Beach, 2019 State of the Arts event, Friday, October 11, 2019   Not available Not available
19-004WA 14.Large Potable Valve - Teichert UtilitiesWA-Agenda ItemAdopt Specifications WD-30-15 for the Large Potable Water Valve Replacement - 2016 Redondo Avenue and Kilroy Aiport Way, Treatment Plant (EO-3329) and authorize the General Manager to sign a construction contracct with Teichert Energy 7 Utilities Group, Inc. dba Teichert Utilities, in the amount of $1,348,480.   Not available Not available
19-005WA 15.Lakewood Water LeaseWA-Agenda ItemAuthorize the General Manager to execute an Agreement to lease 4,000 acre-feet of Allowable Pumping Allocation to the City of Lakewood for the period of July 1, 2018 through June 30, 2019 and to execute an Agreement to lease 4,000 acre-feet of Allowable Pumping Allocation from the City of Lakewood for the period of July 1, 2019 through June 30, 2020.   Not available Not available
19-006WA 16.Amend Board Sponsorship PolicyWA-Agenda ItemApprove amended Board Sponsorship Policy 1998-31, as recommended by the Board Sponsorship Policy Committee.   Not available Not available
19-007WA 17.Report on Procurement and On-Call ContractsWA-Agenda ItemREPORT ON PROCUREMENT FOR PROFESSIONAL SERVICES INCLUDING THE USE OF ON-CALL CONTRACTS Sean Crumby, Deputy General Manager/Chief Engineer Liza Gutierrez, Manager Support Services   Not available Not available
19-008WA 18.MWD July 9, 2019 Board Mtg AgendaWA-Agenda ItemREPORT OF THE METROPOLITAN WATER DISTRICT (MWD) MEETING ON JULY 9, 2019 Gloria Cordero, Metropolitan Water District Director   Not available Not available