Long Beach, CA
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Meeting Name: Water Commission Agenda status: Draft
Meeting date/time: 2/4/2021 9:00 AM Minutes status: Final  
Meeting location: VIA TELECONFERENCE/WEB
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-013WA 11.Public Comment report from February 4, 2021 Board meeting.WA-Agenda ItemRecommendation to receive Public Comment report from February 4, 2021 Board meeting.   Action details Not available
21-014WA 12.Carpi Clay Annual Legislative UpdateWA-Agenda ItemCarpi Clay Annual Legislative Update   Action details Not available
21-015WA 13.Approve December 17, 2020 Board meeting minutes.WA-Agenda ItemRecommendation to approve December 17, 2020 Board meeting minutes.approve recommendationPass Action details Not available
21-016WA 14.State lobbying and advocacy services - The Gualco GroupWA-Agenda ItemRecommendation to authorize the General Manager to enter into a contract with The Gualco Group to provide state advocacy and lobbying services in an amount not to exceed $95,000 for one year with the option to extend for two additional one-year periods. BUREAU: Legislation & Grantsapprove recommendationPass Action details Not available
21-017WA 15.Agreement for acquisition of real property and escrow instructions for 3651 and 3655 Delta Ave., Long Beach, CAWA-Agenda ItemRecommendation to authorize the General Manager to execute an agreement for acquisition of real property and escrow instructions for 3651 and 3655 Delta Avenue, Long Beach, CA 90810, in an amount not-to-exceed $1,050,000. BUREAU: Engineeringapprove recommendationPass Action details Not available
21-018WA 16.Execute an agreement with KYLE Groundwater, Inc., to provide Hydrogeological/Engineering Design and Construction Management ServicesWA-Agenda ItemRecommendation to authorize the General Manager to execute an agreement with KYLE Groundwater, Inc., to provide Hydrogeological/Engineering Design and Construction Management Services to Drill, Develop, Construct and Equip Two (2) New Municipal Water Wells, Alamitos 9A and Alamitos 14 and to Destroy Three (3) Existing Municipal Water Wells, Alamitos 9, Annex 201, and Commission 13 (O-0749), in an amount not-to-exceed $1,809,936. BUREAU: Engineeringapprove recommendationPass Action details Not available
21-019WA 17.Adopt Specifications WD-09-19 for the Alamitos Tank No.6 Rehabilitation Project (EO-3445) and authorize the General Manager to sign a construction contract with Amp United LLC in the amount of $1,191,788.WA-Agenda ItemRecommendation to adopt Specifications WD-09-19 for the Alamitos Tank No.6 Rehabilitation Project (EO-3445) and authorize the General Manager to sign a construction contract with Amp United LLC in the amount of $1,191,788. BUREAU: Engineeringapprove recommendationPass Action details Not available