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: 5/14/2020 9:00 AM Minutes status: Draft  
Meeting location: VIA TELECONFERENCE
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-077WA 11.May 14, 2020 Board of Water Commission Meeting Public CommentsWA-Agenda ItemMAY 14, 2020 BOARD OF WATER COMMISSION MEETING PUBLIC COMMENTS   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
20-078WA 16.Approve January 23, 2020 Regular Board Meeting Minutes & February 6, 2020 Special Board Meeting MinutesWA-Agenda ItemRecommendation to approve January 23, 2020 Regular Board Meeting Minutes & February 6, 2020 Special Board Meeting Minutes.   Not available Not available
20-079WA 17.Purchase order with Circlepoint for communications and graphic design services.WA-Agenda ItemRecommendation to authorize the General Manager to execute the first-year renewal option and issue a Purchase Order with Circlepoint for an amount not to exceed $125000, for communications and graphic design services for one year with the option to renew two additional one (1) year periods at the same annual rate BUREAU: Business - Public Affairs   Not available Not available
20-080WA 18.Purchase Order with JPW Communications for an amount not to exceed $50,000, for strategic communications services.WA-Agenda ItemRecommendation to authorize the General Manager to execute the first-year renewal option and issue a Purchase Order with JPW Communications for an amount not to exceed $50,000, for strategic communications services for one year with the option to renew two additional one (1) year periods at the same annual rate. BUREAU: Business - Public Affairs   Not available Not available
20-081WA 19.Purchase Order with TLG Marketing for digital platforms maintenance and support services.WA-Agenda ItemRecommendation to authorize the General Manager to execute the first-year renewal option and issue a Purchase Order with TLG Marketing for an amount not to exceed $50,000, for digital platforms maintenance and support services for one year with the option to renew two additional one (1) year periods at the same annual rate. BUREAU: Business - Public Affairs   Not available Not available
20-082WA 110.Purchase Order with We The Creative for graphic design services.WA-Agenda ItemAuthorize the General Manager to execute the first-year renewal option and issue a Purchase Order with We The Creative for an amount not to exceed $30,000, for graphic design services for one year with the option to renew two additional one (1) year periods at the same annual rate. BUREAU: BUSINESS - Public Affairs   Not available Not available
20-083WA 111.Purchase Order with DeGrave Communications, Inc. for an amount not to exceed $30,000, for creative content development and bilingual marketing servicesWA-Agenda ItemRecommendation to authorize the General Manager to execute the first-year renewal option and issue a Purchase Order with DeGrave Communications, Inc. for an amount not to exceed $30,000, for creative content development and bilingual marketing services for one year with the option to renew two additional one (1) year periods at the same annual rate. BUREAU: Business - Public Affairs   Not available Not available
20-084WA 112.Review the second half of the 2020 Long Beach Water Department Legislative Platform and provide comments and direction to staff if necessary.WA-Agenda ItemRecommendation to review the second half of the 2020 Long Beach Water Department Legislative Platform and provide comments and direction to staff if necessary. BUREAU: Business - Legislation & Grants   Not available Not available
20-085WA 113.Receive and File the Comprehensive Annual Financial Report for the period ended September 30, 2019.WA-Agenda ItemRecommendation to receive and File the Comprehensive Annual Financial Report for the period ended September 30, 2019. BUREAU: Business - Finance   Not available Not available
20-086WA 114.Report of the Metropolitan Water District (MWD) Board meeting on May 12, 2020.WA-Agenda ItemReport of the Metropolitan Water District (MWD) Board meeting on May 12, 2020. BUREAU: Metropolitan Water District Director   Not available Not available