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: 3/12/2020 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
20-031WA 11.Approve November 21, 2019 Board meeting minutes.WA-Agenda ItemRecommendation to approve November 21, 2019 Board meeting minutes.   Not available Not available
20-032WA 12.Authorize General Manager to sign all necessary documents associated with WaterSmart Energy Efficiency Grant for Long Beach Automated Metering Infrastructure Project.WA-Agenda ItemRecommendation to authorize the General Manager to sign and file all necessary documents associated with the WaterSMART: Water and Energy Efficiency Grant Agreement R19AP00130 from the US Bureau of Reclamation for the Long Beach Automated Metering Infrastructure Project. Bureau: Business - Water Resources   Not available Not available
20-033WA 13.Adopt Reso WD-1421 authorizizng the General Manager to sign and file all necessary documents associated with US Dept. of Interior Bureau of Reclamation WaterSMART XVI Grant for Alamitos Tanks 19 and 20 Conversion.WA-Agenda ItemRecommendation to adopt a Resolution No. WD-1421 authorizing the General Manager to sign and file all necessary documents associated with the United States Department of Interior Bureau of Reclamation Fiscal Year 2020 WaterSMART Title XVI: Congressionally Authorized Water Reclamation and Reuse Projects Grant Application for Alamitos Tanks 19 and 20 Conversion. Bureau: Business - Legislatioon & Grants   Not available Not available
20-034WA 14.Adopt Reso. No. WD-1422 authorizng the General Manager to sign and file all necessary documents associated with the US Dept. of Interior Bureau of Reclamation WaterSMART Title XVI Grant application for El Dorado Duck Pond Rehabilitation.WA-Agenda ItemRecommendation to adopt Resolution No. WD-1422 authorizing the General Manager to sign and file all necessary documents associated with the United States Department of Interior Bureau of Reclamation Fiscal Year 2020 WaterSMART Title XVI: Congressionally Authorized Water Reclamation and Reuse Projects Grant Application for El Dorado Duck Pond Rehabilitation Project. Bureau: Business - Legislation & Grants   Not available Not available
20-035WA 15.Authorize General Manager to execute an agreement with HDR Engineering, Inc. to provide Engineering Design Services for S-8 Sewer Lift Station Rehabilitation ProjectWA-Agenda ItemRecommendation to authorize the General Manager to execute an agreement with HDR Engineering, Inc., to provide Engineering Design Services for S-8 Sewer Lift Station Rehabilitation Project (SC-0359), in an amount not-to-exceed $489,248. Bureau: Engineering   Not available Not available
20-036WA 16.Authorize the General Manager to execute an agreement with DRP Engineering, Inc. to provide Construction Management and Inspection Services for Daisy Avenue Alley Water Main ConversionWA-Agenda ItemRecommendation to Authorize the General Manager to execute an agreement with DRP Engineering, Inc., to provide Construction Management and Inspection Services for Daisy Avenue Alley Water Main Conversion (MC-5161), in an amount not-to-exceed $256,860.00. Bureau: Engineering   Not available Not available
20-037WA 17.Auhorization to join the following public sector cooperative purchasing organizations: OMNIA Partners, National Cooperative Purchasing Alliance, Sourcewell, and CA Dept. of General Services for competitively solicited and publicly-awarded contracts withWA-Agenda ItemRecommendation for Authorization to join the following public sector cooperative purchasing organizations: OMNIA Partners, National Cooperative Purchasing Alliance, Sourcewell, and California Department of General Services, which will allow Long Beach Water Department access to the portfolios of competitively solicited and publicly-awarded contracts with national vendors. Bureau: Operations   Not available Not available
20-038WA 18.Adopt Reso. WD-1423 authorizing the General Manager to enter into a purchase agreement with Graybar Electric under the existing OMNIA Partners Cooperative Purchasing AgreementWA-Agenda ItemRecommendation to adopt Resolution No. WD-1423 authorizing the General Manager to enter into a Purchase Agreement with Graybar Electric Company, Inc., under the purchase conditions specified in the existing OMNIA Partners Cooperative Purchasing Agreement, for the purchases of Electrical, Lighting, Data Communications and Security Products and Related Products, Services and Solutions (EV2370) for an amount not to exceed $600,000 over a three year period. Bureau: Operations   Not available Not available
20-039WA 19.Adopt Reso. WD-1424 authorizing the General Manager to enter into a purchase agreement with Office Depot, Inc. under the purchase conditions specified in the existing OMNIA Partners Cooperative Purchasing AgreementWA-Agenda ItemRecommendation to adopt Resolution No. WD-1424 authorizing the General Manager to enter into a Purchase Agreement with Office Depot Inc., under the purchase conditions specified in the existing OMNIA Partners Cooperative Purchasing Agreement, for the purchases of office and custodial supplies for an amount not to exceed $350,000 for one year and the option to renew for two additional one year periods. Bureau: Operations   Not available Not available
20-040WA 110.Adopt Reso. WD-WD-1425 authorizing the General Manager to enter into a Cooperative Purchasing agreement with GeoTab USA, Inc under the purchase conditions specified in the existing State of CA Dept. of General Services Cooperative Purchasing Agreement forWA-Agenda ItemRecommendation to Adopt Resolution WD-1425 authorizing the General Manager to enter into a Cooperative Purchasing Agreement with GeoTab USA, Inc., under the purchase conditions specified in the existing State of California, Department of General Services (DGS) Cooperative Purchasing Agreement for the purchase of Global Positioning System (GPS) tracking software, hardware installation, and telemetry services for an amount not to exceed $49,857 for one year and the option to renew for two additional one year periods. Bureau: Administration   Not available Not available
20-041WA 111.Closed session (2 items): 1. Diana Lejins and Angela Kimball v. City of Long Beach et al., Los Angeles Superior Court Case No.: 18STCP02628 2. Existing Litigation – closed session conference with legal counsel relating to existing litWA-Agenda ItemClosed Session ( 2 items): 1. Diana Lejins and Angela Kimball v. City of Long Beach et al., Los Angeles Superior Court Case No.: 18STCP02628 2. 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. Kessner, et al. v. City of Santa Clara, et al., Case No. 20CV364054.   Not available Not available