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: 10/10/2019 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
19-064WA 11.June 13, 2019 & June 27, 2019 Approval of MinutesWA-Agenda ItemRecommendation to approve the minutes for the Water Commission meetings held June 13, 2019 and June 27, 2019.   Not available Not available
19-065WA 12.Approve Transfer of Funds dated October 10, 2019WA-Agenda ItemRecommendation to approve Transfer of Funds by Journal Entry dated October 10, 2019.   Not available Not available
19-066WA 13.Approve Retirement Order No. RO-6157WA-Agenda ItemRecommendation to approve Retirement Order No. RO-6157 for items that have become obsolete and/or unrepairable during the current year, and authorize removal of these items from the Fixed Asset Records and sold at auction.   Not available Not available
19-067WA 14.Approve Retirement Order No. RO-6158WA-Agenda ItemRecommendation to approve Retirement Order No. RO-6158 for items that have become obsolete or unrepairable during the current year, and authorize removal of these items from the Department's records. These items will not be sold at auction.   Not available Not available
19-068WA 15.Execute an Agreement with DRP EngineeringWA-Agenda ItemRecommendation to authorize the General Manager to execute an Agreement with DRP Engineering, Inc. to provide Engineering Design Services for the S-25 Sewer Lift Rehabilitation Project in the amount not-to-exceed $333,815.   Not available Not available
19-069WA 16.Approve agreement with Wood Rodgers, Inc.WA-Agenda ItemRecommendation to authorize the General Manager to execute an Agreement with Wood Rodgers, Inc. to provide Hydrogeolotical/Engineering Design and Construction Management Services to drill, develop, construct and equip two new Municipal Wells, North Long Beach 13 and North Long Beach 14 (0-0748), in an amount not-to-exceed $1,577,070.   Not available Not available
19-070WA 17.Execute an Agreement with Gannett Fleming, Inc.WA-Agenda ItemRecommendation to authorize the General Manager to execute an Agreement with Gannett Fleming, Inc., to provide Engineering Design Services for the Long Beach Water Department Groundwater Treatment Plant HVAC Improvement Project (EO-3500) in an amount not-to-exceed $432,267.   Not available Not available
19-071WA 18.Approve Long Beach Water Department's Updated 2019-2024 Sewer System Management PlanWA-Agenda ItemRecommendation to approve the Long Beach Water Department's updated 2019-2024 Sewer System Management Plan (SSMP) and authorize the General Manager to submit the approved SSMP to the State Water Resources Control Board and to implement the SSMP.   Not available Not available
19-072WA 19.Adopt Resolution WD-1417 and enter into a Purchase Order Agreement with CWGWA-Agenda ItemRecommendation to adopt Resolution WD-1417 authorizing the General Manager to enter into a Purchase Order Agreement with CDWG under the purchase conditions specified in the OMNIA Public Sector partners (previously known as the TCPN Cooperative Purchasing Network Agreement) contract for the purchase of computer equipment to cumulatively not exceed $200,000 per year, subject to two (1) year renewals at the discretion of the General Manager.   Not available Not available
19-073WA 110.Adopt Resolution No. WD-1418 wiwth GoveConnection, Inc.WA-Agenda ItemRecommendation to Adopt Resolution WD-1418 authorizing the General Manager to enter into Purchase Order Agreement with GovConnection, Inc. under the purchase conditions specified in the OMNIA Public Sector partners (previously known as the TCPN Cooperative Purchasing Network Agreement) for the purchase of computer equipment to cumulatively not exceed $200,000 per year, without board approval, subject to two (1) year renewals at the discretion of the General Manager.   Not available Not available
19-074WA 111.Receive Metropolitan Water District (MWD) report regarding October 8, 2019 Board meeting. Receive Metropolitan Water District (MWD) report regarding October 8, 2019 Board meeting. Receive Metropolitan Water District report regarding October 8, 2019 BoarWA-Agenda ItemReceive Metropolitan Water District (MWD) report regarding October 8, 2019 Board meeting.   Not available Not available