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: 8/22/2019 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
19-040WA 11.Approve May 29, 2019 Special Bd Mtg MinutesWA-Agenda ItemRecommendation to approve the May 29, 2019 Minutes for Special Board Sponsorship Workshop.   Not available Not available
19-031WA 12.Approval of Transfer of Funds dated August 22, 2019WA-Agenda ItemRecommendation to approve Consent Calendar for August 22, 2019. Approval of Transfer of Funds by Journal Entry dated August 22, 2019.   Not available Not available
19-032WA 13.Approve Amended Board Sponsorship PolicyWA-Agenda ItemRecommendation to approve amended Board Sponsorship Policy 1998-31.   Not available Not available
19-035WA 14.Adopt Specifications WD-29-19 Authorizing the General Manager to Execute a Contract with HACH CompanyWA-Agenda ItemRecommendation to adopt Specifications WD-29-19 authorizing the General Manager to execute a contract with Hach Company, to furnish and deliver laboratory supplies, reagents, instruments, materials and perform maintenance services in an amount not to exceed $250,000 for a period of one year and to exercise the options to renew for two additional one-year periods for an amount not to exceed 5% for each renewal period. FISCAL IMPACT Funding is included in the FY 20 budget.   Not available Not available
19-036WA 15.Lawn to Garden Program ModificationWA-Agenda ItemRecommendation to Authorize a modification to the Lawn to Garden Program to be effective October 1, 2019: Revise the landscape design reimbursement to $0.50 per square foot with a minimum of $500 per design and a maximum of $1,500 per design.   Not available Not available
19-037WA 16.Authorize the General Manager to Execute an Agreement with Pacifica Services, Inc. to Provide PLA Admin. and Compliance Monitoring ServicesWA-Agenda ItemRecommendation to Authorize the General Manager to Execute an Agreement with Pacifica Services, Inc. to provide On-Call Project Labor Agreement Administration and Compliance Monitoring Services for future projects in the amount not-to-exceed $725,000 for the full term of the Agreement, where the full term will be for a period of one (1) year, and include the option to renew for up to three (3) additional one-year periods upon Board approval.   Not available Not available
19-043WA 27. WA-Agenda ItemRecommendation to sponsor Meals on Wheels "Discover, We're More than Meal" event   Not available Not available
19-038WA 18.AMI UpdateWA-Agenda ItemAMI Update   Not available Not available
19-039WA 19.Battery Storage System Operation UpdateWA-Agenda ItemBattery Storage System Operation Update   Not available Not available
19-044WA 110.MWD BOD August 19, 2019WA-Agenda ItemReceive Metropolitan Water District Report regarding August 19, 2019 Board Meeting   Not available Not available