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: 11/7/2019 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
19-084WA 11.Approve July 11, 2019 Board meeting minutesWA-Agenda ItemRecommendation to approve July 11, 2019 Board meeting minutes.   Not available Not available
19-086WA 12.Review December 2019 & January 2020 Board meeting calendars.WA-Agenda ItemRecommendation to review December 2019 and January 2020 Board meeting calendars.   Not available Not available
19-087WA 13.Six month Revocable Facilities Use Permit - GenH, Inc.WA-Agenda ItemRecommendation to authorize the General Manager to execute a six (6) month Revocable Facilities Use Permit with an option to extend the term one (1) time for a period of six (6) months, with GenH, Incorporated, for use of 1,500 sq. ft. of space at Long Beach Water Department-owned property at St. Louis Avenue and 32nd Street, for the purpose of installing a temporary testbed to test a modular hydropower system. BUREAU: Business Administration   Not available Not available
19-088WA 14.A. Authorize the General Manager to utilize the existing On-Call Services for Emergency Water and Sewer Repair contract (Contract) with Charles King Company, Inc. (Contractor) to construct the domestic and fire line services on behalf CG&K Design and BuilWA-Agenda ItemRecommendation to: A. Authorize the General Manager to utilize the existing On-Call Services for Emergency Water and Sewer Repair contract (Contract) with Charles King Company, Inc. (Contractor) to construct the domestic and fire line services on behalf CG&K Design and Build Inc. (Developer) for the Staybridge Suites located at 2640 Lakewood Boulevard (Project). B. Execute an agreement with Developer to reimburse the Long Beach Water Department (LBWD) for the Project as applicable. C. Increase Contract amount with Contractor by $270,681.25 to cover construction costs associated with the Project. BUREAU: Engineering   Not available Not available
19-089WA 15.Authorization to attend and sponsor Goodwill Celebrate the Power of Work Awards DinnerWA-Agenda ItemRecommendation to Authorize attendance and sponsorship of the Goodwill Celebrate the Power of Work Awards Dinner, at the Long Beach Convention Center Pacific Ballroom in Long Beach, California, February 26, 2020. BUREAU: Executive   Not available Not available
19-090WA 16.CLOSED SESSIONWA-Agenda ItemClosed Session: Existing Litigation – closed session conference with legal counsel relating to existing litigation pursuant to Paragraph (1) of subdivision (d) of Section 54956.9 of the California Government Code. 1. Diana Lejins and Angela Kimball v. City of Long Beach, et al., Los Angeles Superior Court Case No.: 18STCP02628.   Not available Not available