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: 1/9/2020 9:00 AM Minutes status: Draft  
Meeting location: Long Beach Water Department 1800 East Wardlow Road Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-117WA 12.Approve September 19, 2019 minutesWA-Agenda ItemRecommendation to approve September 19, 2019 minutes   Not available Not available
19-116WA 11.Consent Calendar - Journal Entry dated January 9, 2020.WA-Agenda ItemRecommendation to approve Consent Calendar: Approval of Transfer of Funds by Journal Entry dated January 9, 2020   Not available Not available
19-118WA 13.Authorize attendance and sponsorship of the California Conference for Equality and Justice (CCEJ)’s annual Interfaith Intercultural Breakfast on February 6, 2020WA-Agenda ItemRecommendation to authorize attendance and sponsorship of the California Conference for Equality and Justice (CCEJ)’s annual Interfaith Intercultural Breakfast on February 6, 2020 BUREAU: Executive   Not available Not available
19-119WA 14.Authorize attendance and sponsorship of the 29th Annual California Water Policy Conference being held in Davis, CA on April 2 - 3, 2020WA-Agenda ItemRecommendation to authorize attendance and sponsorship of the 29th Annual California Water Policy Conference being held in Davis, CA on April 2 - 3, 2020 BUREAU: Executive   Not available Not available
19-120WA 15.Execute an Agreement with Tetra Tech, Inc. to provide Engineering Design ServicesWA-Agenda ItemRecommendation to authorize the General Manager to execute an agreement with Tetra Tech, Inc., to provide Engineering Design Services for the Groundwater Treatment Plant Filter Gallery Valve Rehabilitation Project (EO-3529), in an amount not-to-exceed $277,282 BUREAU: Engineering   Not available Not available
19-121WA 16.Construction contract with the Stephen Doreck Equipment Rentals, Inc., in the amount of $2,087,910.00WA-Agenda ItemRecommendation to Adopt Specifications WD-28-18 for the Alley Water Main Conversion for Daisy Avenue (MC-5129) and authorize the General Manager to sign a construction contract with the Stephen Doreck Equipment Rentals, Inc., in the amount of $2,087,910.00. BUREAU: Engineering   Not available Not available
19-122WA 17.CLOSED SESSION: Pursuant to Section 54957.6 and paragraph (b)1 of Section 54957 of the California Government Code regarding Pubic Employee Performance Evaluation and Terms of Employment: General ManagerWA-Agenda ItemCLOSED SESSION: Pursuant to Section 54957.6 and paragraph (b)1 of Section 54957 of the California Government Code regarding Pubic Employee Performance Evaluation and Terms of Employment: General Manager   Not available Not available
20-001WA 18.CLOSED SESSION - ONE ITEMWA-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