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: 9/17/2020 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
20-157WA 11.Public Comments for September 17, 2020 Board of Water Commission MeetingWA-Agenda ItemPublic Comments for September 17, 2020 Board of Water Commission Meeting   Not available Not available
20-159WA 12.Review of October 2020 Board meeting schedule.WA-Agenda ItemReview of October 2020 Board meeting schedule.   Not available Not available
20-160WA 13.Recommendation to approve the July 2, 2020 Special meeting minutes.WA-Agenda ItemRecommendation to approve the July 2, 2020 Special meeting minutes.   Not available Not available
20-161WA 14.Recommendation to approve Transfer of Funds by Journal Entry dated September 17, 2020WA-Agenda ItemRecommendation to approve Transfer of Funds by Journal Entry dated September 17, 2020.   Not available Not available
20-162WA 15.Agreement with HDR Engineering - Alamitos Tank 19 & 20 Conversion Project (REO-0208)WA-Agenda ItemRecommendation to authorize the General Manager to execute an Agreement with HDR Engineering, Inc., to provide Engineering Services for the Alamitos Tank Nos. 19 & 20 Conversion Project (REO-0208), in the amount not-to-exceed $598,747. BUREAU: Engineering   Not available Not available
20-163WA 16.Agreement with Historical Society of Long Beach Education ProgramWA-Agenda ItemRecommendation to authorize the General Manager to revise the scope of work for the Agreement with the Historical Society of Long Beach “Water Changes Everything” Education Program Payment 3. BUREAU: Public Affairs   Not available Not available
20-164WA 17.Authorize the General Manager to execute and deliver all documents associated with WaterSmart & authorize to expend fundingWA-Agenda ItemRecommendation to (i) authorize the General Manager to execute and deliver all necessary documents associated with the WaterSMART: Title XVI Congressionally Authorized Water Reclamation and Reuse Projects program with the US Bureau of Reclamation (USBR) for the El Dorado Duck Pond project (project) and (ii) authorize the General Manager to execute all necessary documents to expend up to the grant funding amount for project reimbursement to the Public Works Department. BUREAU: Legislation & Grants   Not available Not available
20-165WA 18.Receive report regarding MWD September 15, 2020 Board MeetingWA-Agenda ItemReceive report regarding Metropolitan Water District September 15, 2020 Board Meeting. Metropolitan Water District Director, Gloria Cordero   Not available Not available