City of Long Beach - Meeting of Water Commission (now under Utilities Commission) on 4/15/2021 at 9:00 AM

21-057WA

Tue, 02 Jul 2024 19:44:17 GMT

File #: 21-057WA
Ver.: 1
Agenda #: 1.
Type: WA-Agenda Item
Title: Recommendation to receive public comments for the April 15, 2021 Board of Water Commission Meeting.
Action:
Result:

21-058WA

Tue, 02 Jul 2024 19:44:17 GMT

File #: 21-058WA
Ver.: 1
Agenda #: 2.
Type: WA-Agenda Item
Title: Review May 2021 Board meeting calendar.
Action:
Result:

21-059WA

Tue, 02 Jul 2024 19:44:17 GMT

File #: 21-059WA
Ver.: 2
Agenda #: 3.
Type: WA-Agenda Item
Title: Recommendation to approve March 4, 2021 Board meeting minutes.
Action: approve recommendation
Result: Pass

21-062WA

Tue, 02 Jul 2024 19:44:17 GMT

File #: 21-062WA
Ver.: 1
Agenda #: 4.
Type: WA-Agenda Item
Title: Recommendation to adopt Request for Proposal (RFP) for Supervisory Control and Data Acquisition (SCADA) and Radio Communication Network Support Services and authorize the General Manager to enter into a contract with Mitra Automation Inc. to provide SCADA and radio communication network services in an amount not to exceed $750,000 over a three year period. BUREAU: Operations
Action: approve recommendation
Result: Pass

21-060WA

Tue, 02 Jul 2024 19:44:17 GMT

File #: 21-060WA
Ver.: 1
Agenda #: 5.
Type: WA-Agenda Item
Title: Recommendation to Authorize the General Manager to enter into seven (7) separate agreements for On-Call Engineering Support Services with (1) DRP Engineering, Inc., (2) JIG Consultants, (3) Kleinfelder, Inc., (4) Tetra Tech, Inc., (5) AKM Consulting Engineers, (6) GHD, Inc., and (7) Psomas for a period of four (4) years, and a total aggregate amount not-to-exceed $1,500,000, spread among the seven firms as needs arise. BUREAU: Engineering
Action: approve recommendation
Result: Pass

21-061WA

Tue, 02 Jul 2024 19:44:17 GMT

File #: 21-061WA
Ver.: 1
Agenda #: 6.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to execute an agreement with AKM to provide engineering design services for the Arbor Street and Locust Avenue Sewer Improvement Project (SC-0373), in an amount not-to-exceed $302,867. BUREAU: Engineering
Action: approve recommendation
Result: Pass

21-063WA

Tue, 02 Jul 2024 19:44:17 GMT

File #: 21-063WA
Ver.: 1
Agenda #: 7.
Type: WA-Agenda Item
Title: Recommendation to authorize the General Manager to sign and file all necessary documents associated with the Community Power Resiliency Allocation from the California Governor’s Office of Emergency Services. BUREAU: Legislation & Grants
Action: approve recommendation
Result: Pass

21-064WA

Tue, 02 Jul 2024 19:44:17 GMT

File #: 21-064WA
Ver.: 1
Agenda #: 8.
Type: WA-Agenda Item
Title: Recommendation to adopt Resolution No. WD-1438 authorizing the General Manager to sign and file all necessary documents associated with the application for the United States Department of Interior Bureau of Reclamation Fiscal Year 2021 WaterSMART: Applied Science Grants for the Wellfield Management and Forecasting Tool. BUREAU: Legislation & Grants
Action: approve recommendation
Result: Pass

21-065WA

Tue, 02 Jul 2024 19:44:17 GMT

File #: 21-065WA
Ver.: 1
Agenda #: 9.
Type: WA-Agenda Item
Title: Recommendation to receive report of the April 13, 2021 Metropolitan Water District Board of Directors Meeting.
Action:
Result: