Long Beach, CA
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Meeting Name: Water Commission Agenda status: Final
Meeting date/time: 8/4/2022 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
22-155WA 11.Recommendation to approve July 21, 2022 Board meeting minutes.WA-Agenda ItemRecommendation to approve July 21, 2022 Board meeting minutes.approve recommendationPass Action details Not available
22-156WA 12.Invitation for a Board sponsorship of the 11th Annual Uptown Jazz Festival to be held on August 27, 2022 in Long Beach, California.WA-Agenda ItemRecommendation to review invitation for a Board sponsorship of the 11th Annual Uptown Jazz Festival to be held on August 27, 2022 in Long Beach, California.received and filedPass Action details Not available
22-157WA 13.Authorize the General Manager to enter into a membership with the California Data Collaborative as a member with AMI data in the amount of $30,000.WA-Agenda ItemRecommendation to authorize the General Manager to enter into a membership with the California Data Collaborative as a member with AMI data in the amount of $30,000. Bureau: Businessapprove recommendationPass Action details Not available
22-158WA 14.Authorize the General Manager to amend an existing agreement with Spectrum Communications, for internet services, increasing the contract amount by $26,000 for a total amount not to exceed $108,037.WA-Agenda ItemRecommendation to authorize the General Manager to amend an existing agreement with Spectrum Communications, for internet services, increasing the contract amount by $26,000 for a total amount not to exceed $108,037. Bureau: Businessapprove recommendationPass Action details Not available
22-159WA 15.Adopt Specification WD-53-22 and authorize the General Manager to enter into contracts with (1) General Pump Company, Inc., (2) Layne Christensen Company, (3) L.O. Lynch Quality Wells & Pumps, Inc., and (4) Best Drilling and Pump, Inc., to provide on-callWA-Agenda ItemRecommendation to adopt Specification WD-53-22 and authorize the General Manager to enter into contracts with (1) General Pump Company, Inc., (2) Layne Christensen Company, (3) L.O. Lynch Quality Wells & Pumps, Inc., and (4) Best Drilling and Pump, Inc., to provide on-call services for well/pump repairs and rehabilitations in a total aggregate amount not to exceed $3,000,000 over a three-year period. Bureau: Engineeringapprove recommendationPass Action details Not available
22-160WA 16.Recommendation to adopt Specification WD-44-22 and authorize the General Manager to execute an agreement with Haaker Equipment Company to furnish and deliver hydraulic cleaning tools, miscellaneous equipment, and repair services to the Long Beach Water DeWA-Agenda ItemRecommendation to adopt Specification WD-44-22 and authorize the General Manager to execute an agreement with Haaker Equipment Company to furnish and deliver hydraulic cleaning tools, miscellaneous equipment, and repair services to the Long Beach Water Department in an amount not to exceed $90,000 for a one-year period, and to exercise the option to renew for two additional one-year periods subject to a maximum increase of 10% for each renewal period. Bureau: Operationsapprove recommendationPass Action details Not available
22-161WA 17.Recommendation to adopt Specification WD-39-22 and authorize the General Manager to execute an agreement with Core & Main to furnish and deliver ductile iron pipe, fittings for ductile iron pipe, and related materials to the Long Beach Water Department inWA-Agenda ItemRecommendation to adopt Specification WD-39-22 and authorize the General Manager to execute an agreement with Core & Main to furnish and deliver ductile iron pipe, fittings for ductile iron pipe, and related materials to the Long Beach Water Department in an amount not to exceed $1,850,000 for a six-month period. Bureau: Operationsapprove recommendationPass Action details Not available
22-162WA 18.Recommendation to adopt Resolution No. WD-1469 authorizing the General Manager to sign and file all necessary documents associated with the application for the United States Department of Interior Bureau of Reclamation Fiscal Year 2023 WaterSMART: Water aWA-Agenda ItemRecommendation to adopt Resolution No. WD-1469 authorizing the General Manager to sign and file all necessary documents associated with the application for the United States Department of Interior Bureau of Reclamation Fiscal Year 2023 WaterSMART: Water and Energy Efficiency Grant for the Lawn-to-Garden Program. Bureau: Businessapprove recommendationPass Action details Not available
22-163WA 19.Recommendation to receive and file Direct Install Gardens (DIG) Pilot Program UpdateWA-Agenda ItemReceive verbal presentation - Direct Install Gardens (DIG) Pilot Program Update. Bureau: Businessreceived and filedPass Action details Not available