City of Long Beach - Meeting of Water Commission (now under Utilities Commission) on 7/8/2021 at 9:00 AM

21-128WA

Tue, 02 Jul 2024 19:45:06 GMT

File #: 21-128WA
Ver.: 1
Agenda #: 2.
Type: WA-Agenda Item
Title: Recommendation to approve May 13, 2021 Board meeting minutes.
Action: approve recommendation
Result: Pass

21-129WA

Tue, 02 Jul 2024 19:45:06 GMT

File #: 21-129WA
Ver.: 1
Agenda #: 3.
Type: WA-Agenda Item
Title: Recommendation to Adopt Specification WD-14-21 and authorize the General Manager to execute an agreement with S & J Supply Co. to furnish and deliver miscellaneous water works materials and bronze products to the Long Beach Water Department (LBWD) in an amount not to exceed $450,000.00 for a one-year period, and to exercise the option to renew for two additional one-year periods in an amount not to exceed 10% for each renewal period Bureau: Operations
Action: approve recommendation
Result: Pass

21-130WA

Tue, 02 Jul 2024 19:45:06 GMT

File #: 21-130WA
Ver.: 1
Agenda #: 4.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to amend the agreement with JCI Jones Chemicals Inc., to furnish and deliver Liquid Chlorine from a total amount of $250,000 to $275,000 for the current contract year, and to maintain the authorization for the General Manager to exercise the option to renew for two additional one-year periods, subject to a maximum annual increase of 10 percent. Bureau: Operations
Action: approve recommendation
Result: Pass

21-131WA

Tue, 02 Jul 2024 19:45:06 GMT

File #: 21-131WA
Ver.: 1
Agenda #: 5.
Type: WA-Agenda Item
Title: Recommendation to adopt Specifications WD-18-21 for the On-Call Services for Emergency Water and Sewer Repair and authorize the General Manager to enter into three (3) separate two-year contracts with (1) Ramona, Inc., (2) Mike Prlich & Sons, Inc., and (3) Charles King Company, Inc., each in the amount of $750,000, with provision to extend for two (2) separate consecutive periods of one year each, subject to approval of the Board. Bureau: Engineering
Action: approve recommendation
Result: Pass

21-132WA

Tue, 02 Jul 2024 19:45:06 GMT

File #: 21-132WA
Ver.: 1
Agenda #: 6.
Type: WA-Agenda Item
Title: Recommendation to receive verbal presentation - Water Shortage Conditions Update. Bureau: Water Resources
Action: received and filed
Result:

21-133WA

Tue, 02 Jul 2024 19:45:06 GMT

File #: 21-133WA
Ver.: 1
Agenda #: 7.
Type: WA-Agenda Item
Title: Closed session to consider public employee discipline/dismissal/release pursuant to Section 54957 of the California Government Code.
Action:
Result: