City of Long Beach - Meeting of Water Commission (now under Utilities Commission) on 10/14/2021 at 9:00 AM

21-185WA

Tue, 02 Jul 2024 19:46:15 GMT

File #: 21-185WA
Ver.: 1
Agenda #: 1.
Type: WA-Agenda Item
Title: Receive verbal Communications Plan Update. Bureau: Business
Action: received and filed
Result:

21-186WA

Tue, 02 Jul 2024 19:46:15 GMT

File #: 21-186WA
Ver.: 1
Agenda #: 2.
Type: WA-Agenda Item
Title: Receive verbal report of Water Resources Plan - Overview of Groundwater Supply Bureau: Business
Action: received and filed
Result:

21-187WA

Tue, 02 Jul 2024 19:46:15 GMT

File #: 21-187WA
Ver.: 1
Agenda #: 3.
Type: WA-Agenda Item
Title: Review November and December 2021 Board meeting calendars.
Action: received and filed
Result:

21-188WA

Tue, 02 Jul 2024 19:46:15 GMT

File #: 21-188WA
Ver.: 1
Agenda #: 4.
Type: WA-Agenda Item
Title: Recommendation to approve September 23, 2021 and September 30, 2021 Board meeting minutes.
Action: approve recommendation
Result: Pass

21-189WA

Tue, 02 Jul 2024 19:46:15 GMT

File #: 21-189WA
Ver.: 1
Agenda #: 5.
Type: WA-Agenda Item
Title: Recommendation to approve Transfer of Funds for October 14, 2021. Bureau: Business
Action: approve recommendation
Result: Pass

21-190WA

Tue, 02 Jul 2024 19:46:15 GMT

File #: 21-190WA
Ver.: 1
Agenda #: 6.
Type: WA-Agenda Item
Title: Recommendation to adopt Specifications WD-10-20 for the Drilling of Water Wells North Long Beach 13 and North Long Beach 14 Project (O-0748) and authorize the General Manager to sign a construction contract with Best Drilling and Pump, Inc., in the amount of $4,604,733. Bureau: Engineering
Action: approve recommendation
Result: Pass

21-191WA

Tue, 02 Jul 2024 19:46:15 GMT

File #: 21-191WA
Ver.: 1
Agenda #: 7.
Type: WA-Agenda Item
Title: Recommendation to adopt Specifications WD-15-19 for the North Long Beach Collection Main Control Valve Upgrade Project (EO-3435) and authorize the General Manager to sign a construction contract with Cora Constructors, Inc., in the amount of $1,249,350. Bureau: Engineering
Action: approve recommendation
Result: Pass

21-192WA

Tue, 02 Jul 2024 19:46:15 GMT

File #: 21-192WA
Ver.: 1
Agenda #: 8.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute an Enterprise Agreement with Microsoft Corporation and to sign the subsequent Server and Cloud Enrollment and Product Selection Forms for purposes of providing cloud-based computing solutions through Microsoft Azure. Bureau: Engineering
Action: approve recommendation
Result: Pass

21-193WA

Tue, 02 Jul 2024 19:46:15 GMT

File #: 21-193WA
Ver.: 1
Agenda #: 9.
Type: WA-Agenda Item
Title: Recommendation to receive report of the October 12, 2021 Metropolitan Water District Board meeting.
Action: received and filed
Result:

21-194WA

Tue, 02 Jul 2024 19:46:15 GMT

File #: 21-194WA
Ver.: 1
Agenda #: 10.
Type: WA-Agenda Item
Title: Recommendation to adopt Resolution No. WD-1447 making findings necessary to authorize the teleconference meeting provisions of Government Code Section 54953(e).
Action: approve recommendation
Result: Pass