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: 1/23/2020 9:00 AM Minutes status: Draft  
Meeting location: Long Beach Water Department 1800 East Wardlow Road Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-003WA 11.Receive and file Finance Standing Committee Report from January 23, 2020 meetingWA-Agenda ItemRecommendation to receive and file Finance Standing Committee Report from January 23, 2020 meeting. BUREAU: FINANCE   Not available Not available
20-004WA 12.Review Board meeting calendars for February 2020 & March 2020WA-Agenda ItemRecommendation to review Board meeting schedule for February 2020 & March 2020. BUREAU: BOARD   Not available Not available
20-005WA 13.Approve October 10, 2019 Board minutesWA-Agenda ItemRecommendation to approve October 10, 2019 Board minutes.   Not available Not available
20-006WA 14.Authorize second amendment to Agreement WD-3379 with Carpi & ClayWA-Agenda ItemRecommendation to authorize the General Manager to execute the Second Amendment to Agreement WD-3379 to exercise a one-year contract term extension with Carpi & Clay for federal legislative and regulatory advocacy services in an amount not to exceed $58,000. BUREAU: Business   Not available Not available
20-007WA 15.Authorize agreement with LADWP for feasibility study for process of waste waterWA-Agenda ItemRecommendation to authorize the General Manager to execute an Agreement with Los Angeles Department of Water and Power (LADWP) to evaluate the feasibility of accommodating process waste water from LADWP’s Haynes Generating Station in Long Beach into local and/or county sewer facilities and Long Beach Water Department’s (LBWD) ability to provide Haynes Generating Station with future required water demand, in the amount not-to-exceed $250,000 for the full term of the Agreement. BUREAU: Engineering   Not available Not available
20-008WA 16.Execute Memorandum of Understanding regarding improvement and transfer of portions of the Port of Long Beach water system to the Long Beach Water Department.WA-Agenda ItemRecommendation to authorize the General Manager to execute the Memorandum of Understanding Regarding Improvement and Transfer of Portions of the Port of Long Beach Water System to the Long Beach Water Department. BUREAU: Business - Water Resources   Not available Not available
20-009WA 17.Receive report of MWD January 14, 2020 Board meetingWA-Agenda ItemRecommendation to receive report of the Metropolitan Water District (MWD) Board Meeting on January 14, 2020 BUREAU: MWD Director   Not available Not available
20-010WA 18.CLOSED SESSION: Pursuant to Section 54957.6 and paragraph (b)(1) of Section 54957 of the California Government Code regarding Public 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 Public Employee Performance Evaluation and Terms of Employment: General Manager   Not available Not available
20-011WA 19.Closed Session - Existing Litigation - Diana Lejins and Angela kimball v. City of Long Beach et al.WA-Agenda ItemCLOSED SESSION: Existing Litigation - closed session conference wiwth 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