City of Long Beach - Meeting of Water Commission (now under Utilities Commission) on 4/1/2021 at 9:00 AM

21-046WA

Tue, 02 Jul 2024 19:44:09 GMT

File #: 21-046WA
Ver.: 1
Agenda #: 1.
Type: WA-Agenda Item
Title: Public Comments for April 1, 2021 Board of Water Commission Meeting
Action:
Result:

21-047WA

Tue, 02 Jul 2024 19:44:09 GMT

File #: 21-047WA
Ver.: 1
Agenda #: 2.
Type: WA-Agenda Item
Title: Recommendation to approve the February 18, 2021 regular meeting minutes.
Action: approve recommendation
Result: Pass

21-048WA

Tue, 02 Jul 2024 19:44:09 GMT

File #: 21-048WA
Ver.: 1
Agenda #: 3.
Type: WA-Agenda Item
Title: Recommendation to Adopt Resolution No. WD-1437 authorizing the General Manager to sign and submit all necessary documents associated with the application for a grant agreement from the United States Bureau of Reclamation’s WaterSMART Grants: Small-Scale Water Efficiency Projects for the Direct Install Garden Program for Disadvantaged Communities Project. BUREAU: Legislation & Grants
Action: approve recommendation
Result: Pass

21-049WA

Tue, 02 Jul 2024 19:44:09 GMT

File #: 21-049WA
Ver.: 1
Agenda #: 4.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute seven (7) separate three-year contracts for On-Call Engineering Support Services with DRP Engineering, Inc., JIG Consultants, Kleinfelder, Inc., Tetra Tech, Inc., AKM Consulting Engineers, GHD Inc., and Psomas, each in the amount of $1,500,000, with provision to extend for an additional period of one year, subject to the approval of the Board. BUREAU: Engineering
Action: withdrawn
Result:

21-050WA

Tue, 02 Jul 2024 19:44:09 GMT

File #: 21-050WA
Ver.: 1
Agenda #: 5.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute an Assignment and Amendment of Developer’s Agreement WD-2805 from Boeing Realty Corporation to Douglas Park Associates IV, LLC for the construction of New Potable Water Mains, New Sanitary Sewer Mains, New Reclaimed Water Mains, and Appurtenances to serve Douglas Park - Segment 7 Development. BUREAU: Engineering
Action: approve recommendation
Result: Pass

21-051WA

Tue, 02 Jul 2024 19:44:09 GMT

File #: 21-051WA
Ver.: 1
Agenda #: 6.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute an Agreement with Harper & Associates Engineering, Inc., to provide Engineering Design and Construction Management Services for the Alamitos Tanks No. 8 and 10 Rehabilitation Project (EO-3558), in the amount not-to-exceed $284,780. BUREAU: Engineering
Action: approve recommendation
Result: Pass

21-052WA

Tue, 02 Jul 2024 19:44:09 GMT

File #: 21-052WA
Ver.: 1
Agenda #: 7.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute an Agreement with Wood Rodgers, Inc., to provide Engineering Design and Construction Management Services for the Rehabilitation of Wells Commission 14 and Citizens 10 Project (EO-3553), in the amount not-to-exceed $568,831. BUREAU: Engineering
Action:
Result:

21-053WA

Tue, 02 Jul 2024 19:44:09 GMT

File #: 21-053WA
Ver.: 1
Agenda #: 8.
Type: WA-Agenda Item
Title: Receive verbal AMI Update. BUREAU: Water Resources
Action:
Result:

21-054WA

Tue, 02 Jul 2024 19:44:09 GMT

File #: 21-054WA
Ver.: 1
Agenda #: 9.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to exercise the option to renew the contract with WaterSmart Software for a Water Efficiency Outreach and Customer Portal Solution for a period of one-year in an amount not to exceed $114,500. BUREAU: Water Resources
Action: approve recommendation
Result: Pass