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: 4/2/2020 9:00 AM Minutes status: Draft  
Meeting location: VIA TELECONFERENCE
REVISED
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-052WA 1 April 2, 2020 Board of Water Commission Meeting Public CommentsWA-Agenda ItemAPRIL 2, 2020 BOARD OF WATER COMMISSION MEETING PUBLIC COMMENTS   Not available Not available
20-053WA 2 Water Service Shut-off for Commercial Customers Refusing to Comply with City’s Health Order:WA-Agenda ItemWater Service Shut-off for Commercial Customers Refusing to Comply with City’s Health Order: SAFER AT HOME ORDER FOR CONTROL OF COVID-19 Temporary Prohibition of All Events and Gatherings Closure of Non-Essential Businesses and Areas Closure of Public Trails, Trailheads, Beaches, Piers, Beach Bike Paths, and Beach Access Points Closure of Public Basketball Courts, Tennis Courts, Volleyball Courts, Golf Courses, Dog Parks, Playgrounds, Skate Parks, and Picnic Areas - REVISED ORDER ISSUED March 28, 2020. Please read this Order carefully. Violation of or failure to comply with this Order is a crime punishable by fine, imprisonment, or both. (Ca. Health & Safety Code § 120275) Recommendation to authorize the General Manager to temporarily shut-off water service to any commercial customer at the written request of the City’s Health Department, or its designee, to achieve compliance with the City’s Health Order dated March 28, 2020. BUREAU: Executive   Not available Not available
20-043WA 11.Recommendation to approve Special December 5, 2019 and Special December 19, 2019 Board of Water Commission meeting minutes.WA-Agenda ItemRecommendation to approve Special December 5, 2019 and Special December 19, 2019 Board of Water Commission meeting minutes.   Not available Not available
20-044WA 12.Authorize the Board to determine status of previosuly approved sponsorship the WomenShelter of Long Beach, 2020 "Lead with Love "Gala.WA-Agenda ItemRecommendation to Authorize the Board to determine the status of the previously approved sponsorship for the WomenShelter of Long Beach (WSLB), 2020 “Lead with Love” Gala (April 2, 2020) event due to postponement of the event per direction of Governor Newsom’s March 11, 2020 executive order regarding the coronavirus Covid-19 crisis. BUREAU: Executive   Not available Not available
20-045WA 13.Authorize attendance and sponsorship of Conservation Corps of Long Beach (CCLB) Dine on Pine event Wednesday, June 24, 2020.WA-Agenda ItemRecommendation to authorize attendance and sponsorship of Conservation Corps of Long Beach (CCLB) Dine on Pine (Corpsmember Education & Scholarship Benefit), Wednesday, June 24, 2020. BUREAU: Executive   Not available Not available
20-046WA 14.Recommend authorization to attend and sponsor the Rancho Los Alamitos Cottonwood Awards luncheon, May 28, 2020.WA-Agenda ItemAuthorize attendance and sponsorship of the Rancho Los Alamitos Foundation 9th Annual Cottonwood Awards Luncheon, honoring Bonnie Lowenthal, President of the Port of Long Beach and honoring John Hancock with the Special Recognition Award at the Rancho Los Alamitos in Long Beach, California, May 28, 2020. BUREAU: Executive   Not available Not available
20-047WA 15.Authorize attendance and sponsorship for the Aquarium of the Pacific Blue Whale Gala Awards, June 13,2020.WA-Agenda ItemAuthorize attendance and sponsorship for the Aquarium of the Pacific Blue Whale Gala Awards at the Aquarium of the Pacific in Long Beach, California, June 13, 2020, honoring the work of two Aquarium friends, Dr. Dawn J. Wright and Dr. David Titley. BUREAU: Executive   Not available Not available
20-048WA 16.Authorize the General Manager to execute a five year License Agreement with Southern California Edison Company to enter SCE's right-of-way located east of the San Gabriel River, both north and south of East Willow Street for water pipeline purposes.WA-Agenda ItemAuthorize the General Manager to execute a five (5) year License Agreement, allowing the Long Beach Water Department (LBWD) to enter upon Southern California Edison Company (SCE) right-of-way, located east of the San Gabriel River, both north and south of East Willow Street, for water pipeline purposes. BUREAU: Business - Administration   Not available Not available
20-049WA 17.Authorize the General Manager to execute an agreement with Spectrum Communications for the purchase of Internet services at the Administration buildingWA-Agenda ItemRecommendation to authorize the General Manager to execute an agreement with Spectrum Communications, for the purchase of Internet services at the Administration Building for a three-year period for an amount not-to-exceed $82,037. BUREAU: Business - Administration   Not available Not available
20-050WA 18.Authorize General Manager to execute an agreement with AireSpring, for the purchase of Internet services at the Treatment Plant.WA-Agenda ItemRecommendation to Authorize the General Manager to execute an agreement with AireSpring, for the purchase of Internet services at the Treatment Plant for a three-year period for an amount not-to-exceed $79,920. BUREAU: Business - Administration   Not available Not available
20-051WA 19.Report of the Metropolitan Water District (MWD) Board meeting on March 10, 2020.WA-Agenda ItemReport of the Metropolitan Water District (MWD) Board meeting on March 10, 2020 BUREAU: Metropolitan Water District Director   Not available Not available