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: 8/6/2020 9:00 AM Minutes status: Draft  
Meeting location: VIA TELECONFERENCE/WEB
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-133WA 11.August 6, 2020 Board of Water Commission meeting public comments.WA-Agenda ItemAugust 6, 2020 Board of Water Commission meeting public comments.   Not available Not available
20-134WA 12.Recommendation to authorize attendance and sponsor the Rancho Los Alamitos Foundation 9th Annual Cottonwood Awards Luncheon, honoring Bonnie Lowenthal, President of Port of Long Beach Board and honoring John Hancock with the Special Recognition Award at tWA-Agenda ItemRecommendation to authorize attendance and sponsor the Rancho Los Alamitos Foundation 9th Annual Cottonwood Awards Luncheon, honoring Bonnie Lowenthal, President of Port of Long Beach Board and honoring John Hancock with the Special Recognition Award at the Rancho Los Alamitos in Long Beach, California September 17, 2020 - new date. BUREAU: Executive   Not available Not available
20-135WA 13.Recommendation to approve Board of Water Commission meeting minutes for May 28, 2020 & June 11, 2020.WA-Agenda ItemRecommendation to approve Board of Water Commission meeting minutes for May 28, 2020 & June 11, 2020.   Not available Not available
20-136WA 14.Recommendation to authorize the General Manager to execute contracts with Eurofins Eaton Analytical Laboratories and Weck Laboratories, for professional laboratory services in a total combined amount not to exceed $350,000 over a three-year period (8/1/20WA-Agenda ItemRecommendation to authorize the General Manager to execute contracts with Eurofins Eaton Analytical Laboratories and Weck Laboratories, for professional laboratory services in a total combined amount not to exceed $350,000 over a three-year period (8/1/20 to 7/31/23). BUREAU: Operations   Not available Not available
20-137WA 15.Recommendation to authorize the General Manager to Execute a Change Order to Contract # WD-3435 with Aloha Island Cable, Inc., to increase fees to provide additional labor and material for the EO-3509 LBWD Fiber Optic Installation project, by $257,657, toWA-Agenda ItemRecommendation to authorize the General Manager to Execute a Change Order to Contract # WD-3435 with Aloha Island Cable, Inc., to increase fees to provide additional labor and material for the EO-3509 LBWD Fiber Optic Installation project, by $257,657, to an amount not-to-exceed $1,313,967. BUREAU: Operations   Not available Not available
20-138WA 16.Recommendation to Authorize Appointment of Jillian Croci, as Member, and Christopher J. Garner, B. Anatole Falagan, and Tai Tseng, as Alternate Members to the Governing Board of the Los Angeles Gateway Region Integrated Regional Water Management Joint PowWA-Agenda ItemRecommendation to Authorize Appointment of Jillian Croci, as Member, and Christopher J. Garner, B. Anatole Falagan, and Tai Tseng, as Alternate Members to the Governing Board of the Los Angeles Gateway Region Integrated Regional Water Management Joint Powers Authority by adopting Resolution WD-1433. BUREAU: Executive   Not available Not available
20-139WA 17.Recommendation to authorize the General Manager to execute all documents necessary, including any as-needed contracts, for the relinquishment of the Long Beach Water Department's right of first refusal, permitting the sale of real property, located in theWA-Agenda ItemRecommendation to authorize the General Manager to execute all documents necessary, including any as-needed contracts, for the relinquishment of the Long Beach Water Department's right of first refusal, permitting the sale of real property, located in the City of Long Beach and the City of Lakewood, lying immediately north of Cover Street, bounded on the east by Heinemann Avenue, and the Long Beach Airport on the south and west (APN’s 7149-001-052, 7149-003-010, 7149-016-001 through 004, 7149-017-006 and 007), and owned by The Boeing Company (successor by merger to McDonnell Douglas Corporation). BUREAU: Administration   Not available Not available
20-140WA 18.Recommendation to authorize the General Manager to execute all necessary documents to convert 6,434.35 acre-feet of Central Basin carryover to storage in an amount not to exceed $2,348,538.WA-Agenda ItemRecommendation to authorize the General Manager to execute all necessary documents to convert 6,434.35 acre-feet of Central Basin carryover to storage in an amount not to exceed $2,348,538. BUREAU: Water Resources   Not available Not available
20-141WA 19.Authorize the General Manager to execute an Agreement to lease 1,946.59 acre-feet of Allowable Pumping Allocation to the City of Lakewood for the period of July 1, 2019 through June 30, 2020 and to execute an Agreement to lease 1,946.59 acre-feet of AllowWA-Agenda ItemRecommendation to authorize the General Manager to execute an Agreement to lease 1,946.59 acre-feet of Allowable Pumping Allocation to the City of Lakewood for the period of July 1, 2019 through June 30, 2020 and to execute an Agreement to lease 1,946.59 acre-feet of Allowable Pumping Allocation from the City of Lakewood for the period of July 1, 2020 through June 30, 2021. BUREAU: Water Resources   Not available Not available
20-142WA 110.Recommendation to authorize the General Manager to execute the Letter of Intent to collaborate with the Metropolitan Water District of Southern California on future agreements for the purchase and delivery of advanced treated recycled water.WA-Agenda ItemRecommendation to authorize the General Manager to execute the Letter of Intent to collaborate with the Metropolitan Water District of Southern California on future agreements for the purchase and delivery of advanced treated recycled water. BUREAU: Water Resources   Not available Not available
20-143WA 111.Recommendation to authorize the General Manager to execute a Memorandum of Agreement with the Los Angeles Department of Water and Power (LADWP) and a Memorandum of Understanding (MOU) with the Port of Long Beach (POLB) regarding a feasibility study to conWA-Agenda ItemRecommendation to authorize the General Manager to execute a Memorandum of Agreement with the Los Angeles Department of Water and Power (LADWP) and a Memorandum of Understanding (MOU) with the Port of Long Beach (POLB) regarding a feasibility study to convey recycled water to the POLB area. BUREAU: Water Resources   Not available Not available
20-144WA 112.AMI UPDATE - Verbal ReportWA-Agenda ItemAMI UPDATE - VERBAL REPORT BUREAU: Water Resources   Not available Not available