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: 9/2/2021 9:00 AM Minutes status: Draft  
Meeting location: Long Beach Water Department 1800 East Wardlow Road Board Room
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-157WA 12.Board Meeting Minutes for July 8, July 22, August 5 and August 19, 2021WA-Agenda ItemRecommendation to approve July 8, 2021, July 22, 2021, August 5, 2021 and August 19, 2021 Board meeting minutes.   Not available Not available
21-158WA 13.Retirement Order No. 6165WA-Agenda ItemRecommendation to approve Retirement Order No. 6165 for items that have become obsolete or unrepairable during the current year. These items may or may not be sold at auction. Bureau: Business - Finance   Not available Not available
21-159WA 14.Retirement Order No. 6166WA-Agenda ItemRecommendation to approve Retirement Order No. 6166 for items that have become obsolete or unrepairable during the current year. These items may or may not be sold at auction. Bureau: Business - Finance   Not available Not available
21-160WA 15.CAAWEF Sponsorship Request for 2nd Annual Leadership Summit and Fundraiser.WA-Agenda ItemRecommendation to review invitation for a Board sponsorship of the California African American Water Education Foundation (CAAWEF) 2nd Annual Leadership Summit and Fundraiser to be held in Long Beach, California on November 19, 2021.   Not available Not available
21-161WA 16.Agreement with Stantec Consulting Services to provide Professional Engineering Design Services.WA-Agenda ItemRecommendation to authorize the General Manager to execute an agreement with Stantec Consulting Services, Inc. to provide Professional Engineering Design Services for the 32nd Street Booster Pump Station Rehabilitation Project (EO-3501), in an amount not to exceed $681,997. Bureau: Engineering   Not available Not available
21-162WA 17.Agreement with Toro Enterprises, Inc. the Large Potable Water Valve Replacement Project.WA-Agenda ItemRecommendation to adopt Specifications WD-20-21 for the Large Potable Water Valve Replacement Project - Redondo Avenue and Kilroy Airport Way - Phase 2 (EO-3484) and authorize the General Manager to sign a construction contract with Toro Enterprises, Inc. in the amount of $2,399,900. Bureau: Engineering   Not available Not available
21-163WA 18.Authorize General Manager to Execute all necessary documents associated with WaterSMARTWA-Agenda ItemRecommendation to authorize the General Manager to execute and deliver all necessary documents associated with the WaterSMART: Title XVI Congressionally Authorized Water Reclamation and Reuse Program with the US Bureau of Reclamation (USBR) for Alamitos Tank 19 and 20 Conversion. Bureau: Legislation & Grants   Not available Not available
21-164WA 19.Agreement with Inter-Con Security Systems, Inc. to provide contract security servicesWA-Agenda ItemRecommendation to authorize the General Manager to enter into an Agreement with Inter-Con Security Systems, Inc. to provide contract security services in an amount not-to-exceed $599,134 for a one year period and two annual renewal options subject to percentage cost increases based on the most recent Consumer Price Index for all Urban Consumers (CPI-U) measurement for the Los Angeles-Long Beach-Anaheim region. Bureau: Business - Administration   Not available Not available
21-165WA 110.Closed Session Pursuant to paragraph (b) (1) of Section 54957 of the California Government Code regarding Public Employee Performance Evaluation: General Manager.WA-Agenda ItemClosed Session pursuant to paragraph (b) (1) of Section 54957 of the California Government Code regarding Public Employee Performance Evaluation: General Manager.   Not available Not available