Long Beach, CA
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Meeting Name: Water Commission Agenda status: Draft
Meeting date/time: 9/30/2021 9:00 AM Minutes status: Final  
Meeting location: Long Beach Water Department 1800 East Wardlow Road Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-177WA 11Transfer of Funds for September 30, 2021WA-Agenda ItemRecommendation to approve Transfer of Funds for September 30, 2021. Bureau: Businessapprove recommendationPass Action details Not available
21-178WA 12Retirement Order No. 6169WA-Agenda ItemRecommendation to approve Retirement Order No. 6169 for items that have become obsolete or unrepairable during the current year. These items may or may not be sold to auction. Bureau: Businessapprove recommendationPass Action details Not available
21-179WA 13Agreement with Ardurra Group, Inc. for Professional Services for CIP EO-3596WA-Agenda ItemRecommendation to authorize the General Manager to execute an agreement with Ardurra Group, Inc. to provide Professional Engineering Services for the Program and Project Management of Capital Improvement Plan (EO-3596) in an amount not to exceed $1,658,039 for a term of three (3) years. Bureau: Engineeringapprove recommendationPass Action details Not available
21-180WA 14Agreement with DRP Engineering, Inc. for Construction Management Services for New Well Project O-0750WA-Agenda ItemRecommendation to authorize the General Manager to execute an agreement with DRP Engineering, Inc., to provide hydrogeological/engineering design and construction management services for the Long Beach Water Department 2021 New Well Project (O-0750) to drill, develop, construct, and equip four (4) new municipal water wells (Camp Fire 1, Commission 23A, El Dorado 1, and Citizens 8A) and to destroy two (2) existing municipal water wells (Commission 23 and Citizens 8), in an amount not to exceed $3,367,682. Bureau: Engineeringapprove recommendationPass Action details Not available
21-181WA 15Adopt Resolution No. WD-1445 CWWAPP FundsWA-Agenda ItemRecommendation to adopt Resolution No. WD-1445 authorizing the General Manager to accept and expend California Water and Wastewater Arrearage Payment Program (CWWAPP) funds in an amount not to exceed $1,429,543. Bureau: Businessapprove recommendationPass Action details Not available
21-182WA 16Adopt Resolution No. WD-1446 WaterSMART Drought Response ProgramWA-Agenda ItemRecommendation to adopt Resolution No. WD-1446 authorizing the General Manager to sign and submit all necessary documents associated with the application for the United States Department of Interior Bureau of Reclamation Fiscal Year 2022 WaterSMART Drought Response Program: Drought Resiliency Projects for the LBWD 2021 New Well Project. Bureau: Businessapprove recommendationPass Action details Not available
21-183WA 17Communications Plan Update PresentationWA-Agenda ItemReceive verbal Communications Plan Update. Bureau: Businesslaid over  Action details Not available
21-184WA 18Water Resources Plan -Overview of Groundwater Supply PresentationWA-Agenda ItemReceive verbal report of Water Resources Plan - Overview of Groundwater Supplylaid over  Action details Not available