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: 8/8/2019 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
19-016WA 11.Public Health Goals - Public HearingWA-Agenda ItemRecommendation to Hold Public Hearing on results of Public Health Goals (PHG) during Board of Water Commissioner Meeting on August 8, 2019.   Not available Not available
19-017WA 12.City Report on General Liability CalculationsWA-Agenda ItemCity Report on General Liability Calculations   Not available Not available
19-018WA 13.Long Beach Water Department Intern IntroductionsWA-Agenda ItemLong Beach Water Department Intern Introductions   Not available Not available
19-019WA 14.Approve Minutes of May 30, 2019WA-Agenda ItemRecommendation to approve the minutes for the Water Commission meeting held May 30, 2019.   Not available Not available
19-020WA 15.Authorization to attend and sponsor the Rancho Los Alamitos Foundation 3rd Annual “Farm Dinner.WA-Agenda ItemAuthorization to attend and sponsor the Rancho Los Alamitos Foundation 3rd Annual “Farm Dinner at the Ranch”, at the Rancho Los Alamitos in Long Beach, California, August 24, 2019.   Not available Not available
19-021WA 16.Execute a one year Lease Agreement with an option to extend the term two (2) times for a period of one year each with Sully Miller Contracting CompanyWA-Agenda ItemRecommendation to Authorize the General Manager to execute a one (1) year Lease Agreement with an option to extend the term two (2) times for a period of one (1) year each, with Sully-Miller Contracting Co., for use of 20,000 sq. ft. of space at Long Beach Water Department-owned property at St. Louis Avenue and 32nd Street, for staging vehicles, equipment and materials, necessary for paving and other street related services provided to the Long Beach Water Department (LBWD) and City.   Not available Not available
19-022WA 17.Adopt Specifications WD-28-17 for the Access Road from W. Pacific Coast Highway to San Francisco Avenue Cast Iron Main Replacement Project MC-5117WA-Agenda ItemRecommendation to Adopt Specifications WD-28-17 for the Access Road from W. Pacific Coast Highway to San Francisco Avenue Cast Iron Main Replacement Project (MC-5117), and authorize the General Manager to sign a construction contract with Stephen Doreck Equipment Rentals, Inc. in the amount of $815,561.00.   Not available Not available
19-023WA 18.Lease Agreement with City of VernonWA-Agenda ItemRecommendation to Authorize the General Manager to execute an Agreement to lease 1,000 acre-feet of Allowable Pumping Allocation to the City of Vernon for the period of July 1, 2018 through June 30, 2019 and to execute an Agreement to lease 1,000 acre-feet of Allowable Pumping Allocation from the City of Vernon for the period of July 1, 2019 through June 30, 2020.   Not available Not available
19-024WA 19.Execute an Amendment to Agreement WD-3368 with CDM Smith Inc.WA-Agenda ItemRecommendation to Authorize the General Manager to execute an Amendment to Agreement WD-3368 with CDM Smith Inc. to extend the term of the Agreement to December 31, 2019 for professional services related to the development of the Water Resources Plan.   Not available Not available
19-025WA 110.Adopt Resolution WD-1415 Authorizing the General Manager to enter into an Agreement with the Conservation Corps of Long BeachWA-Agenda ItemRecommendation to Adopt Resolution No. WD-1415 authorizing the General Manager to enter into an agreement with the Conservation Corps of Long Beach for the installation and maintenance of drought tolerant gardens for the pilot Direct Install Gardens (DIG) program for an amount of $438,176.   Not available Not available
19-026WA 111.Legislative Update ReportWA-Agenda ItemLegislative Update Report.   Not available Not available