Long Beach, CA
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Water Commission Agenda status: Final
Meeting date/time: 8/18/2022 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
22-164WA 11.Recommendation to approve August 4, 2022 Board meeting minutes.WA-Agenda ItemRecommendation to approve August 4, 2022 Board meeting minutes.approve recommendationPass Action details Not available
22-165WA 12.Recommendation to approve Transfer of Funds for August 18, 2022.WA-Agenda ItemRecommendation to approve Transfer of Funds for August 18, 2022.approve recommendationPass Action details Not available
22-166WA 13.Recommendation to adopt Resolution No. WD-1470 amending Resolution No. WD-1439 creating offices and positions in the permanent service of the Long Beach Water Department, fixing the amount of compensation for such offices and positions, and rescinding allWA-Agenda ItemRecommendation to adopt Resolution No. WD-1470 amending Resolution No. WD-1439 creating offices and positions in the permanent service of the Long Beach Water Department, fixing the amount of compensation for such offices and positions, and rescinding all other resolutions or orders relating thereto. Bureau: Businessapprove recommendationPass Action details Not available
22-167WA 14.Recommendation to Authorize the General Manager to extend the executed Revocable Facilities Use Permit with the College of Instrument Technology for up to 12 months to allow continued use of 52,500 sq. ft. of space at Long Beach Water Department-owned proWA-Agenda ItemRecommendation to Authorize the General Manager to extend the executed Revocable Facilities Use Permit with the College of Instrument Technology for up to 12 months to allow continued use of 52,500 sq. ft. of space at Long Beach Water Department-owned property at St. Louis Avenue and 32nd Street, as an interim location for its hands-on trucking and heavy equipment training. Bureau: Engineeringapprove recommendationPass Action details Not available
22-168WA 15.Recommendation to adopt Specifications WD-13-21 for the Equipping of Water Wells North Long Beach (NLB) 13 and NLB 14 Project (O-0748) and authorize the General Manager to sign a construction contract with Caliagua, Inc., in an amount of $4,316,458.WA-Agenda ItemRecommendation to adopt Specifications WD-13-21 for the Equipping of Water Wells North Long Beach (NLB) 13 and NLB 14 Project (O-0748) and authorize the General Manager to sign a construction contract with Caliagua, Inc., in an amount of $4,316,458. Bureau: Engineeringapprove recommendationPass Action details Not available
22-169WA 16.Recommendation to review invitation for a Board sponsorship of the Food Finders Farm to Table(aux) fundraising event to be held on October 15, 2022 in Long Beach, California.WA-Agenda ItemRecommendation to review invitation for a Board sponsorship of the Food Finders Farm to Table(aux) fundraising event to be held on October 15, 2022 in Long Beach, California.received and filedPass Action details Not available
22-170WA 17.Recommendation 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.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.approve recommendationPass Action details Not available
22-171WA 18.Receive verbal report of the August 16, 2022 Metropolitan Water District Board meeting.WA-Agenda ItemReceive verbal report of the August 16, 2022 Metropolitan Water District Board meeting.   Action details Not available