City of Long Beach - Meeting of Water Commission (now under Utilities Commission) on 9/15/2022 at 9:00 AM

22-180WA

Tue, 02 Jul 2024 19:49:27 GMT

File #: 22-180WA
Ver.: 1
Agenda #: 1.
Type: WA-Agenda Item
Title: Recommendation to approve September 1, 2022 Board meeting minutes.
Action: approve recommendation
Result: Pass

22-181WA

Tue, 02 Jul 2024 19:49:27 GMT

File #: 22-181WA
Ver.: 1
Agenda #: 2.
Type: WA-Agenda Item
Title: Recommendation to review invitation for a Board sponsorship of the Historical Society of Long Beach’s 26th Annual Historical Cemetery Tour to be held on October 29, 2022 in Long Beach, California.
Action: approve recommendation
Result: Pass

22-182WA

Tue, 02 Jul 2024 19:49:27 GMT

File #: 22-182WA
Ver.: 1
Agenda #: 3.
Type: WA-Agenda Item
Title: Recommendation to adopt Specification WD-22-012 and authorize the General Manager to execute a contract with Hach Company to furnish and deliver laboratory materials and supplies in an amount not to exceed $130,000 for a period of one year and to exercise the option to renew two additional one-year periods, subject to a maximum increase of 10% for each renewal period.
Action: approve recommendation
Result: Pass

22-183WA

Tue, 02 Jul 2024 19:49:27 GMT

File #: 22-183WA
Ver.: 1
Agenda #: 4.
Type: WA-Agenda Item
Title: Recommendation to adopt Specification WD-22-005 and authorize the General Manager to execute an agreement with Hach Company to provide maintenance and repair service for existing Hach equipment and upgrade existing online instrument on an as-needed basis in an amount not to exceed $153,000 for a one-year period and to exercise the options to renew for two additional one-year periods, subject to a maximum increase of 10% for each renewal period.
Action: approve recommendation
Result: Pass

22-184WA

Tue, 02 Jul 2024 19:49:27 GMT

File #: 22-184WA
Ver.: 1
Agenda #: 5.
Type: WA-Agenda Item
Title: Receive verbal report of the September 13, 2022 Metropolitan Water District Board meeting.
Action: received and filed
Result: