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: 2/6/2020 10:00 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
20-012WA 11.Approve October 24, 2019 minutes.WA-Agenda ItemRecommendation to approve the October 24, 2019 minutes.   Not available Not available
20-013WA 12.Execute agreememt with S & J Supply Co. to furnish and deliver fire hydrants and fire hydrant partsWA-Agenda ItemRecommendation to Adopt Specification WD-04-20 and authorize the General Manager to execute an agreement with S & J Supply Co. to furnish and deliver fire hydrants and fire hydrant parts to the Long Beach Water Department (LBWD) in an amount not to exceed $110,000 for a one-year period, and to exercise the option to renew for two additional one-year periods in an amount not to exceed 10% for each renewal period BUREAU: OPERATIONS   Not available Not available
20-014WA 13.Adopt resolution WD-1420 to enter into a sole source contract with Haaker Equipment Co.WA-Agenda ItemRecommendation to adopt Resolution No. WD-1420 authorizing the General Manager to enter into a sole source contract with Haaker Equipment Company for manufacturer authorized replacement parts and services, in an amount not to exceed $150,000 for a one-year period and to exercise the option to renew for two (2) additional one-year periods. BUREAU: OPERATIONS   Not available Not available
20-015WA 14.Amendment to the terms of the General ManagerWA-Agenda ItemRecommendation to adopt Resolution WD-1419 authorizing an amendment to the terms of compensation for the General Manager.   Not available Not available
20-016WA 15.Authorize sponsorship of WomenShelter 2020 Gala event April 2, 2020WA-Agenda ItemRecommendation to authorize sponsorship of the WomenShelter of Long Beach (WSLB), 2020 “Lead with Love” Gala event Thursday, April 2, 2020, being held at the Long Beach Convention Center. BUREAU: EXECUTIVE   Not available Not available
20-017WA 16.Authorize attendance and sponsorship of the 2020 Water Education for Latino Leaders conference March 20 - 21, 2010 in San Jose, CAWA-Agenda ItemRecommendation to authorize attendance and sponsorship of the 2020 Water Education for Latino Leaders (WELL) conference in San Jose, CA March 20 - 21, 2020. BUREAU: EXECUTIVE   Not available Not available
20-018WA 17.Closed Session: Anticipated or threatened litigation Pursuant to Paragraph (2) of subdivision (e) of Section 54956.9 of the California Government Code (one case).WA-Agenda ItemClosed Session: Anticipated or threatened litigation Pursuant to Paragraph (2) of subdivision (e) of Section 54956.9 of the California Government Code (one case).   Not available Not available